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O Experience with Metadata Management: Data Lineage, Impact Analysis, Semantic Analysis, Classification and Taxonomy (Oracle Enterprise Metadata Manager, Alation, IBM) Build analytics tools that utilize the data pipelines to provide actionable insights into data security and other key GRC (Governance, Risk and Compliance) metrics.
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DISTINGUISHING CHARACTERISTICS As part of the Planner series, a Planner I employee receives supervision during various stages of assignments and is the entry/training level classification in the Planner series.
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Interface with all levels of personnel, senior management, and government representatives to ensure contract security compliance with 32 CFR Part 117, National Industrial Security Program Operating Manual (NISPOM), DoD Manual 5205.07, Intelligence Community Directive (ICD) 705, Contract Security Classification Specification (DD254) and program security classification guides.
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LI-Hybrid Similar Jobs (2) Global Financial Crimes - Transaction Monitoring, AVP - Hybrid (Irving, TX) locations Irving, TX time type Full time posted on Posted 30+ Days Ago Americas Compliance Control Room Associate, AVP - Hybrid (Irving, TX) locations Irving, TX time type Full time posted on Posted 30+ Days Ago About US At MUFG, our colleagues are our greatest assets.
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You will have direct responsibility for overseeing Americas import and export, ensuring compliance with local Customs and trade laws and regulations including export control laws, Customs legislation, free trade agreements, pharmaceutical products specific partner government agencies requirements: import, export permits or registrations, duties mitigation programs, HS classification, origin, preference, and customs value determination.
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The department also supports DOE, NNSA and the rest of the Nuclear Security Enterprise (NSE) in the development and implementation of classification guidance. If you have a MedPED and you are selected for an on-site interview at Sandia National Laboratories, there may be additional steps necessary to ensure compliance with NNSA security requirements prior to the interview date.
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Use SAS, R, Python, Excel or equivalents to perform data analysis such as hypothesis testing, sampling, and classification. Requirements: Requires a Bachelor's degree, or foreign equivalent, in Statistics, Business Analysis, Administration (any) or related field and 5 years of progressively responsible, post-baccalaureate experience as a, Data Science Lead Analyst, Data Science Senior Analyst, Compliance AML Core Senior Analyst, Compliance AML Risk Management Senior Analyst, or related position using AML and KYC to develop customer risk scoring models for the banking industry.
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5 years of experience must include: Data analytics and statistical analysis of financial risk data; Policy and regulatory analysis; Data analytics tools including: R, Excel, and PL/SQL; Anti-Money Laundering (AML) and Know Your Client (KYC) guidelines; Oracle and relational databases; and User Acceptance Testing (UAT) and defect management.
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Five Below is seeking a Customs Trade & Compliance Specialist to join our growing Trade and Customs Team. This person will help ensure Five Below Inc.'s adherence to U.S. import compliance regulations and requirements.
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Fresno State has been recognized as a Hispanic-Serving Institution (HSI); an Asian American/Native American/Pacific Islander-Serving Institution (AANAPISI); and has been designated to the Community Engagement Classification by the Carnegie Foundation for the Advancement of Teaching.
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Oversees and provides guidance to the operations teams in the day-to-day compliance matters which are not limited to but include correct documentation guidance, USDA Hold intervention and communication, HTS classification, custom broker management, and export compliance matters.
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Actively participate in the Global Corporate Trade Compliance team, contributing to the alignment of regional requirements to guarantee import/export compliance on both regional and global scales.
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Amazon is looking for a Global Export Compliance Program Manager to provide export classification subject matter expertise and support global export shipment operations within Global Trade Services.
$59,300 - $142,800 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Provide regulatory interpretation and guidance in the following areas: Anti-boycott/Restrictive Trade Practices, export Control Classification, Export Licensing, Compliance training, Export Documentation, Tariff Classification, Customs Valuation, Duty Drawback, Reconciliation, Country of Origin Marking, Country of Origin Determination, Recordkeeping, Preference Programs/FTAs, and Customs Clearance.
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Reporting directly to the Chief Executive Officer (CEO), the Chief Information Security Officer (CISO) is not just a guardian of digital assets you're the strategic force behind our information security compliance and risk function.
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classification compliance jobs
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