Compliance Analyst

Position Overview The Technical Data Analyst will manage a complex set of client and system data related to state government business registrations that will be utilized for market research, prospecting, and order fulfillment automation. In this role, you will interface with Software Development, Automation, Marketing, and other Data Analysts to facilitate...

Job DescriptionJob DescriptionPosition OverviewThe Technical Data Analyst will manage a complex set of client and system data related to state government business registrations that will be utilized for market research, prospecting, and order fulfillment automation. In this role, you will interface with Software Development, Automation, Marketing, and other...

Job DescriptionCompliance Analyst IV*Must have an active Top-Secret Clearance Compliance Analyst IV plans and carries out the assignment, resolves most of the conflicts, coordinates work with others and interprets policy on own initiative. The contractor keeps the government informed of progress, potentially controversial matters, or important issues. Fully...

Summary This position is located at Departmental Offices,DO - Recover Prog/ Small Business,Transprt, Legacy. As a/an Compliance Analyst, you will ensure that recipients comply with their funding requirements and proactively assist recipients come into compliance to facilitate the success of the purpose of the award. Duties The following are the...

Review and approve firm communications to ensure compliance with applicable regulatory requirements. Provide guidance in the development of marketing materials for new products, marketing campaigns, and social media. Keep abreast of regulatory develo Compliance Analyst, Broker, Compliance, Dealer, Analyst, Communications, Business Services

A law firm is looking for a Tax Compliance Analyst to join their team in Washington, D.C. Compensation: $85-100k This position is responsible for assisting the Tax Manager with various indirect tax filing and reporting obligations of the Firm. The majority of responsibilities will be related to VAT filing and inquiries, but the analyst will also assist with...

Compliance Analyst I ***This position requires an active SECRET clearance to be considered. *** Conduct license request reviews to ensure appropriate compliance with registration requirements. Initiate inquiries and prepares final action for senior staff approval. Update and maintain the State Department's Watch List database of entities of concern, both to...

Compliance Analyst IV *Must have an active Top-Secret Clearance Compliance Analyst IV plans and carries out the assignment, resolves most of the conflicts, coordinates work with others and interprets policy on own initiative. The contractor keeps the government informed of progress, potentially controversial matters, or important issues. Fully On-Site....

Company Overview : OAS is a rapidly expanding management consulting company with a focus on the aviation industry. Our mission is to use our aviation and organizational expertise to help our clients in technical programs to be more effective, connected, and resilient to improve their performance AND to build a team that attracts, inspires and invests in...

Gridiron IT is seeking aSecurity Audit and Compliance Senior Technical Analyst to support a federal program in Washington, DC. The Security Senior Analyst will provide support across the project with: Security Authorization activities for the client in accordance with National Institute of Standards and Technology (NIST) 800 series, federal laws, policies...

**Quality Assurance Analyst -Federal Contractor, Veterans Administration Support** **Position Description**: Sprezzatura Management Consulting LLC is seeking a results-driven Quality Assurance Analyst to uphold our commitment to the highest quality and compliance standards in our services. This role is essential in ensuring that our solutions to the...

Title: Governance/ Compliance Analyst Duration: 12 months Location: Washington, DC// Plano, Texas (Hybrid ) Video Interview As a valued colleague on our team, you will contribute to setting organizational policies and guidelines, and work with your team on overseeing the organization's activities. In this role, you will monitor and document changes in...

Title: Governance/ Compliance AnalystDuration: 12 monthsLocation: Washington, DC// Plano, Texas (Hybrid )Video InterviewAs a valued colleague on our team, you will contribute to setting organizational policies and guidelines, and work with your team on overseeing the organization's activities. In this role, you will monitor and document changes in internal...

Job Description Senior Financial Analyst - Federal Audit and Compliance- Hybrid, Mostly Remote, National Capital Region BizFirst is assisting our client with recruiting a Full-time Senior Financial Analyst - Federal Audit and Compliance. Our client is a boutique consulting firm that employs consultants and professionals with unique skill sets to support the...

The United States Department of State, Bureau of Political-Military Affairs, Office of the Directorate of Defense Trade Controls (PM-DDTC) is responsible for the regulation of defense trade through the Arms Export Control Act (AECA) and its implementing regulations, the International Traffic in Arms Regulations (ITAR). DDTC regulates temporary and permanent...

Export Control – Compliance Analyst Level III THIS POSITION REQUIRES AN ACTIVE US GOVERNMENT SECURITY CLEARANCE POSITION BACKGROUND:The Compliance Analyst Level III position supports the Department of State, Bureau of Political-Military Affairs, Directorate of Defense Controls (DDTC). The DDTC works to ensure commercial exports of defense articles and...

POSITION BACKGROUND: The Compliance Analyst Level II position supports the Department of State, Bureau of Political-Military Affairs, Directorate of Defense Controls (DDTC). The DDTC works to ensure commercial exports of defense articles and defense services align with U.S. requirements and advance U.S. national security and foreign policy objectives. The...

Overview Systems Planning and Analysis, Inc(SPA) delivers high-impact, technical solutions to complex national security issuesWith over 50 years of business expertise and consistent growth, we are known for continuous innovation for our government customers, in both the US and abroadOur exceptionally talented team is highly collaborative in spirit and...

Compensation Grade:S18-HSalary Range:$34.21-$49.61Opening Date:April 5, 2024Closing Date:Please Note: All job announcements close at 11:59 p.m. of the day before the posted closing date.As the Supplier Diversity Compliance and Certification Analyst I, you will recommend policies and procedures for equal business opportunity programs, including processing...

Quality Assurance Analyst -Federal Contractor, Veterans Administration Support Position Description: Sprezzatura Management Consulting LLC is seeking a results-driven Quality Assurance Analyst to uphold our commitment to the highest quality and compliance standards in our services. This role is essential in ensuring that our solutions to the Veterans...