- 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 ... requirements, and the company's internal policies. This role will focus on auditing FTZ operations, monitoring zone activities, maintaining accurate records, and… more
- Ralliant (Chandler, AZ)
- **SOX Financial Controls & Government Accounting Compliance Analyst ** We're seeking a SOX & Government Accounting Compliance Analyst to manage and evolve ... process controls, narratives, and flowcharts. + Perform regular control monitoring and recommend improvements. + Act as liaison with...CIA preferred. + Minimum 3 years experience in SOX compliance , auditing , or internal controls; exposure to… more
- Paycom Online (Oklahoma City, OK)
- …and local laws and regulations; enterprise-wide IT security awareness programming; monitoring compliance with security policy and applicable law. Participate ... Governance, Risk, and Compliance (GRC) team functions include maintaining and auditing information security controls to ensure conformance or compliance with… more
- GCI Communication Corp (Juneau, AK)
- GCI's Senior Compliance & Controls Transformation Analyst will champion com pliance within GCI's Business to Business (GCI B), Business to Consumer (GCI C), ... Accounting, Finance, and Application Technology departments as part of the Compliance & Controls Transformation (second line of defense) team. Proactively identify … more
- Option Care Health (Bannockburn, IL)
- …and retains the best and brightest talent in healthcare. **Job Description Summary:** The Analyst , Compliance Auditing , Monitoring and Analytics is ... summarize and communicate complex findings effectively. Reporting to the Senior Manager, Compliance Auditing , Monitoring and Analytics, this individual… more
- Six Flags (Sandusky, OH)
- …commitment to health, safety, and operational excellence. **Ride Operations Internal Audit & Compliance ** As a **Ride Operations Internal Auditing Intern** , you ... to support continuous improvement and compliance . **Admissions Internal Audit & Compliance ** As an **Admissions Internal Auditing Intern** , you will serve… more
- Scotiabank (Dallas, TX)
- Analyst , US AML Monitoring and Testing...finance, or similar field. * Prior experience in AML Monitoring , Testing or Audit in a regulatory, compliance ... every future! **Purpose** Contributes to the overall success of the US AML Monitoring and Testing Department ("M&T"), Global AML, Global Banking and Markets ("GBM")… more
- Texas Health Resources (Arlington, TX)
- Senior Privacy Analyst - System Compliance _Bring your passion to Texas Health so we are Better + Together_ Work Location: Texas Health Corporate, 612 E. Lamar ... comprehensive training, and dedicated leadership resources What You Will Do: Monitoring , Auditing , and Enforcement Conduct ongoing privacy auditing… more
- Fiserv (Omaha, NE)
- …on a global scale, come make a difference at Fiserv. **Job Title** Audit and Compliance Analyst **What does a successful Audit and Compliance Analyst ... at Fiserv?** As an Audit and Compliance Analyst you will be responsible for reviewing artifacts for...improvement. + Develop and maintain reports and dashboards for compliance monitoring and reporting. + Conduct risk… more
- DHL Express, Inc. (Erlanger, KY)
- …will include new customer approvals, state reporting, and monitoring the Alcohol compliance mailbox + The analyst will assist with additional reporting and ... facility in the Northern Kentucky area for an **Import** ** Compliance Analyst ** . As a **Import ...various trade regulations. Additionally, you will be key in auditing and ensuring compliance under the Department… more
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