Compliance analyst jobs in North ShieldsCreate job alerts

CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. Assist with restricted party screening as part of the sanctions compliance program.

CRM/software development company that is seeking to engage an experience Sanctions/Trade Compliance Analyst on a full-time (40 hours per week) contract basis, for an initial 6 month term. Assist with restricted party screening as part of the sanctions compliance program.

CRM/softwaredevelopment company that is seeking to engage an experienceSanctions/Trade Compliance Analyst on a full-time (40 hours perweek) contract basis, for an initial 6 month term. Technology: KharonHours: 40 Hours /WeekPay Rate: $40 - $60 / hrInitial Term: 6monthsResponsibilities:Assist with...

CRM/softwaredevelopment company that is seeking to engage an experienceSanctions/Trade Compliance Analyst on a full-time (40 hours perweek) contract basis, for an initial 6 month term. Technology: KharonHours: 40 Hours /WeekPay Rate: $40 - $60 / hrInitial Term: 6monthsResponsibilities:Assist with...

Asbestos Surveyor / Analyst Location: Sunderland, Tyne & Wear Salary/Benefits: £25k - £42k ... Industrial, Commercial and Domestic - Writing detailed technical reports - Managing compliance and ...

... Analyst with a passion for energy markets. This role involves supporting trading operations, analysing energy risks in power and gas markets, and delivering key insights to both internal teams and ...

... management, compliance and collections. * Comply with all regulatory requirements and internal ... Analyst Expectations * Execute work requirements as identified in processes and procedures ...

... compliance with company and industry standards and comply with all relevant regulations. • ... • Analyze quality data, perform statistical analysis, and generate reports to track trends ...

Familiarity with relevant industry standards such as IEEE, IEC, and BS EN 61349, and the ability to ensure compliance with these standards in design activities. * Strong analytical and problem ...

You'll lead a team of professionals to drive continuous improvement, ensure compliance with ... Track and analyse key performance metrics, implementing corrective actions as necessary to achieve ...

Lead the structural design and analysis process for various building projects, ensuring compliance with applicable codes and standards. Utilize advanced engineering tools and methodologies to deliver ...

Conduct regular financial reviews and audits to identify cost-saving opportunities and ensure compliance with financial regulations. * Advanced Performance Analysis and Process Optimisation: Utilise ...

Responsibilities include conducting and reviewing geotechnical analyses, client liaison, and ensuring compliance with industry standards and the company's Quality and HSE systems. The ideal candidate ...

Implement measures to ensure compliance with the customer requirements and project business plan ... You will have good writing and analytical skills and have solid experience in taking full ...

Provide strategic insights based on financial analysis. Ensure financial compliance and regulatory adherence. Collaborate with various department heads to establish financial objectives. Implement ...

Conduct regular audits and inspections to ensure compliance with regulatory requirements and internal policies. * Analyse data and feedback to identify areas for improvement and implement action ...

... compliance and capable of working in a fast paced, deadline driven, high-volume environment. The Operation Analyst will be primarily responsible for daily reconciliations and ad hoc trade queries ...

Ensuring compliance with design practices and guidelines and contributing to continuous improvement ... Strong analytical and methodical approach to problem-solving with the experience to make key ...

Review designs and drawings for compliance with design standards, best practice guidance ... Develop skills in technical analysis, design software, and AutoCAD. Attend design meetings, site ...

Implement measures to ensure compliance with the customer requirements and project business plan ... You will have good writing and analytical skills and have solid experience in taking full ...

Implement measures to ensure compliance with the customer requirements and project business plan ... You will have good writing and analytical skills and have solid experience in taking full ...

This role involves measurement, procurement, analysis, negotiation, and overseeing projects to ... Commercial overview, oversee allocated projects, ensure compliance with company processes, and ...

Co-ordination of concern investigation, specification gap analysis and root cause analysis ... Test new applications within automation equipment for reliability and safety compliance. * Be ...

Conduct structural surveys, analyse and report on structural defects, and provide remediation if required. Oversee engineering design and ensure compliance with the CDM regulations 2015. Mentor and ...