- Option Care Health (Bannockburn, IL)
- … Auditing, Monitoring and Analytics is responsible for supporting the Compliance program 's risk-based auditing, monitoring and analytics activities to ... of importance and/or time spent)** + Executes the risk-based compliance auditing, monitoring and analytics program to...the risk-based compliance auditing, monitoring and analytics program to assess the effectiveness of compliance … more
- Arvato Bertelsmann (Ontario, CA)
- The Foreign Trade Zone (FTZ) Audit & Compliance Analyst is responsible for ensuring compliance with US Foreign-Trade Zone (FTZ) regulations, Customs and ... knowledge of US import/export regulations, CBP rules, and FTZ program requirements. * Experience with compliance systems...and FTZ program requirements. * Experience with compliance systems such as SAP or FTZ-specific software. *… more
- NBC Universal (New York, NY)
- …compete within today's extraordinarily complex multi-platform & fragmented media landscape. The Compliance Operations Analyst will play a key role in ... and enhancement requests with a view toward ROI and compliance risk reduction. + Manage program metrics,...ROI and compliance risk reduction. + Manage program metrics, dashboards, and reporting. + Support ad-hoc … more
- Dollar Tree (Chesapeake, VA)
- The Customs Compliance Analyst serves as the front-line compliance expert for all import purchases to ensure Dollar Tree remains compliant with all ... being a part of an environment that emphasizes regulatory compliance , continuous training and process improvement. Principal Duties &...Rules and Regulations. + Enhance and maintain the OS&D program to include timely reporting of variances to CBP… more
- Google (Chicago, IL)
- Associate Analyst , gSOX and Internal Controls Compliance _corporate_fare_ Google _place_ Chicago, IL, USA; Sunnyvale, CA, USA **Early** Experience completing ... verbal communication skills **About the job** As an Associate Analyst on Google's SOX team (gSOX), you will work...an effective and scalable internal control environment, ensuring the program is executed on time and with high quality.… more
- New Jersey Resources (Wall Township, NJ)
- …opportunities for growth and development, and competitive pay and benefits. The Senior Analyst SOX Compliance is responsible for assessing the effectiveness of ... controls over financial reporting and coordinating all aspects of compliance with the Sarbanes-Oxley Act in partnership with business...program under the direction of the Manager SOX Compliance and Director - Assurance. * Partner with business… more
- American Express (Phoenix, AZ)
- …and compliance teams. The **Global Sanctions Governance- Screening Implementation Analyst ** will serve as the central Sanctions contact for all new products ... for developing and maintaining an effective, risk-based enterprise-wide sanctions program that focuses on establishing minimum standards, overseeing effective… more
- American Express (Phoenix, AZ)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious… more
- City of New York (New York, NY)
- …to facilitate a collaborative, effective, and successful implementation of the CWZ program . ASSOCIATE STAFF ANALYST - 12627 Qualifications 1. A master's ... the Department of Sanitation is required to implement a program known as Commercial Waste Zones (CWZ), which transfers...Department of Sanitation. DSNY is seeking four Contracts and Compliance Analysts to join the Bureau of Commercial Waste.… more
- Sierra Nevada Company, LLC (Sparks, NV)
- …the GRC team in developing and implementing a unified CMMC and DFARS compliance program . + Assist in interpreting and translating cybersecurity regulations (NIST ... industry? We may have the perfect opportunity for you! As a Cybersecurity Compliance Advisory Analyst I, you will be an integral part of our team, learning and… more
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