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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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Eastern Shipbuilding Group, Inc. (ESG) is looking for an Export Compliance Analyst to assist with daily job functions in the Export Compliance department for the companies Offshore Patrol Cutter (OPC) project.
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Hill International is seeking a Compliance Analyst for its Community Development Block Grant-Disaster Recovery (CDBG-DR) market for a Texas-based client. The Compliance Analyst is expected to be on-site.
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Hispanic Federation seeks a Policy Analyst & Compliance Specialist to advance HF's New York State policy priorities and campaigns, carry out public policy analysis and prepare issue briefs and other materials to support the organization's advocacy efforts - especially Albany-based efforts - and manage tracking and compliance for all HF's lobbying activities.
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As a Compliance Systems Analyst, you will play a pivotal role in ensuring the integrity and compliance of our IT and critical infrastructure systems. Senior Compliance Systems Analyst.
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The Senior Compliance Analyst will act as a liaison between audit and compliance teams, functional and development teams, third party hosting providers, provide ongoing IT, Cybersecurity and business support and is responsible for assisting with managing Compliance processes, systems, and resources.
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We are hiring for a long term consulting role for a Junior AML Compliance Analyst who is bi-lingual English/Mandarin. You will work as part of a small Compliance team conducting SAM alert investigations on intermediary wire transaction monitoring, performing basic data collection and analysis, and assisting the BSA/OFAC Officer in carrying out daily BSA/AML/OFAC tasks.
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The Compliance & Privacy Analyst (“CPA”) is part of the CNE Compliance Services team and reports to the Director of Compliance and Privacy Operations. Certification in Healthcare Compliance (CHC) and Healthcare Privacy Compliance (CHPC) required within 12 months of hire.
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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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The PositionOur bank client is seeking to fill a BSA Compliance Analyst role in the Fresno, CA area. BSA Analyst responsibilities include: Administering the Bank Secrecy Act/Anti-Money Laundering Program and related procedures in accordance with Bank’s policies, procedures, and applicable federal regulations.
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This role requires a Security Compliance Analyst to provide ISSO and A&A support services resulting in system ATOs and continuous monitoring. Capgemini Government Solutions (CGS) LLC is seeking a highly motivated Senior Security Compliance Analyst/ISSO to join our team in the Washington, D.C. metro to support our government clients.
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Conduct investigations of compliance hotline reports or evidence of non-compliance under the direction of the Senior Vice President, Contracting & Risk Strategy. Work with Senior Vice President, Contracting & Risk Strategy to develop and manage the initiatives and objectives of the Compliance Work Plan, and Audit Plan. Oversee and manage Carrum’s vendor management, including screening process and perform routine sanction screenings of Carrum Health’s contracted providers, vendors, and other groups as deemed necessary.
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The Compliance Analyst will provide technical assistance and administrative oversight to community- and faith-based organizations that are funded by the City to build preparedness, response, and recovery capacity for pandemics and other public health emergencies.
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The Senior Security Compliance Analyst/ISSO is a multifaceted role that collaborates with other teams across the business. range information in compliance with state and local pay transparency obligations.
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The Trade Compliance Analyst will be involved in monitoring import and export transactions to guarantee conformity with legal requirements and company policies. We are seeking a highly skilled Trade Compliance Analyst with expertise in various aspects of international trade regulations and logistics.
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Title: compliance analyst Company: Talentboost Point32health
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