Compliance Analyst
vor 2 Wochen
The Junior Corporate Compliance Analyst will support the various elements of OSI Systems, Inc.’s (OSI’s) Ethics & Compliance Program. The Corporate Compliance Analyst will help ensure OSI’s compliance program is consistent with applicable laws, industry standards, policies and regulations applicable across all OSI divisions (Security, Medical, and Optoelectronics).
This position will be primarily remote and will report to the Corporate Compliance Director, based in the UK. Although the role is largely remote, the Corporate Compliance Analyst may be required to travel to various offices on a periodic basis for specific meetings, events, and investigations.
Role Responsibilities
- Assist implementation and ongoing monitoring of assigned compliance-related policies and procedures.
- Conduct and review regular risk assessments of the various company compliance programs.
- Research of industry compliance regulations, policies and best practices.
- Support updates to existing compliance policies and related documentation.
- Coordinate ongoing implementation and enforcement of OSI’s Code of Ethics & Conduct
- Prepares reports by collecting, analysing, and summarizing information.
- Assist in the ongoing implementation of global compliance programs related to anti-corruption, data privacy, and employee training.
- Support the company’s ISO 37001 certification process and Anti-bribery Management System (ABMS).
- Design and propose controls and risk assessments related to the company’s products and services from a data privacy perspective.
- Assist in the completion of Due Diligence processes for third-party business partners.
- Provide employee and third-party training on ethics and compliance related topics, policies, or procedures.
- Support investigation activities related to compliance and ethics matters.
- Travel may be required (domestic and international).
Candidate Requirements
- Bachelor’s Degree or equivalent industry experience.
- Minimum of 3 years in a compliance role (preferably non-financial compliance experience).
- Prior experience coordinating and monitoring ethics and compliance-related policies and procedures.
- Prior experience supporting compliance programs with regulations pertaining to (i) international anti-corruption regulations (such as the UK Bribery Act and the US Foreign Corrupt Practices Act) and (ii) data privacy.
- Knowledge and understanding of Due Diligence standards as they relate to third-party risks.
- Strong verbal and written communication skills
- Demonstrated experience support implementation of compliance programmes quickly and effectively.
- Good planning, prioritization, and organizational skills.
- A desire to grow within a Compliance role.
- Proficiency in additional languages would be an asset (including German, Russian, or French).
- Must be proficient in Microsoft Word, Excel and PowerPoint.
Aufgaben
-
Compliance Analyst
vor 2 Wochen
Hamburg, Hamburg, Deutschland OSI Systems VollzeitEinleitungThe Junior Corporate Compliance Analyst will support the various elements of OSI Systems, Inc.'s (OSI's) Ethics & Compliance Program. The Corporate Compliance Analyst will help ensure OSI's compliance program is consistent with applicable laws, industry standards, policies and regulations applicable across all OSI divisions (Security, Medical, and...
-
Compliance Data Analyst
vor 16 Stunden
Hamburg, Deutschland Berenberg VollzeitDas Berenberg Corporate Banking betreut kapitalmarktnahe und mittelständische Unternehmen sowie die Branchenthemen Schifffahrt, Immobilien, Infrastructure & Energy und das Spezialfeld Structured Finance. Im Corporate Banking Business Management stellen Sie die Durchführung zielgerichteter fachbereichsseitiger Überwachungshandlungen zur Einhaltung...
-
Compliance Data Analyst
vor 22 Stunden
Hamburg, Deutschland Berenberg VollzeitDas Berenberg Corporate Banking betreut kapitalmarktnahe und mittelständische Unternehmen sowie die Branchenthemen Schifffahrt, Immobilien, Infrastructure & Energy und das Spezialfeld Structured Finance. Im Corporate Banking Business Management stellen Sie die Durchführung zielgerichteter fachbereichsseitiger Überwachungshandlungen zur Einhaltung...
-
Tax Compliance Analyst
Vor 3 Tagen
Hamburg, Deutschland BP Europa SE VollzeitWe want to reimagine energy so that we achieve net zero by 2050 at the latest. Every day, with the products and services of our bp, Aral and Castrol brands, they ensure energy and mobility for millions of people - today and in the future. BP’s Global Tax Department is divided in 7 key strategic areas: Within Business Partnering, bp Tax has created a Global...
-
Tax Compliance Analyst
Vor 6 Tagen
Hamburg, Deutschland BP Europa SE VollzeitWe want to reimagine energy so that we achieve net zero by 2050 at the latest. Every day, with the products and services of our bp, Aral and Castrol brands, they ensure energy and mobility for millions of people - today and in the future. BP’s Global Tax Department is divided in 7 key strategic areas: Within Business Partnering, bp Tax has created a...
-
Senior Business Analyst
Vor 5 Tagen
Hamburg, Deutschland New Work SE VollzeitAbout the job Are you a skilled Business Analyst looking for an exciting opportunity to work at the cutting edge of data-driven marketing? Join our team at New Work SE, where we are focused on seamlessly integrating data from various sources to personalize our products and optimize marketing campaigns. In addition to stakeholder management and...
-
Supply Chain Analyst
vor 2 Wochen
Hamburg, Deutschland Skymind Family Express VollzeitRole Description This is a full-time remote role for a Supply Chain Analyst. As a Supply Chain Analyst, you will be responsible for overseeing and optimizing the company's supply chain operations. You will collaborate with cross-functional teams to improve efficiency, manage inventory, analyze data, and implement strategies to ensure timely delivery of...
-
Information Security Analyst
vor 1 Tag
Hamburg, Deutschland Da Vinci Engineering GmbH VollzeitNothing provides more motivation than success. Da Vinci Engineering is highly committed to ensuring the own employees' success. Become a part of us! Information Security Analyst (m/f/d) Stellen-ID: 18344 Standort: Hamburg We are searching for intelligent and innovative employees for our Automotive customers as Mercedes-Benz, Porsche and Robert Bosch. If...
-
Process Analyst
vor 2 Wochen
Hamburg, Deutschland Tata Technologies VollzeitAt Tata Technologies we make product development dreams a reality by designing, engineering and validating the products of tomorrow for the world’s leading manufacturers. Due to our continued growth we are now recruiting for a Process Analyst.The Role:Process Analyst will be responsible for analyzing existing business processes, identifying areas for...
-
Retail Workforce Analyst
Vor 6 Tagen
Hamburg, Hamburg, Deutschland Pandora VollzeitRetail Workforce Analyst (m/w/d) – Hamburg Im Zuge der Erweiterung unseres Retail Excellence - Bereichs suchen wir ab sofort nach eine:m Business Analyst (m/w/d) mit dem Schwerpunkt Workforce Management (WFM). Die neugeschaffene Rolle wird eine zentrale Rolle bei der Steuerung unserer Retail Workforce Operations spielen und für die optimale Ausrichtung...
-
Data Analyst
Vor 6 Tagen
Hamburg, Deutschland AERO HighProfessionals VollzeitData Analyst (m/f/d) Supply Chain Join us! AERO – partner of Airbus – is a specialized personnel service provider with renowned clients within the aerospace industry. We are currently looking for a Data Analyst (m/f/d) for a leading aircraft manufacturer located in Hamburg. Our services a permanent contract of employment an above average...
-
Data Analyst
vor 1 Woche
Hamburg, Deutschland Aviation Industry Personnel SERVICES GmbH VollzeitData Analyst & Automation Manager (m/w/d) Airbus in Hamburg Willkommen bei Aviation Industry Personnel SERVICES GmbH, dem Experten für Service- und Personaldienstleistungen in der Luftfahrt. Wir führen Menschen zusammen, um hohe Ziele zu erreichen. Ein Weg, den wir nicht alleine verfolgen, sondern...
-
Business Analyst Workforce Management
vor 1 Monat
Hamburg, Hamburg, Deutschland Pandora VollzeitBusiness Analyst – Workforce Management (m/w/d) – Hamburg Im Zuge der Erweiterung unseres Retail Excellence - Bereichs suchen wir ab sofort nach eine:m Business Analyst (m/w/d) mit dem Schwerpunkt Workforce Management (WFM). Die neugeschaffene Rolle wird eine zentrale Rolle bei der Steuerung unserer Retail Workforce Operations spielen und für die...
-
Data Analyst
Vor 5 Tagen
Hamburg, Deutschland DEKRA Arbeit GmbH VollzeitStellenbeschreibungAls eines der erfolgreichsten und innovativsten Personaldienstleistungsunternehmen in Deutschland suchen wir ab sofort in Hamburg, Finkenwerder eine/n Data Analyst & Automation Manager (m/w/d) in Vollzeit. Ihre Aufgaben:Unterstützen Sie die Einkaufsabteilung bei der Entscheidungsfindung, indem Sie relevante Daten analysieren und...
-
Indirect Tax Analyst
Vor 6 Tagen
Hamburg, Deutschland BP Europa SE VollzeitÜber uns At bp, we have only one thing on our minds: the energy of tomorrow. We want to reimagine energy so that we achieve net zero by 2050 at the latest. To achieve this, we are rethinking energy and relying on the expertise and passion of our 66,000 employees worldwide, 4,000 of them in Germany. Every day, with the products and services of our bp, Aral...
-
Indirect Tax Analyst
Vor 4 Tagen
Hamburg, Deutschland BP Europa SE VollzeitÜber uns Über uns At bp, we have only one thing on our minds: the energy of tomorrow. We want to reimagine energy so that we achieve net zero by 2050 at the latest. To achieve this, we are rethinking energy and relying on the expertise and passion of our 66,000 employees worldwide, 4,000 of them in Germany. Every day, with the products and services of our...
-
Indirect Tax Analyst
Vor 3 Tagen
Hamburg, Deutschland BP Europa SE VollzeitÜber uns At bp, we have only one thing on our minds: the energy of tomorrow. We want to reimagine energy so that we achieve net zero by 2050 at the latest. To achieve this, we are rethinking energy and relying on the expertise and passion of our 66,000 employees worldwide, 4,000 of them in Germany. Every day, with the products and services of our bp, Aral...
-
Indirect Tax Analyst
Vor 4 Tagen
Hamburg, Deutschland BP Europa SE VollzeitÜber unsÜber uns At bp, we have only one thing on our minds: the energy of tomorrow. We want to reimagine energy so that we achieve net zero by 2050 at the latest. To achieve this, we are rethinking energy and relying on the expertise and passion of our 66,000 employees worldwide, 4,000 of them in Germany. Every day, with the products and services of our...
-
Indirect Tax Analyst
Vor 4 Tagen
Hamburg, Deutschland BP Europa SE VollzeitÜber uns Über uns At bp, we have only one thing on our minds: the energy of tomorrow. We want to reimagine energy so that we achieve net zero by 2050 at the latest. To achieve this, we are rethinking energy and relying on the expertise and passion of our 66,000 employees worldwide, 4,000 of them in Germany. Every day, with the products and services of our...
-
Indirect Tax Analyst
Vor 7 Tagen
Hamburg, Deutschland BP Europa SE VollzeitÜber uns At bp, we have only one thing on our minds: the energy of tomorrow. We want to reimagine energy so that we achieve net zero by 2050 at the latest. To achieve this, we are rethinking energy and relying on the expertise and passion of our 66,000 employees worldwide, 4,000 of them in Germany. Every day, with the products and services of our bp, Aral...