Compliance Analyst
vor 3 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.
-
Retail Workforce Analyst
vor 2 Wochen
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...
-
Retail Workforce Analyst
Vor 3 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...
-
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...
-
Business Analyst Workforce Management
Vor 3 Tagen
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...
-
Indirect Tax Analyst
vor 2 Wochen
Hamburg, HH, 20095, Hamburg, Deutschland BP Energy VollzeitEntity: FinanceJob Family Group: Tax GroupJob Description: 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,...
-
Senior Consultant
vor 1 Monat
Hamburg, Hamburg, Deutschland Beratungsboutiquen Branchenberatung, 251 bis 1000 Mitarbeiter VollzeitDer ArbeitgeberUnser Mandant ist eine internationale Unternehmensberatung mit Spezialisierung auf die Entwicklung und Umsetzung integrierter Finanz- und Risikoarchitekturen. Mit Branchen-Knowhow, fachlicher Expertise und technischer Umsetzungsstärke bietet das Unternehmen exzellente Services zur Optimierung von Finanzfunktionen, sowie der Bereiche...
-
Senior Consultant
Vor 3 Tagen
Hamburg, Hamburg, Deutschland Beratungsboutiquen Branchenberatung, 251 bis 1000 Mitarbeiter VollzeitDer ArbeitgeberUnser Mandant ist eine internationale Unternehmensberatung mit Spezialisierung auf die Entwicklung und Umsetzung integrierter Finanz- und Risikoarchitekturen. Mit Branchen-Knowhow, fachlicher Expertise und technischer Umsetzungsstärke bietet das Unternehmen exzellente Services zur Optimierung von Finanzfunktionen, sowie der Bereiche...
-
Financial Analyst Reporting
vor 2 Wochen
Hamburg, Hamburg, Deutschland WARNERMEDIA VollzeitEvery great story has a new beginning, and yours starts here.Welcome to Warner Bros. Discovery... the stuff dreams are made of.Who We Are... When we say, "the stuff dreams are made of," we're not just referring to the world of wizards, dragons and superheroes, or even to the wonders of Planet Earth. Behind WBD's vast portfolio of iconic content and beloved...
-
Senior Digital Business Analyst
vor 2 Wochen
Hamburg, Hamburg, Deutschland Beiersdorf VollzeitAt Beiersdorf, we want to help people feel good about their skin – and our commitment goes far beyond caring for skin. For 140 years, we have developed innovative skin and body care products for well-known brands such as NIVEA, Eucerin, La Prairie, Hansaplast, and Labello. We act according to our purpose, WE CARE BEYOND SKIN, and take responsibility for...
-
Senior Digital Business Analyst
Vor 3 Tagen
Hamburg, Hamburg, Deutschland Beiersdorf VollzeitAt Beiersdorf, we want to help people feel good about their skin – and our commitment goes far beyond caring for skin. For 140 years, we have developed innovative skin and body care products for well-known brands such as NIVEA, Eucerin, La Prairie, Hansaplast, and Labello. We act according to our purpose, WE CARE BEYOND SKIN, and take responsibility for...
-
Credit Risk Analyst
vor 2 Monaten
Hamburg, Hamburg, Deutschland Swiss Re VollzeitAbout the Role Are you looking for a challenge and an opportunity to further advance your skills and career in a great working environment? Do you like to work in a global team and does the world of finance and insurance fascinate you? Are you attracted by contributing to the data-driven transformation of Swiss Re? We are looking for an ambitious...
-
Credit Risk Analyst
Vor 3 Tagen
Hamburg, Hamburg, Deutschland Swiss Re VollzeitAbout the Role Are you looking for a challenge and an opportunity to further advance your skills and career in a great working environment? Do you like to work in a global team and does the world of finance and insurance fascinate you? Are you attracted by contributing to the data-driven transformation of Swiss Re? We are looking for an ambitious...
-
Senior Manager Consulting
vor 2 Monaten
Hamburg, Hamburg, Deutschland CRIF S.p.A. VollzeitWerde Teil von CRIF Senior Manager Consulting / Banking & Financial Services (m/w/d)in Hamburg oder Karlsruhe (50% Home-Office möglich) | in Vollzeit | unbefristet Darum geht's in dieser Position ... Als Senior Manager Consulting unterstützt Du die CRIF in Deutschland beim weiteren Auf- und Ausbau des Consulting Bereichs für den Banking & Financial...
-
Senior Manager Consulting
Vor 3 Tagen
Hamburg, Hamburg, Deutschland CRIF S.p.A. VollzeitWerde Teil von CRIF Senior Manager Consulting / Banking & Financial Services (m/w/d)in Hamburg oder Karlsruhe (50% Home-Office möglich) | in Vollzeit | unbefristet Darum geht's in dieser Position ... Als Senior Manager Consulting unterstützt Du die CRIF in Deutschland beim weiteren Auf- und Ausbau des Consulting Bereichs für den Banking & Financial...
-
Team Lead Data Platform
vor 1 Tag
Hamburg, Hamburg, Deutschland Fielmann Group AG VollzeitAt Fielmann, we are more than just colleagues - we are a team. Our team spirit makes us strong. We continue to develop through new ideas. We grow with your commitment - sometimes faster, sometimes more carefully. Together we find the right pace and set the standards of tomorrow. We give our all - your benefitsAttractive remuneration, 13th salary with option...
-
Lead Data Engineer
vor 3 Wochen
Hamburg, Hamburg, Deutschland Mabanaft GmbH & Co. KG VollzeitFueling tomorrow – that is our vision. The mobility of the future needs innovative solutions. The mobility of the future needs people who can make things happen. The future of mobility needs: you.Let's shape the future of the energy industry togetherFor our central Data & Analytics Team at our location in Hamburg HafenCity we are looking for aLead Data...
-
Lead Data Engineer
Vor 3 Tagen
Hamburg, Hamburg, Deutschland Mabanaft GmbH & Co. KG VollzeitFueling tomorrow – that is our vision. The mobility of the future needs innovative solutions. The mobility of the future needs people who can make things happen. The future of mobility needs: you.Let's shape the future of the energy industry togetherFor our central Data & Analytics Team at our location in Hamburg HafenCity we are looking for aLead Data...
-
Senior Cyber Security Specialist
vor 2 Wochen
Hamburg, Hamburg, Deutschland HAMBURG WASSER VollzeitHAMBURG WASSER closes the water cycle from drinking water supply to wastewater disposal under one roof. With over 2,000 employees and more than 20 locations, we ensure that things run smoothly in Hamburg every day. We are committed to conserving resources and preserving the basis of life for future generations in Hamburg. Together with our subsidiaries, we...
-
Senior Cyber Security Specialist
Vor 3 Tagen
Hamburg, Hamburg, Deutschland HAMBURG WASSER VollzeitHAMBURG WASSER closes the water cycle from drinking water supply to wastewater disposal under one roof. With over 2,000 employees and more than 20 locations, we ensure that things run smoothly in Hamburg every day. We are committed to conserving resources and preserving the basis of life for future generations in Hamburg. Together with our subsidiaries, we...
-
Cyber Security Engineer
vor 3 Wochen
Hamburg, Hamburg, Deutschland HAMBURG WASSER VollzeitHAMBURG WASSER closes the water cycle from drinking water supply to wastewater disposal under one roof. With over 2,000 employees and more than 20 locations, we ensure that things run smoothly in Hamburg every day. We are committed to conserving resources and preserving the basis of life for future generations in Hamburg. Together with our subsidiaries, we...
