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compliance analyst
2 weeks ago
Cook County Government Chicago, United StatesJob Summary · Handle moderately complex compliance initiatives and activities for the Office of Contract Compliance. Ensure efficient and successful implementation of responsibilities outlined in specified policies, procedures, laws, ordinances, programs, and projects. Serve as ...
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compliance analyst
1 week ago
Cook County Sheriff Chicago, United StatesHandle moderately complex compliance initiatives and activities for the Office of Contract Compliance. Ensure efficient and successful implementation of responsibilities outlined in specified policies, procedures, laws, ordinances, programs, and proj Compliance, Compliance Analys ...
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Compliance Analyst
4 weeks ago
Addison Group Chicago, United StatesJob Title: Compliance Analyst · Location: Chicago Loop – 5 days onsite for training, then hybrid capability · Industry: Legal · Pay: $65,000 - $70,000 per year · About Our Client: Our client, a leading firm in the legal industry, is seeking a diligent and detail-oriented Complian ...
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Compliance Analyst
2 days ago
GATX Chicago, United StatesOverview: · Founded in 1898 and headquartered in Chicago, IL, GATX Corporation (NYSE: GATX) is an industry leader with 125+ years of successsuccess that is powered by our people. We are proud of our high-performance culture, hard-working and enthusiastic management team, and bea ...
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Compliance Analyst
2 weeks ago
HUB International Chicago, United StatesABOUT USAt HUB International, we are a team of entrepreneurs. We believe in empowering our clients, and we do so by protecting businesses and individuals in our local communities. We help businesses evaluate their risks and develop solutions tailored to their needs. We believe in ...
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Compliance Analyst
2 weeks ago
Hub International Chicago, United StatesABOUT US · At HUB International, we are a team of entrepreneurs. We believe in empowering our clients, and we do so by protecting businesses and individuals in our local communities. We help businesses evaluate their risks and develop solutions tailored to their needs. We believe ...
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Compliance Analyst
2 weeks ago
HUB International Chicago, United StatesABOUT US · At HUB International, we are a team of entrepreneurs. We believe in empowering our clients, and we do so by protecting businesses and individuals in our local communities. We help businesses evaluate their risks and develop solutions tailored to their needs. We believ ...
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Compliance Analyst
1 week ago
Gresham Partners LLC Chicago, United StatesFounded in 1997, Gresham Partners, LLC is a $8 billion Chicago-based investment and wealth management firm serving a select group of ultra-high-net-worth families across the country. The firm is known for its independent thinking, investment approach, and performance results. Gre ...
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Compliance Analyst
2 days ago
Cook County, IL Chicago, United StatesJob Summary · The Compliance Analyst reflects the mission and vision of Cook County Health (CCH). The incumbent adheres to the organization's Code of Conduct and Corporate Compliance Program, and complies with all relevant policies, procedures, guidelines and all regulatory and ...
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Compliance Analyst
3 weeks ago
Sidley Austin LLP Chicago, United StatesSummary · The HR Analyst reports to the Global Compliance Manager and is responsible for working closely with the Compliance Specialists to support the firm's compliance program, global mobility program and HR-related DEI data needs. · Duties and Responsibilities · * Maintain com ...
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Compliance Analyst
1 week ago
Sevita Chicago, United StatesAt Sevita we believe that everyone deserves to live well. For more than 50 years, our team members have provided home and community-based health care for adults, children and their families across the United States. As a member of our corporate team, you'll help shape the work th ...
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IT Compliance Analyst
2 days ago
Allstate Insurance Company Chicago, United StatesJob Description · Job Summary: · Information Technology Compliance (ITC) Cons II applies knowledge and skill of business and technology risks through effective general IT control strategies designed to protect Allstate assets and customer and employee data. ITC is responsible fo ...
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Compliance Analyst
17 hours ago
Cointelegraph Chicago, United StatesFalconX Bravo, Inc. is a registered Swap Dealer. Our department prevents, detects, and mitigates compliance and regulatory risks across the firm and helps to strengthen our culture of compliance. · Key Responsibilities: · Manage all aspects of onboarding and periodic refreshes ...
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compliance analyst
1 week ago
Cook County Offices Chicago, United StatesCook County · Offices · Under The President · Administrative Hearings · Auditor · Bureau of Administration · Bureau of Economic Development · Bureau of Finance · Bureau of Human Resources · Bureau of Technology · Facilities · Office of the President · Job Summary · H ...
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Compliance Testing Analyst
5 days ago
Old National Bank Chicago, United States Regular Full timeOverview · Old National Bank has been serving clients and communities since 1834. With $48 billion in total assets, we are a regional powerhouse deeply rooted in the communities we serve. As a trusted partner, we thrive on helping our clients achieve their goals and dreams, and ...
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Medicare Compliance Analyst
3 weeks ago
Blue Cross Blue Shield Association Chicago, United StatesLocation Chicago · This position enacts, monitors, and operationalizes multiple components of the BCBSA Medicare Part D Compliance Program (MPDP) , as well as the FEP Medicare Prescription Drug Program. · Act as liaison with third party compliance help line vendor; investigate po ...
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HR Compliance Analyst
2 weeks ago
HUB International Limited Chicago, United StatesInternational. At HUB International, we are a team of entrepreneurs. We believe in empowering our clients, and we do so by protecting businesses and individuals in our local communities. We help businesses evaluate their risks and develop solutions t Compliance Analyst, Complianc ...
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Research and Compliance Analyst
4 weeks ago
Shirley Ryan Ability Lab Chicago, United StatesBy joining our team, you'll be part of our life-changing Mission and Vision. You'll work in a truly inclusive environment where diversity and equity are championed through words and actions. You'll contribute to an innovative culture that is second to none, one that embraces curi ...
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Compliance Analyst I
3 weeks ago
Saxon Global Chicago, United StatesClient : ADM, 6+ contact, · Rate : $70/hr c2c · Location : Chicago ( Hybrid ) 3 days onsite 2 days remote · We are looking for a compliance analyst contractor that will support various functions within the Compliance Department including collecting, analyzing, and summarizing ...
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Regulatory Compliance Analyst
17 hours ago
Acciona Chicago, United StatesACCIONA Energa is the biggest 100% renewable energy company with no fossil legacy in the world. With more than 30 years of experience and operations in 20 countries on five continents, ACCIONA Energa offers a wide portfolio of tailored energy solutions so that its corporate and i ...
Trade Compliance Analyst - Chicago, United States - Gateway Recruiting
Description
Position Summary:
This position will provide internal consulting and Customs import and export technical knowledge to support North America operations.
The incumbent is expected to be part of a team accountable for Customs and trade compliance operations.
Activities may include free trade agreement (FTA) and preferential duty program qualification and supplier solicitations, tariff classification, maintenance of harmonized customs data, management of daily brokerage and business questions and participating government agency data, creation and documentation of long-term supplier declarations and other certifications as required, determination of country of origin, import and export audits and recordkeeping activities.
Position Responsibilities:
Assign tariff classifications to machinery, finished goods, clothing, raw materials, packaging, samples, etc. Ensure classifications are supported through GRI's, trade research and due diligence records. Leverage cross-functional relationships to gain information to enable quality decision making.
Maintain Customs and participating government agency data within Global Trade Management (GTM) software or relevant compliance tools.
Apply knowledge of Customs regulations and participating government agency requirements across Mexico, Canada, and the U.S. to a variety of products.
Execute cross border operations and timely manage operational requests from within the business, brokers, and freight forwarders.
Utilize GTM software or manual processes to determine eligibility for preferential duty programs and Free Trade Agreement (FTA) qualification.
Apply rules of origin, qualify items, engage in supplier solicitations for preference documentation and generate or create FTA or relevant origin certificates.
Ensure co-manufactured, ex-manufactured and co-packed items are assigned the correct tariff classifications and qualified properly for preferential duty programs.Ensure all records are kept in accordance with relevant Customs regulations, including recordkeeping audits and communication with Customs brokers and freight forwarders.
Support product, partners and Bill of Materials data cleansing and validation activities for GTM software implementation.Support special projects as directed from Trade Compliance and business.
Conduct import and export audits
documentation such as customs entries or export submissions, recording results and corrective actions on broker management scorecards.
Escalate compliance issues resulting from deviations to internal requirements or external standards.
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