Trade Compliance Analyst - Tampa

Lead comprehensive control evaluations and substantive testing to independently assess the design and effectiveness of controls within the Corporate Functions organization . Ensure compliance with internal policies, procedures, and external laws, rules, and regulations. · ...

A growing investment management firm is hiring a Compliance Associate / Compliance Analyst to support its marketing compliance program.This role is heavily focused on reviewing marketing and investor communications to ensure compliance with SEC and FINRA regulations. ...

This role is responsible for coordinating and completing all government regulatory compliance documents across all business units within an organization. · The position requires a strong understanding of risk management regulatory requirements industry standards particularly in t ...

+p>Provide critical support by leveraging available resources to independently review, draft, and revise supporting documentation, · Use interpersonal skills to make sound business judgments to handle multiple activities with a short turnaround time in a dynamic environment. · As ...

Provide critical support by leveraging available resources to independently review, draft, and revise supporting documentation as well as provide analytical support. Assist a government client with all aspects of the federal government contracting requirements. · ...

Performing Enhanced Due Diligence reviews for new and existing high risk customers at CLIENT along with coordinating and assigning case work to various analysts and teams. · Analyzing client information, documentation and activity. · ...

The Compliance Analyst will serve as the subject matter expert for all processes and procedures as it pertains to internal audit controls within IT. · 5+ working with governance controls at a publicly traded company. · Must be extremely collaborative, organized, detail oriented, ...

The Compliance Analyst will provide critical support by leveraging available resources to independently review, draft, and revise supporting documentation. They will use interpersonal skills to make sound business judgments to handle multiple activities with a short turnaround ti ...

Provide critical support by leveraging available resources to independently review, draft, and revise supporting documentation. · ...

The Human Resources Compliance Analyst – Immigration & Employment Compliance is responsible for managing and supporting employment-based immigration programs and broader HR compliance initiatives across the enterprise.This role will serve as the primary internal liaison between H ...

The HR Compliance Analyst is responsible for producing, tracking and monitoring Human Resources (HR) compliance processes and activities. · ...

The day-to-day responsibilities of this role is heavily in the pre-paid card program area. · The Compliance Investigative Analyst will perform a complex analysis of account activities. · ...

The Tax Compliance Analyst position assists the University Tax Director with university tax compliance needs. · Position requires ability to work in tax reporting systems, interpret IRS code and treasury regulations and collaborate with university departments. · The role involves ...

Assist business platform functional Sales, Operations and Procurement based in North America to determine import/export transactional needs and takes action to meet requirements ensuring ongoing compliance with all regulatory agencies. · ...

The position assists the University Tax Director with university tax compliance needs. · ...

The position assists the University Tax Director with university tax compliance needs.The role requires the ability to work in tax reporting systems, interpret IRS code and treasury regulations and collaborate with university departments with a particular emphasis on unrelated bu ...

The CIP Compliance Analyst is responsible for supporting the Compliance and Prepaid departments with CIP/KYC testing, quality control, due diligence and various activities relating to prepaid card program management. · Demonstrate end-to-end knowledge of AML and KYC/CIP client du ...

The Tax Compliance Analyst assists the University Tax Director with university tax compliance needs. · Assists team responsible for processing payments to non-US citizens with various issues and assists with developing processes and procedures as needed. · Includes assisting with ...

Position assists the University Tax Director with university tax compliance needs. · The role requires the ability to work in tax reporting systems, interpret IRS code and treasury regulations and collaborate with university departments with a particular emphasis on unrelated bus ...

This Tax Compliance Analyst role assists the University Tax Director with university tax compliance needs. The role involves working in tax reporting systems, interpreting IRS code and treasury regulations, and collaborating with university departments on unrelated business incom ...