Current jobs related to Export & Compliance Analyst - Oklahoma City, Oklahoma - Xerox
-
Compliance Analyst
5 hours ago
Oklahoma City, Oklahoma, United States Hobby Lobby Full timeJob Title: Assistant Compliance AnalystHobby Lobby Stores, Inc. is seeking a highly skilled Assistant Compliance Analyst to join our corporate HR/Benefits/Leave Department. As a key member of our team, you will play a critical role in ensuring compliance with employment-related laws and regulations.Responsibilities:Monitor and track employment-related laws...
-
Compliance Analyst
28 minutes ago
Oklahoma City, Oklahoma, United States Hobby Lobby Full timeJob Title: Assistant Compliance AnalystHobby Lobby Stores, Inc. is seeking a highly skilled Assistant Compliance Analyst to join its corporate HR/Benefits/Leave Department. As a key member of the team, you will be responsible for ensuring the company's compliance with federal, state, and local employment-related laws and regulations.Key...
-
Compliance Analyst
5 days ago
Oklahoma City, Oklahoma, United States Hobby Lobby Full timeJob Title: Assistant Compliance AnalystHobby Lobby Stores, Inc. is seeking a highly skilled Assistant Compliance Analyst to join our corporate HR/Benefits/Leave Department. As a key member of our team, you will be responsible for ensuring compliance with employment-related laws and regulations.Key Responsibilities:Monitor and track employment-related laws...
-
Compliance Analyst
5 days ago
Oklahoma City, Oklahoma, United States Hobby Lobby Full timeJob Title: Assistant Compliance AnalystHobby Lobby Stores, Inc. is seeking a highly skilled Assistant Compliance Analyst to join our corporate HR/Benefits/Leave Department. As a key member of our team, you will play a critical role in ensuring compliance with employment-related laws and regulations.Responsibilities:Monitor and track employment-related laws...
-
Compliance Analyst
7 days ago
Oklahoma City, Oklahoma, United States Hobby Lobby Full time{"h2": "Job Title: Assistant Compliance Analyst", "p": "Hobby Lobby Stores, Inc. is seeking a highly skilled Assistant Compliance Analyst to join our corporate HR/Benefits/Leave Department. As a key member of our team, you will be responsible for researching and monitoring employment-related laws and regulations, auditing company protocols, and collaborating...
-
Compliance Analyst
2 weeks ago
Oklahoma City, Oklahoma, United States JoCo Full timeAbout the RoleThe Oversight & Control Analyst position at JoCo is a critical role that supports the wealth management team by monitoring and managing metric and control data.This position is responsible for recommending and implementing automation solutions to improve control processes, ensuring compliance and risk management.Key ResponsibilitiesCompliance...
-
Compliance Research Security Specialist
3 weeks ago
Oklahoma City, Oklahoma, United States Montana State University Full timePosition Information Announcement Number: STAFF - VA Position Number: 4C7562Department: Office of Research ComplianceDivision: Office of Research and Economic DevelopmentAppointment Type: ProfessionalContract Term: Fiscal YearFLSA:ExemptUnion Affiliation: Exempt from Collective BargainingFTE:1.0Salary: Starting $80,000 annually, commensurate with experience,...
-
Senior Tax Compliance Analyst
3 weeks ago
Oklahoma City, Oklahoma, United States Alight Full timeAlight Inc, a leading organization in Payroll & Professional Services, is currently evaluating candidates for a vital role within their Tax Administration team. This position is associated with the newly established Payroll & Professional Services under HIG Capital.Position Title: Senior Tax Compliance AnalystAs the Senior Tax Compliance Analyst, you will be...
-
Senior Tax Compliance Analyst
3 weeks ago
Oklahoma City, Oklahoma, United States Alight Full timeAlight Inc group company is currently evaluating your application for a role within their Payroll & Professional Services division. This position will be integrated with the newly established Payroll & Professional Services under HIG Capital following the separation from Alight. By submitting your application, you consent to the sharing of your information...
-
Regulatory Compliance Analyst
3 weeks ago
Oklahoma City, Oklahoma, United States Crown Consulting, Inc. Full timeJob DescriptionCrown Consulting, Inc. is seeking a highly skilled Contract Support Analyst to join our team. As a key member of our Regulatory Investigations Division, you will provide critical support to our Office of Security and Hazardous Materials Safety (ASH).Key Responsibilities:Intake and record all notification letters (NL's) received from airmen...
-
Regulatory Compliance Specialist
2 weeks ago
Oklahoma City, Oklahoma, United States Crown Consulting, Inc. Full timeJob DescriptionCrown Consulting, Inc. is seeking a highly skilled Regulatory Investigations/DUI/DWI Contract Support Analyst to join our team. As a key member of our Office of Security and Hazardous Materials Safety, you will provide critical support to the Regulatory Investigations Division.Key Responsibilities:Manage and maintain accurate records of...
-
Regulatory Compliance Specialist
2 weeks ago
Oklahoma City, Oklahoma, United States Crown Consulting, Inc. Full timeJob DescriptionCrown Consulting, Inc. is seeking a highly skilled Regulatory Investigations/DUI/DWI Contract Support Analyst to join our team. As a key member of our Office of Security and Hazardous Materials Safety, you will provide critical support to the Regulatory Investigations Division.Key Responsibilities:Manage and maintain accurate records of...
-
Regulatory Compliance Specialist
1 week ago
Oklahoma City, Oklahoma, United States Crown Consulting, Inc. Full timeJob DescriptionCrown Consulting, Inc. is seeking a highly skilled Regulatory Investigations/DUI/DWI Contract Support Analyst to join our team. As a key member of our Office of Security and Hazardous Materials Safety, you will provide critical support to the Regulatory Investigations Division.Key Responsibilities:Manage and maintain accurate records of...
-
Senior Credit Analyst
2 weeks ago
Oklahoma City, Oklahoma, United States Fidelity Bank Full timeJob Title: Senior Credit AnalystJob Overview:We are seeking a highly skilled Senior Credit Analyst to join our team at Fidelity Bank. As a Senior Credit Analyst, you will play a critical role in analyzing and documenting risk components related to loan requests from customers.Key Responsibilities:Financial Statement Analysis: Spread and analyze financial...
-
Assistant Compliance Officer
2 weeks ago
Oklahoma City, Oklahoma, United States Hobby Lobby Full timeJob SummaryHobby Lobby Stores, Inc., a leading retail company, is seeking a highly skilled Assistant Compliance Officer to join its corporate HR/Benefits/Leave Department. As a key member of the team, you will be responsible for ensuring compliance with employment-related laws and regulations.Key Responsibilities:Monitor and track employment-related laws and...
-
Financial Analyst
3 weeks ago
Oklahoma City, Oklahoma, United States iboss Full timeJoin Our Team as a Financial AnalystAt iboss, we are dedicated to providing cutting-edge cloud security solutions that safeguard user Internet access across all devices and locations. As a Financial Analyst, you will play a crucial role in our mission to deliver exceptional security services.Your Responsibilities:As a key member of our finance team, you...
-
Grant Analyst II
7 days ago
Oklahoma City, Oklahoma, United States The State of Oklahoma Full timeJob Title: Grant Analyst II - ISAbout the Role:The State of Oklahoma is seeking a highly skilled Grant Analyst II to join our Information Services division at OMES. As a Grant Analyst II, you will be responsible for overseeing the entire grant lifecycle, from identifying funding opportunities to managing awarded grants.Key Responsibilities:Identify and...
-
Financial Analyst
2 days ago
Oklahoma City, Oklahoma, United States MidFirst Bank Full timeFinancial Analyst Job DescriptionMidFirst Bank is seeking a highly skilled Financial Analyst to join our Retail Product Management team. As a key member of our team, you will play a critical role in managing the pricing process and reporting on the performance of various deposit, loan, and revenue areas.Key Responsibilities:Develop and maintain pricing...
-
Grant Analyst II – IS
2 weeks ago
Oklahoma City, Oklahoma, United States The State of Oklahoma Full timeJob SummaryThe State of Oklahoma is seeking a highly skilled Grant Analyst II to join our Information Services division at OMES. The Grant Analyst II will be responsible for overseeing the entire grant lifecycle, from identifying funding opportunities to managing awarded grants.Key ResponsibilitiesIdentify and research potential grant opportunities from...
-
Senior Financial Analyst
3 weeks ago
Oklahoma City, Oklahoma, United States Gpac Full timeJob SummaryThe Commercial Credit Analyst will support the lenders in underwriting requests for credit extensions to new and existing commercial clients. They will perform detailed financial analysis for all lending opportunities, prepare credit approval and modification requests for presentation to Loan Committee by the lenders, perform annual credit reviews...
Export & Compliance Analyst
4 months ago
Export & Compliance Analyst
General Information
Press space or enter keys to toggle section visibility
Country
United States
Department
Legal
Date
Sunday, April 28, 2024
Working time
Full-time
Ref#
Job Level
Individual Contributor
Job Type
Experienced
Job Field
Legal
Seniority Level
Associate
Currency
USD - United States - US
Annual Base Salary Minimum
64,740
Annual Base Salary Maximum
129,480
The salary range above represents the low and high end in the local currency of Xerox's salary range for this position and is reflected in an annualized amount. Actual salaries will vary based on factors including, but not limited to, geographic location, market competition, and/or the successful applicant's education, experience, knowledge, skills, and abilities. The range listed is just one component of Xerox's total compensation package for employees. Employees are also afforded a comprehensive suite of benefits, to view those details please visit Xerox Careers for your applicable country. If you are not reviewing this job posting on Xerox Careers ) , we cannot guarantee the validity of this posting. For a list of our current internal postings, please visit Xerox Careers ) .
Description & Requirements
Press space or enter keys to toggle section visibility
About Xerox Holdings Corporation
For more than 100 years, Xerox has continually redefined the workplace experience. Harnessing our leadership position in office and production print technology, we've expanded into software and services to sustainably power today's workforce. From the office to industrial environments, our differentiated business solutions and financial services are designed to make every day work better for clients — no matter where that work is being done. Today, Xerox scientists and engineers are continuing our legacy of innovation with disruptive technologies in digital transformation, augmented reality, robotic process automation, additive manufacturing, Industrial Internet of Things and cleantech. Learn more at and explore our commitment to diversity and inclusion. )
The Export & Compliance Analyst is primarily responsible for conducting level 1 review and resolution of red flags generated by screening tools used to conduct due diligence on Xerox customers, suppliers, and third-party intermediaries, and for supporting level 2 review and resolution of red flags by the Export Compliance Manager.
This position will also support the immediate efforts of the Senior Director to achieve continual improvement of the Export Compliance function and will work to improve and execute all aspects of Xerox export compliance programs, including process design, periodic self-testing, training and education, and business strategy review.
In addition, this position will support the broader efforts of the Compliance Leader to ensure that Xerox adheres to all relevant government regulations and industry standards beyond the due diligence required to maintain Export Compliance. In this role, the Export & Compliance Analyst will collaborate with a variety of internal and external stakeholders, remain current with new and existing regulations, regularly review the company's policies, and manage the compliance risk assessment program.
Export Control responsibilities:
- Understand and apply U.S. Export Administration Regulations (EAR), U.S. and foreign sanctions restrictions, and company export policies, and monitor regulatory and policy environments as they relate to applicable export laws and regulations.
- Perform thorough, accurate and documented compliance review and resolution of level 1 red flags generated by due diligence screening tools and support the Export Compliance Manager to resolve level 2 red flag reviews.
- Support the Senior Director to achieve continual improvement of the Export Compliance function, including process design, self-testing, training and education, and business strategy review.
Compliance responsibilities:
- Collaborate with various internal stakeholders to ensure that the company's statutory compliance risks are identified and understood and mitigated, and that mitigation efforts are reviewed to assess their effectiveness.
- Research industry compliance regulations and policies.
- Maintain a legal inventory summarizing key laws and regulations material to corporate compliance.
- Manage the annual compliance risk assessment process to identify, evaluate, and prioritize legal and regulatory risks.
- Analyze and support updates to existing compliance policies, procedures and related documentation.
- Assist in the preparation of an annual report to senior leaders.
Required qualifications:
- Bachelor's degree in business, finance, economics, pre-law, or science/engineering.
- 3 years of experience working in a multinational company engaged in global import/export activities with responsibility for conducting export compliance screening of customers, suppliers, and third-party intermediaries.
- Current knowledge of export & compliance requirements and standards.
- Advanced analytical abilities and familiarity with the operation of due diligence screening platforms.
- Effective research and professional networking skills.
- Exceptional communication and interpersonal skills.
- Collaborative and curious to learn, with a demonstrated commitment to integrity and compliance with the rule of law.
- Proficiency with MS Office programs (Excel, Word, PowerPoint, Outlook).
Desired qualifications:
- Accredited export controls and/or sanctions compliance certification.
- Accredited compliance management certification.
- Additional experience as a compliance analyst in a field outside of the Export Compliance function.
- Familiarity with anti-bribery / anti-corruption (ABAC) laws and compliance requirements.
- Familiarity with Anti-Money Laundering / Countering the Financing of Terrorism Financing (AML/CFT) laws and compliance requirements.
#LI-SS2
#LI-REMOTE
Xerox is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, creed, religion, ancestry, national origin, age, gender identity, sex, marital status, sexual orientation, physical or mental disability, use of a guide dog or service animal, military/veteran status, citizenship status, basis of genetic information, or any other group protected by law. Learn more at and explore our commitment to diversity and inclusion: People with disabilities who need a reasonable accommodation to apply or compete for employment with Xerox may request such accommodation(s) by sending an e-mail to Be sure to include your name, the job you are interested in, and the accommodation you are seeking.
