Senior Customs Compliance Analyst - Troy, United States - Magna International

Compliance Analyst

2 weeks ago

Position Title · Compliance Analyst - Complaint Management Oversight · Location · NYCB Plaza -102 (Hicksville, NY) · Job Summary · Regulatory Compliance has many responsibilities related to managing the bank's risk to ensure adherence with compliance requirements. One of the main ...

IT Compliance Analyst

1 week ago

We are currently looking to fill an IT Compliance Analyst. Regeneron successfully manufactures a range of biopharmaceuticals for patients worldwide, including our approved therapeutic proteins and those involved in clinical studies. Our IT Compliance Analysts ensure that the IT g ...

Analyst, Compliance

1 week ago

Job Number: 63789 · Group: Magna Corporate · Division: Magna Services of America (Troy Office) · Job Type: Permanent/Regular · Location: TROY · Work Style: Hybrid · About us · We see a future where everyone can live and move without limitations. That's why we are developing ...

Analyst, Compliance

1 week ago

Job Number: 63789 · Group: Magna Corporate · Division: Magna Services of America (Troy Office) · Job Type: Permanent/Regular · Location: TROY · Work Style: Hybrid · About us · We see a future where everyone can live and move without limitations. That's why we are developing ...

Senior Customs Compliance Analyst

2 weeks ago

Job Number: 66278 · Group: Magna Powertrain · Division: GO Troy · Job Type: Permanent/Regular · Location: TROY · Group Introduction · Advancing mobility. Making automotive technology that is smarter, cleaner, and safer, while still fun to drive. And making it for everyone. T ...

IT Compliance Analyst

3 weeks ago

Orion Solutions Group is currently in search of an IT Compliance Analyst to join our client on a contract-to-hire basis. You will be responsible for executing IT compliance/audit/regulatory risk reviews and serving as the main contact with the business units. You will be joining ...

Compliance Analyst

3 weeks ago

Must Have: · ITGC testing experience · They want 2-5 years experience · Banking client experience · Notes from Manager: Public accounting experience (right after or fresh) with 2 years ex is ok. Look at the top public accounting firms. · 4 years of experience working in Finan ...

Compliance Analyst

1 week ago

Title: Compliance Analyst · Location: Southfield, MI Hybrid- 1 day / week onsite) · Duration: 6+ months · Engagement Description · The qualified candidate will be able to research government regulations for the Medicare Advantage program. · The candidate will apply their research ...

Compliance Analyst

1 week ago

Title: Compliance Analyst · While professional experience and qualifications are key for this role, make sure to check you have the preferable soft skills before applying if required. · Location: Southfield, MI Hybrid- 1 day / week onsite) · Duration: 6+ months · Engagement D ...

Senior Compliance Analyst

1 week ago

Location field must contain 'city, state' or a zip code to perform a radius search (e.g., · Denver, CO · or · City and state must be separated by a comma followed by a space (e.g., · Houston, TX ) · TD Bank · Senior Compliance Analyst – Deposit Product, Fraud & Retail Regula ...

Senior Compliance Analyst

3 weeks ago

Location field must contain 'city, state' or a zip code to perform a radius search (e.g., · Denver, CO · or · City and state must be separated by a comma followed by a space (e.g., · Houston, TX ) · TD Bank · Senior Compliance Analyst - Credit Card Regulatory Oversight · in ...

Compliance Analyst

3 weeks ago

Job DescriptionThe resource will work three days a week at the client location until fully trained, and thereafter, depending on their progression, they will then work once a week onsite. · The Business Analyst Sr. is responsible for leading and/or supporting processes that ensur ...

Due Diligence Compliance Analyst

1 week ago

Primary responsibilities include:Compiles compliance banking documentation based on a checklist of needed documentation for potential Fin. Tech/ MSB Clients. Reviews compiled data and establish the risk profile of the potential client based on a pred Compliance Analyst, Complianc ...

Due Diligence Compliance Analyst

3 weeks ago

Primary responsibilities include: · Compiles compliance banking documentation based on a checklist of needed documentation for potential FinTech/MSB Clients. · Reviews compiled data and establish the risk profile of the potential client based on a predetermined risk structure. ...

Regulatory Compliance Analyst

1 week ago

Title: Regulatory Compliance Analyst · Work Location: Southfield, MI 48075 · Duration: 6 Months · Job Type: Contract · Work Type: Onsite · Pay Rate: $52-$52/hr · Job Description · Dept: SHS Communications Over · Engagement Description: · The qualified candidate will be abl ...

Regulatory Compliance Analyst

1 week ago

Title: Regulatory Compliance Analyst · Work Location: Southfield, MI 48075 · Duration: 6 Months · Job Type: Contract · Work Type: Onsite · Pay Rate: $52-$52/hr · Job Description · Dept: SHS Communications Over · Engagement Description: · The qualified candidate wi ...

Trade Compliance Analyst position

3 weeks ago

Job description: · The Trade Compliance Analyst will assist our Customs Compliance Manager with all matters related to international trade at Martinrea, working collaboratively with our manufacturing facilities, suppliers, and brokers to develop and support trade strategies that ...

Technology Licensing Analyst

1 week ago

**Why Rensselaer?** Join Rensselaer Polytechnic Institute's dynamic global community of changemaker including some of the world's leading researchers, students, alumni, and faculty who ask the important questions and devise the scientific and technological innovations that make t ...

Senior Compliance Analyst

3 weeks ago

Reporting to Compliance Manager North America, the Senior Compliance Analyst will assist with the day-to-day operations of the North America compliance program for U.S. and Canada. The Senior Compliance Analyst will play an integral role in executi Compliance Analyst, Compliance ...

Senior Compliance Analyst

1 week ago

Job Description · Reporting to Compliance Manager - North America, the Senior Compliance Analyst will assist with the day-to-day operations of the North America compliance program for U.S. and Canada. The Senior Compliance Analyst will play an integral role in executing establish ...