Trade Compliance Analyst - Burbank, CA

The Trade Compliance Specialist will develop and enforce trade compliance policies in alignment with corporate requirements.This role partners closely with the Director of Product Engineering to ensure compliant import/export operations. · ...

The Compliance Analyst will investigate and respond to privacy incidents for various states. He/She will handle PHI, receive PHI, route cause analysis. The analyst will also respond to internal client HIPAA questions, and external member questions. · * Shift: M-F 9 am to 5:30 pm; ...

We believe in providing staffing solutions to address the current talent gap Right Talent Right Time Right Place Right Price and acting as a Career Coach to our consultants. · ...

Analyze compliance data to identify trends and potential risks. · Assist in preparing compliance reports for internal use and regulatory submissions. · Monitor regulatory updates and assist in implementing changes. ...

This full-time role will work closely with the Chief Compliance Officer to ensure the firm meets regulatory requirements and maintains a strong compliance framework. · Conduct due diligence and sanctions screenings as part of AML/KYC processes. · Review marketing and investor com ...

Job Overview We are looking for candidates to join our team who have integrity and a strong work ethic. Our benefits include medical dental prescription and vision coverage with NO PREMIUM for employee and low monthly cost to cover dependents. Responsibilities Perform deal memos ...

This position interfaces with department management and staff. Perform deal memos versus contributions comparison to identify potential billings. · Research quarterly statement contribution discrepancies reported by participants. · ...

Mandarich Law Group is seeking an Compliance Analyst in their Chicago office. · This position involves working closely with Firm's Compliance Team to facilitate compliance with consumer laws. · The individual will manage consumer disputes, verification of debt requests, fraud and ...

Our client, a Westside-based financial services firm, is seeking a Compliance Analyst to join their team. This full-time role will work closely with the Chief Compliance Officer to ensure the firm meets regulatory requirements and maintains a strong compliance framework. · ...

We are seeking three Compliance Analysts with CMS regulatory compliance experience in a Medicare Advantage Prescription Drug (MAPD) environment. Ideal candidates have strong auditing skills across Claims, UM, and CR operations with a clear understanding of federal regulatory requ ...

Mandarich Law Group seeks an Compliance Analyst for their Chicago office or other locations. · ...

This position interfaces with department management and staff to perform deal memos versus contributions comparison and research quarterly statement contribution discrepancies. · Perform deal memos versus contributions comparison to identify potential billings. · Research quarter ...

Analyze compliance data to identify trends and potential risks. · Assist in preparing compliance reports for internal use.A bachelor's degree in business, finance or a related field is required. · Relevant professional certifications (e.g., CRCM) are preferred. · ...

This is an exceptional opportunity to join a well-established independent Investment Manager with an entrepreneurial and team-oriented culture. · ...

This is an exceptional opportunity to join a well-established independent Investment Manager with an entrepreneurial and team-oriented culture. · ...

Analyze compliance data to identify trends and potential risks. · ...

Will coordinate the compliance oversight activities for Imperial and with first tier, downstream and related entities (FDRs) as necessary to meet the contractual oversight regulatory requirements for the prevention, detection and correction of Fraud, Waste and Abuse (FWA) and Med ...

Volt is immediately hiring a Compliance Analyst in Santa Ana, CA. · As a Compliance Analyst, you will: Respond to classification and related inquiries from Logistics, Customer Service, Engineering, and Supply Chain.Extensive knowledge with classification of the US Harmonized Tari ...

Volt is immediately hiring a Compliance Analyst in Santa Ana, CA. · Respond to classification and related inquiries from Logistics, Customer Service, Engineering, and Supply Chain. · ...

Mandarich Law Group is one of the country's leading creditor's right law firm seeking an Compliance Analyst in our Chicago office or other locations. · Minimum (2) two years of experience in collections compliance quality assurance or complaint/dispute management is preferred · ...