Import Compliance Analyst

Compliance Risk AnalystThe role of a Compliance Risk Analyst is essential in ensuring that the organization adheres to regulatory standards while safeguarding its clientele. This position demands meticulous attention to detail, robust reporting capabilities, thorough testing, and adept project management skills. A successful Compliance Risk Analyst must...

Position OverviewIT Compliance AnalystLocation: New York City - Hybrid Work ModelRole Summary:The IT Compliance Analyst plays a crucial role in ensuring adherence to the Sarbanes-Oxley Act (SOX) regulations, specifically focusing on IT general controls and pertinent application controls.Key Responsibilities:Ensure compliance with SOX regulations related to...

The Compliance Data Analyst I will be responsible for supporting the GRC Senior Compliance Associate in various data-related tasks. This role focuses on ensuring the accuracy and timeliness of data remediation, quality checks, and license verification from state boards, which are essential for federal, state, and EU disclosure reports.Key...

The Compliance Data Analyst I will report to the GRC Senior Compliance Associate and play a crucial role in ongoing data remediation and quality assurance. This position involves verifying licenses from relevant state boards to ensure that federal, state, and EU disclosure reports are submitted accurately and on time for GForce Life Sciences.Key...

Position Overview:The New York Police Department is seeking an Environmental Compliance Analyst to join our team. This role is essential in ensuring adherence to environmental regulations and standards within our operations.Key Responsibilities:As an Environmental Compliance Analyst, your duties will include:Implementing established protocols and procedures...

Job Description This position assists the BAE Systems Land & Armaments L.P. Combat Missions Systems (CMS) Import/Export department in preparing export license applications and agreements, monitors the export and import of technical data, hardware, and services, and all other related activities to achieve business objectives while maintaining strict...

Job OverviewPosition: IT SOX Compliance AnalystLocation: New York City (Hybrid Schedule, Minimum 2 Days Onsite)The IT SOX Compliance Analyst plays a crucial role in ensuring adherence to the Sarbanes-Oxley Act (SOX) regulations, specifically focusing on IT general controls and pertinent IT application controls. This position involves collaboration with...

Position- Compliance Reporting - Business Support Location - NY, USA - Day 1 Onsite Duration- Long term Job Overview Senior Compliance Analyst - ISO Standards Over 10 years of experience in the Insurance sector, ideally within Property & Casualty (P&C) Insurance. Proficient in insurance policy and claims management systems. Required expertise in US...

Job OverviewPosition: OFAC/Sanctions AnalystContract Duration: 3 to 4 Months, Potential for ExtensionWork Arrangement: Hybrid (Remote/In-office)ROLE SUMMARY:An experienced Compliance Analyst is sought to assist in ensuring the financial institution's adherence to relevant laws and regulations, specifically focusing on OFAC Sanctions, BSA, and the USA Patriot...

Position Overview:Brains Workgroup, Inc. is seeking an experienced IT Compliance Analyst to join our team. This role is essential in ensuring adherence to the Sarbanes-Oxley Act (SOX) regulations concerning IT general and application controls.Key Responsibilities:Collaborate with technology teams, Internal Audit, and external auditors to establish the scope...

Job OverviewPosition Title: Associate Agency Services AnalystLocation: New York CityAppointment Type: Contingent-PermanentDepartment: Division of Minority & Women-owned Business DevelopmentRole Summary:The Associate Agency Services Analyst will operate under the guidance of the Director of Compliance for Minority and Women's Business Enterprises (MWBE). The...

Nasdaq Technology is seeking a Regulatory Compliance Analyst to enhance our Broker Dealer team. If you are driven by innovation and efficiency, this role may be the perfect fit for you. At Nasdaq, we are committed to transforming markets and embracing new technologies to create cutting-edge solutions that shape the future. As a Regulatory Compliance Analyst,...

Position Overview:The New York Police Department is seeking an Environmental Compliance Analyst to join our team. This role is essential in ensuring adherence to environmental regulations and standards within our operations.Key Responsibilities:Implement and monitor procedures outlined in environmental impact assessments for various projects.Conduct ambient...

Position Overview:The Indirect Tax Compliance Analyst plays a crucial role in ensuring that ONESOURCE applications and services adhere to relevant tax regulations and statutes.Key Responsibilities:In this role, you will be expected to:Conduct thorough research and analysis of tax laws and regulations to facilitate precise tax compliance and...

Company Overview:At Panasonic North America, we are dedicated to enhancing the quality of life for individuals globally through innovative solutions that simplify, enrich, and secure everyday experiences.Position Summary:As a Regulatory Compliance Analyst, you will play a crucial role in supporting our ethics and compliance initiatives, particularly in the...

Immediate Opportunity | Market Compliance Risk AnalystPosition: Market Compliance Risk AnalystDuration: 6 Months (Potential for Extension/Conversion)Compensation: $80-$85/hr on w2Key Responsibilities:Support the implementation and evaluation of controls aimed at reducing the risk of non-compliance with regulatory standards, including monitoring and analyzing...

Job OverviewPosition Title: Associate Agency Services AnalystLocation: New York CityAppointment Type: Contingent-PermanentDepartment: Division of Minority & Women-owned Business DevelopmentRole Summary:The Associate Agency Services Analyst will operate under the guidance of the MWBE Director of Compliance. The primary responsibility is to ensure adherence to...

IT Compliance and Security AnalystContract OpportunityCompensation: $75/hour, W2Work Arrangement: Hybrid (4 days/week onsite)Key Responsibilities:Compliance Evaluation: Conduct thorough assessments across all IT security control domains to ensure adherence to both external obligations and internal policies.Assessment Management: Oversee the planning,...

About This Role: At Piermont Bank, we are redefining the banking experience by integrating innovative technology with traditional banking practices. Our mission is to lead the digital transformation in the financial sector, delivering exceptional banking solutions tailored to the needs of today's consumers. Position Overview: We are seeking a BSA Analyst to...

INTRODUCTIONAt Burberry, we believe creativity opens spaces. Our purpose is to unlock the power of imagination to push boundaries and open new possibilities for our people, our customers and our communities. This is the core belief that has guided Burberry since it was founded in 1856 and is central to how we operate as a company today. We aim to provide an...