DEA Compliance Analyst - Fort Lauderdale, FL - Teva Pharmaceuticals USA

In this position, you will use critical thinking to review, develop, and monitor internal processes to ensure compliance with all client, legal, and regulatory requirements. ...

At American Express our culture is built on a 175-year history of innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. · Competitive base salaries · Bonus incentives · ...

We serve over 2,000 customers, including airlines, original equipment manufacturers, maintenance, repair, and overhaul (MRO) providers, · and suppliers worldwide with leasing sales distribution and MRO operations in 19 countries. · ...

Senior Trade Compliance Analyst – ITAR is responsible for Export Compliance Jurisdiction & Classification determination and overseeing the organization's compliance with U.S. International Traffic in Arms Regulations (ITAR). · Step-by-step analysis of ITAR.Apply ITAR relevant to ...

A Compliance Specialist is needed for a role that involves conducting Sanctions and Politically Exposed Persons screening in Bridger, performing enhanced due diligence research and collaborating with lines of business and market compliance teams. · ...

The Senior Trade Compliance Analyst is responsible for Export Compliance Jurisdiction & Classification determination and overseeing the organization's compliance with U.S. International Traffic in Arms Regulations (ITAR). This role requires a deep understanding of Federal Acquisi ...

As part of Team Amex you will help us define the future of American Express. · Conduct time-sensitive investigations analyzing potentially suspicious activity for review by a secondary reviewer.Buil strong relationships with strategic partners across the unit to ensure effective ...

At American Express our culture is built on innovation shared values and Leadership Behaviors and an unwavering commitment to back our customers communities and colleagues. As part of Team Amex you ll experience this powerful backing with comprehensive support for your holistic w ...

We are seeking a highly motivated and experienced IT Compliance Senior Analysts/IT Auditor to join our IT Compliance team.This role will focus on executing the Business User Access Reviews and IT Privileged User Access Reviews across SOX applications. · ...

We are seeking a highly motivated and experienced IT Compliance Senior Analysts/IT Auditor to join our IT Compliance team.This role will focus on executing the Business User Access Reviews and IT Privileged User Access Reviews across SOX applications. · Facilitate user access rev ...

Optima Partners is seeking a motivated individual to join our Miami office as a Compliance Analyst. · ...

The Compliance Analyst will support the firm's compliance program with a focus on capital markets and trading activities. · This role is ideal for a detail-oriented professional with foundational compliance or regulatory experience who is looking to grow within a fast-paced hedge ...

This is a unique opportunity to join Optima Partners as a Compliance Analyst in their Miami office. · ...

+Job summary · IT Compliance Analyst is responsible for providing Information Technology (IT) security governance, training, · +and risk mitigation support while ensuring controls and processes are in place to provide and maintain a secure · +and regulatory compliant technology e ...

Recent graduate looking to launch career in financial compliance and regulation. · ...

Safeguarding our company s technology environment by ensuring compliance with industry standards and regulations. · ...

IT Compliance Analyst is responsible for providing Information Technology (IT) security governance, training and risk mitigation support while ensuring controls and processes are in place to provide and maintain a secure technology environment by focusing on all aspects of data c ...

We are seeking a motivated individual to join our Miami office as a Compliance Analyst. This is a unique opportunity to be part of a 2-year hands-on training program where you'll work alongside experienced consultants and gain exposure to a wide range of compliance topics across ...

This role is ideal for candidates who thrive in a fast-paced environment, possess a keen eye for detail. · ...

The IT Compliance Analyst is responsible for providing Information Technology (IT) security governance, training and risk mitigation support while ensuring controls and processes are in place to provide and maintain a secure technology environment. · ...

The IT Compliance Analyst is responsible for providing Information Technology (IT) security governance, training, and risk mitigation support while ensuring controls and processes are in place to provide and maintain a secure and regulatory compliant technology environment. · ...