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Trade Compliance Analyst jobs

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ACCOUNT AND COMPLIANCE ANALYST I

Full salary range: $4,403 - $6,605 per month. Hiring range: $4,954 - $6,055 per month. Eligible for growth into an exempt position with additional responsibilities after the 6-month probationary period. Participation in CalPERS Re...

CompanyUniversity Enterprises, Inc.
AddressSacramento, CA
CategorySales/marketing
Job typeFull-Time
Date Posted a month ago See detail

Account and Compliance Analyst I

University Enterprises, Inc.

Sacramento, CA

Full salary range: $4,403 - $6,605 per month. Hiring range: $4,954 - $6,055 per month. Eligible for growth into an exempt position with additional responsibilities after the 6-month probationary period. Participation in CalPERS Re...

a month ago seen See more...

AML and Privacy Compliance Analyst

Corient Private Wealth Llc

Miami, FL

Assist with the maintenance and implementation of a robust enterprise risk-based BSA/AML Compliance Program. Collaborate with the operations department to assist with the harmonization of enterprise policies and local procedures d...

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Compliance Analyst

Best Employment Solutions, Llc

Tampa, FL

Monitor NERC, FRCC and FCC communications and web pages for Reliability Standards and rule development, schedule changes, and enforcement activity (10%) SUPERVISION N/A RELATIONSHIPS Key Internal:Works closely with...

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Health Care Compliance Analyst

State Of Virginia

Richmond, VA

Minimum Qualifications Competitive candidates will meet these minimum qualifications:Considerable knowledge of Managed Care Organizations, principles and technical methods of medical auditing, utilization review/utilization manage...

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Benefits Compliance Analyst MNN9493

Capstone Search Group

San Antonio, TX

Work alongside key executives and internal stakeholders on projects to improve efficiency, gain subject matter expertise, and perform Benefits Compliance reviews for customers and prospects. Demonstrate a caring demeanor, always w...

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Compliance Analyst, Gamewise, Remote

Delaware North

Miami, FL

$58,458 - $66,800 a year

Medical, dental, and vision insurance 401(k) with up to 4% company match Annual performance bonus based on level, as well as individual, company, and location performance Paid vacation days and holidays Paid parental bonding leave...

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Compliance Analyst

Integrated Resources, Inc

Apollo Beach, FL

Monitor NERC, FRCC and FCC communications and web pages for Reliability Standards and rule development, schedule changes, and enforcement activity (10%) SUPERVISION N/A RELATIONSHIPS Key Internal: Works closely with numerous depar...

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Compliance Analyst

Sevita

Tampa, FL

Manage the day-to-day operations of the Companys Compliance Hotline, including report review, report assignment, active monitoring to ensure that all reports are tracked, investigated and appropriate action is taken to resolve th...

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340B Program Compliance Analyst

Adventist Health

Portland, OR

Associate's/Technical Degree or equivalent combination of education/related experience: Required. Bachelor's Degree: Preferred. Three years' technical experience: Preferred. 340B experience: Preferred. Excellent PC skills, Excel...

2 months ago seen See more...

Senior Health Plan Compliance Analyst (Work from Home)

Neuehealth

Dallas, TX

$93.6K - $119K a year

Chair the Policy Review Committee and lead efforts to approve, review, and publish new and updated policies and procedures. Monitor the compliance hotline and compliance email address and work with the Compliance Officer to coordi...

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Sr. Compliance Analyst (Charlotte, NC (Hybrid) or Remote)

Brighthouse Financial

Charlotte, NC

$64.6K - $81.8K a year

Ranked by 2022 admitted assets. Bests Review: Top 200 U.S. Life/Health Insurers. AM Best, 2023....

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Lead Specialist, International Trade Compliance

General Electric

Washington, DC

Work with senior members of the ITC team and relevant stakeholders to prepare authorization applications for approval to the U.S. Department of State, Directorate of Defense Trade Controls and U.S. Department of Commerce Bureau of...

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Compliance Analyst

Sailpoint

United States

Engages with a variety of SailPoint teams in the activity required to maintain controls required of assessment certifications.. Compliance representative on teams responsible for engineering design and development of cloud based p...

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Cybersecurity Compliance Analyst

Booz Allen Hamilton

Arlington, VA

3+ years of experience in cybersecurity and knowledge management. Experience with using Microsoft Excel. Knowledge of Cyber Task Order and Cyber Scorecard operations. Top Secret clearance. Bachelors degree. DoD-8570 IAT Level 2 c...

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Senior Compliance Analyst

Allspring

Menomonee Falls, WI

Manage the NFA/CFTC Compliance Program and related activities. Assist in reviewing NFA/CFTC regulatory developments with Compliance and Legal partners to ensure impact reviews and assessments are conducted. Complete international...

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Attorney, VP - Credit Trading Compliance

Blackstone

New York, NY

Manage confidential information within the Blackstone Credit & Insurance business, across Blackstone business units and externally, including information which potentially constitutes material non-public information ("MNPI") or de...

2 months ago seen See more...

Attorney, AVP - Credit Trading Compliance

Blackstone

New York, NY

Manage confidential information within the Blackstone Credit & Insurance business, across Blackstone business units and externally, including information which potentially constitutes material non-public information ("MNPI") or de...

2 months ago seen See more...

Cybersecurity Risk & Compliance Analyst

Wartsila

Herndon, VA

We play a key role in Wrtsils vision towards a 100% renewable energy future through flexibility, reliability, and integration and a more sustainable world for us all. We Offer YouCompetitive salary and significant upside in yo...

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Compliance Analyst

Lci

Burlingame, CA

$66,560 a year

Provide professional and administrative support by analyzing and organizing disputes and inquiries from various sources such as mail, e-mail and voicemail. Review and identify all data received and log all information in a timely...

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Sr. Compliance Analyst

Avesis, Incorporated

Remote

$55,790 - $87,230 a year

Coordinate all aspects of regulatory audits (i.e., pre-site deliverables, mock audits, on-site visits, logistics, and written responses to audit reports) Synthesize audit-related information (i.e., scope, findings, recommendations...

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Compliance Analyst

Us Housing Consultants

Remote

From $26.45 an hour

Strong knowledge of HUD programs, LIHTC programs and a plus if also knowledgeable with USDA/RD, HOME, or Public Housing. Two (2) Industry Certifications in HUD, LIHTC, USDA or other similar funding or a combination of at least One...

2 months ago seen See more...

Risk & Compliance Analyst, Associate

Pg&E Corporation

Oakland, CA

$31.73 - $47.12 an hour

Requisition ID # 156414Job Category: Compliance / Risk / Quality AssuranceJob Level: Individual ContributorBusiness Unit: Shared ServicesWork Type: HybridJob Location: OaklandThe People, Resources, and Solutions (PRS) Business Ope...

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Senior Quality Compliance Analyst

Abbvie

New Jersey, United States

$106K - $134K a year

Assists with planning and conducting internal compliance audits of all operations within the facility. Hosts external auditors during site inspections Provides support with company and regulatory agency (i.e. DEA, FDA) inspections...

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Insurance Compliance Analyst-REMOTE

Phh Peak Health Holdings

Remote

$75.4K - $95.5K a year

Below, youll find other important information about this position.The Insurance Compliance Analyst will play a vital role as part of a growing, fast-paced team developing compliance programming and program integrity plans to supp...

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Air Quality Engineer (Compliance Analyst)

Atlas Technical Consultants

Austin, TX

$57.1K - $72.3K a year

in Chemical Engineering, Environmental Science or related field0-5 years experienceTechnical Requirements:Proficient in MS Excel, Word, Outlook, and PowerPointTechnical / Report writing (a plus)Working knowledge of Federal and Sta...

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HR Compliance Analyst

Butterball

Remote

From $78,000 a year

401(k). 401(k) matching. Dental insurance. Employee assistance program. Employee discount. Flexible spending account. Health insurance. Health savings account. Life insurance. Paid time off. Professional development assistance. Re...

2 months ago seen See more...

Trade Compliance Specialist

Sandvik Mining And Rock

Romeoville, IL

$85,000 - $100,000 a year

Acquire and maintain sound knowledge of business operations to identify and mitigate Trade Compliance risk whilst analyzing potential mitigation options. Create, update and maintain processes, procedures and policies related to tr...

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Senior Health Plan Compliance Analyst (Work from Home)

Neuehealth

Minneapolis, MN

$93.5K - $118K a year

Chair the Policy Review Committee and lead efforts to approve, review, and publish new and updated policies and procedures. Monitor the compliance hotline and compliance email address and work with the Compliance Officer to coordi...

2 months ago seen See more...

Senior Health Plan Compliance Analyst (Work from Home)

Neuehealth

Miami, FL

$96.5K - $122K a year

Chair the Policy Review Committee and lead efforts to approve, review, and publish new and updated policies and procedures. Monitor the compliance hotline and compliance email address and work with the Compliance Officer to coordi...

2 months ago seen See more...

Power Trading Analyst

Greenwich Commodities Llc

Denver, CO

$20 - $60 an hour

Undergraduate degree and 2 years work experience or an advanced degree in Electrical Engineering, Computer Science, Financial Engineering, Data Science or related STEM fields, with a strong background in modeling, research, and q...

2 months ago seen See more...

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What companies are hiring for Trade Compliance Analyst jobs?

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