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2 to 4 years import compliance experience required either in the Customs Brokerage field or corporate retail chain environment. Serve as the front line compliance expert for all import purchases to ensure Dollar Tree and Family Dollar remains compliant with all regulations required by Customs and Border Protection (CBP) and other governmental agencies.
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Topcon Global Information Security team is looking for an experienced Security and Compliance Analyst who will be the lead for the GRC function. The Security and Compliance Analyst will be responsible for Control framework compliance oversight and execution of governance activities including auditing.
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This position will support Trade Compliance Management by ensuring export and/or import compliance with U.S. Department of Commerce, State, Customs and other government agencies (OGA) regulations.
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Sr Global Trade Compliance Analyst. The Global Trade Analyst Sr will support a designated region, ensuring global compliance for CoorsTek, with import and export laws and regulations.
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ASSA ABLOY Americas is looking for a Cybersecurity Risk and Compliance Senior Analyst to enhance the Companys information security and cybersecurity risk program. Headquartered in New Haven, CT, the Cybersecurity Risk and Compliance Senior Analyst will be part of the Americas division of ASSA ABLOY Opening Solutions.
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Perform necessary due diligence activities to determine third-party adherence with IT compliance requirements prior to establishing a business relationship. PSECU , a high-tech progressive financial institution with more than $8 billion in assets, is seeking an Information Security GRC Analyst I or II. The Information Security GRC Analyst I is responsible for assisting in analyzing and assessing the information security controls to protect the confidentiality, integrity, and availability of PSECU's information.
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Compliance Decisions and Reporting (CDR) is looking for experienced anti-money laundering (AML) professionals across the financial services, payments, and e-commerce space to join a global team of talented analysts diving deep into complex money laundering investigations spanning an array of financial products.
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Join our team as an Analyst/Senior Analyst with the Macquarie Asset Management Compliance group in New York or Philadelphia. Our divisions include behavioural risk, compliance, credit, financial crime risk, internal audit, market risk, operational risk and governance, prudential risk, and Risk Management Group central.
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Additionally, the IT Compliance Director supports the head of IT Security with the Disaster Recovery program and assists the business with the Business Continuity Program. The IT Compliance Director will ensure that audit findings and recommendations are promptly remediated, and corrective actions are implemented timely to resolve any identified deficiencies or weaknesses.
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Assist with projects involving SPCC, stormwater, NPDES, hazardous waste, hazardous materials, EMS, air quality and other environmental regulatory compliance services including regulatory research, compliance planning and auditing, creating spreadsheets, and compiling and writing reports and other documents.
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Execute EMI/EMC/NEBS/Environmental test plans, review test reports, and ensure product compliance. Coordinate and provide onsite test support for NEBS FCC CE UL/CSA testing at 3rd party test laboratories, troubleshoot and mitigate compliance-related issues.
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Frida is looking for a Trade Compliance Manager to join our Operations team based in Miami, FL. Reporting to the Sr Director of Supply Chain, the selected candidate will work with our Supply Chain, Sourcing, Regulatory Compliance and Logistics teams to ensure our imported shipments are following all federal rules, regulations, and guidelines.
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Implement, update, and maintain quarterly audit process to assess compliance with contractual terms related to participation requirements with minority group business enterprises (MWBE). Oversee the production of monthly Power BI newsletter ("Compliance In Action") and its distribution to company leaders.
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Global Financial Crimes - Compliance Systems Testing, Analyst - Hybrid (Irving, TX OR Tempe, AZ) page is loaded. Global Financial Crimes - Compliance Systems Testing, Analyst - Hybrid (Irving, TX OR Tempe, AZ.
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The Affordable Housing Compliance Specialist will be responsible for supporting the Asset Management team in the day-to-day administration of all Asset Management projects, policies, and procedures with a specific focus on managing all affordable compliance and reporting for BLVDs affordable portfolio consisting of both Section 8 and LIHTC properties.
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Title: compliance analyst Company: Selene Finance
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