CrawlJobs Logo

International Business Compliance Senior Analyst

careers.fastenal.com Logo

Fastenal

Location Icon

Location:
United States , Greensboro

Category Icon

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided

Job Description:

International Business Compliance Senior Analyst. 4100 Beechwood Dr, Greensboro, NC 27410. Full-time Shift(s): MON TUE WED THU FRI 7:00am - 5:00pm. OVERVIEW: As a full time, International Business Compliance Senior Analyst, you will enjoy the opportunity to work with corporate and regional based accounting, tax, information technology, sales, and operational leadership while ensuring compliance with international digital reporting requirements and related regulations to support the growth initiatives of Fastenal's world-wide locations.

Job Responsibility:

  • Developing and training others to achieve goals, optimize business results and interpret compliance regulations and how they impact Fastenal
  • Leading initiatives in identifying, researching, and evaluating potential risks and regulatory changes
  • Coordinating and participating in development of projects, including planning, testing, implementation, and retrospect
  • Assigning daily requests to the team for the greatest output and effectiveness
  • Tracking and reporting on team output and metrics
  • Driving continuous improvement in quality, efficiency, effectiveness and control of processes related to projects
  • Communicating regulatory changes to management and other stakeholders
  • Assisting in implementation of required business changes
  • Reviewing policies, procedures, accounting documents, and training materials to identify and remediate risk
  • Ensuring effective controls are developed and maintained to support international regulations and initiatives
  • Reviewing and approving team members work, including but not exclusive to summaries on existing and upcoming regulatory issues, project plans and reports, standard operating procedures etc.
  • Performing special projects as required
  • Performing other administrative tasks as necessary

Requirements:

  • Possess a bachelor's degree in accounting, business, analytics, business law, or related degree OR have relevant work experience in accounting, tax, law, and/or project management
  • Possess at least 2 years of Business Compliance, or similar relevant work experience
  • Excellent written and oral communication skills
  • Possess strong computer skills and proficient use of Microsoft Office Suite
  • Highly motivated, self-directed, and customer service oriented
  • Exhibit strong problem solving, deductive reasoning, research, and analytical skills
  • Ability to monitor tight deadlines or unexpected requirement changes
  • Demonstrate strong organizational, planning, and prioritizing abilities
  • Work independently as well as in a team environment
  • Demonstrate our core values of ambition, innovation, integrity and teamwork
  • Pass the required drug test (applicable in the U.S., Puerto Rico, and Guam ONLY)

Nice to have:

  • Experience using PeopleSoft or other similar ERP system(s)
  • Experience with Digital Reporting Requirements such as electronic invoicing, RTIR, SAF-T, and VAT returns
  • Experience with large regional or global data programs
  • Proven project management experience in multi-phase systems design, development, and implementation
What we offer:
  • Health Insurance
  • Life Insurance
  • Long Term Disability Insurance
  • Dental Insurance
  • Paid vacation
  • Sick leave
  • Holidays
  • 401(k) with an employer contribution

Additional Information:

Job Posted:
May 20, 2026

Expiration:
May 28, 2026

Employment Type:
Fulltime
Work Type:
On-site work
Job Link Share:
PREMIUM
More languages and countries
+ Unlock 30432 hidden job offers
Languages
English Čeština Deutsch Ελληνικά Español Français +15
Countries
United States United Kingdom India Canada Australia +
See plans
Plans from $2.99 / month

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for International Business Compliance Senior Analyst

Senior Analyst, IT & Business Compliance

The Senior Analyst, IT & Business Compliance is responsible for evaluating and e...
Location
Location
United States , Overland Park
Salary
Salary:
83900.00 - 151300.00 USD / Year
https://www.t-mobile.com Logo
T-Mobile
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's Degree Computer Science, Information Technology, Information Systems, Accounting, Business or a related field
  • 4-7 years Experience in an IT organization, experience working in SOX program environment
  • Internal Audit experience
  • Internal Controls experience
  • 4 years of SOX experience
  • Communication
  • Microsoft Office
  • Microsoft Visio
  • Microsoft Project
Job Responsibility
Job Responsibility
  • Evaluate and enhance risk management and control processes across IT, business, finance, risk, and compliance functions
  • Analyze business and IT processes to identify control gaps
  • Ensure alignment with SOX requirements
  • Collaborate with cross-functional teams to implement compliance improvements including SOX IT general controls
  • Assess risks and provide data-driven recommendations
  • Communicate complex compliance concepts to both technical and non-technical stakeholders
  • Strengthen internal controls
  • Drive compliance initiatives
  • Support strategic decision-making
What we offer
What we offer
  • Competitive base salary and compensation package
  • Annual stock grant
  • Employee stock purchase plan
  • 401(k)
  • Access to free, year-round money coaches
  • Medical, dental and vision insurance
  • Flexible spending account
  • Paid time off
  • Up to 12 paid holidays
  • Paid parental and family leave
  • Fulltime
Read More
Arrow Right

Senior Business Analyst – Research Administration and Compliance

Streamlyne is a dynamic, fast-growing SaaS company that partners with university...
Location
Location
Salary
Salary:
Not provided
streamlyne.com Logo
Streamlyne
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree or 7 + years’ experience in Business Analysis
  • 5 + years’ experience in Research Administration and/or Compliance
  • Hands on experience with a research administration system
  • Active participation in at least one full-lifecycle implementation project
  • Superior written and oral communication skills
  • Exceptional presentation and meeting facilitation skills
  • Experience with and/or demonstrated ability in working as part of a geographically dispersed project team
Job Responsibility
Job Responsibility
  • Complete RFP responses and/or coordinate the assignment and management of RFP tasks with teammates
  • Execute software demonstrations within your area of expertise and/or coordinate participation from other analysts in demonstrations as required
  • Travel to onsite demonstrations as requested, manage onsite technology, and manage prospect relationships/follow-up
  • Coordinate prospect software trials and serve as point of contact for related communication
  • Provide input into scope analysis and solution architecture for contract development as requested
  • Travel to industry conferences and events to foster industry relationships and develop leads
  • Lead classroom or remote sessions to train clients on application functionality
  • Lead onsite or remote analysis sessions with clients to guide them through configuration and customization decisions in alignment with their business requirements
  • Successfully distinguish user requests from true underlying needs
  • Create and maintain project artifacts, such as configuration documents, business requirements documents, and functional specifications
  • Fulltime
Read More
Arrow Right

Privacy and Responsible Information Management Compliance Senior Analyst

Serves as a senior compliance risk analyst for Independent Compliance Risk Manag...
Location
Location
Philippines , City of Taguig
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Knowledge of Compliance laws, rules, regulations, risks and typologies
  • Excellent written and verbal communication skills
  • Must be a self-starter, flexible, innovative and adaptive
  • Strong interpersonal skills with the ability to work collaboratively and with people at all levels of the organization
  • Work collaboratively with regional and global partners in other functional units
  • ability to navigate a complex organization
  • Excellent project management and organizational skills and capability to handle multiple projects at one time
  • Proficient in MS Office applications (Excel, Word, PowerPoint)
  • Knowledge in area of focus
  • Bachelor’s degree
Job Responsibility
Job Responsibility
  • Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM
  • Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring of compliance related issues
  • Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential risks
  • Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management on how to proceed, and preparing responses for the regulatory inquiries
  • Monitoring adherence to Citi’s Compliance Risk Policies and relevant procedures
  • Preparing, editing and maintaining Compliance program related materials
  • Interacting and working with other areas within Citi, as necessary
  • Keeping abreast of regulatory changes, new regulations and internal policy changes in order to further identify new key risk areas
  • Additional duties as assigned
  • Has the ability to operate with a limited level of direct supervision
  • Fulltime
Read More
Arrow Right

Senior Security & Compliance Analyst

Become a Senior Security & Compliance Analyst for Bloomreach! You will be an ess...
Location
Location
Slovakia , Bratislava; Brno; Prague
Salary
Salary:
3000.00 EUR / Month
bloomreach.com Logo
Bloomreach
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong knowledge of industry compliance requirements and standards
  • Good understanding of SaaS Business
  • Good understanding of Governance, Risk, and Compliance in IT environment
  • Outstanding communication and interpersonal abilities
  • Previous experience as a compliance analyst, compliance officer, compliance manager, or similar position in a related field
  • Advanced analytical abilities
  • Effective research skills
  • Ability to perform under pressure
  • Experience with ISO security standards
  • Experience with SOC auditing
Job Responsibility
Job Responsibility
  • Perform periodic audits on company procedures and processes and report on the organization’s compliance
  • Identify, analyze, and resolve compliance issues
  • Support the sales process by completing RFPs
  • Ensure that all policies and standards are regularly reviewed and up-to-date
  • Keep the company’s process mapping and responsibilities structure chart up to date
  • Develop and update existing compliance policies and related documentation
  • Proactively research to stay up-to-date with regulations and rules
  • Communicate regulations to internal and external parties
  • Assist with management review preparation
  • Communication with clients across various regions (EMEA, US)
What we offer
What we offer
  • Restricted stock units
  • Company performance bonus
  • Great deal of freedom and trust
  • Flexible working hours
  • Virtual-first work with several Bloomreach Hubs
  • Company events
  • 5 paid days off to volunteer
  • People Development Program
  • Communication coach
  • Leader Development Program
  • Fulltime
Read More
Arrow Right

Senior Security & Compliance Analyst

Become a Senior Security & Compliance Analyst for Bloomreach! You will be an ess...
Location
Location
Czechia , Bratislava; Brno; Prague
Salary
Salary:
Not provided
bloomreach.com Logo
Bloomreach
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong knowledge of industry compliance requirements and standards
  • Good understanding of SaaS Business
  • Good understanding of Governance, Risk, and Compliance in IT environment
  • Outstanding communication and interpersonal abilities
  • Previous experience as a compliance analyst, compliance officer, compliance manager, or similar position in a related field
  • Advanced analytical abilities
  • Effective research skills
  • Ability to perform under pressure
  • Experience with ISO security standards
  • Experience with SOC auditing
Job Responsibility
Job Responsibility
  • Perform periodic audits on company procedures and processes and report on the organization’s compliance
  • Identify, analyze, and resolve compliance issues
  • Support the sales process by completing RFPs
  • Ensure that all policies and standards are regularly reviewed and up-to-date
  • Keep the company’s process mapping and responsibilities structure chart up to date
  • Develop and update existing compliance policies and related documentation
  • Proactively research to stay up-to-date with regulations and rules
  • Communicate regulations to internal and external parties
  • Assist with management review preparation
  • Communication with clients across various regions (EMEA, US)
What we offer
What we offer
  • A great deal of freedom and trust
  • Flexible working hours
  • Virtual-first work with several Bloomreach Hubs
  • Company events
  • 5 paid days off to volunteer
  • People Development Program
  • Communication coach
  • Leader Development Program
  • $1,500 professional education budget
  • Employee Assistance Program
  • Fulltime
Read More
Arrow Right

Compliance AML Senior Analyst

The Compliance AML Core Senior Analyst is a seasoned professional role. The Incu...
Location
Location
Poland , Warsaw
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • At least 5 years of relevant experience
  • Investigative mindset and passion for research
  • Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements
  • AML Certification will be an advantage
  • Fluent English (written English at least C1)
  • Clear and concise written and verbal communication skills
  • Strong sense of own initiative, self-motivated and highly detail-oriented with advanced analytical skills
  • Proficient in Excel and Word
  • Ability to learn multiple system applications quickly
  • Can exercise independence of judgement and autonomy
Job Responsibility
Job Responsibility
  • Independently conduct complex research and investigations utilizing internal and external data
  • analyze research results and conduct complex data analysis
  • Analyze and proactively identify risks and new AML concerns
  • Review recent news, court documents, and public/private sector white papers
  • Use sound decision-making and discretion in making decisions that mitigate corporate risk at each decision point throughout the investigation
  • Prepare written investigative reports
  • present findings to senior management and advise on next steps, including recommendations to senior management on either relationship retention or termination and, when warranted, prepare SARs (Suspicious Activity Reports)
  • Create, develop and deliver relevant training to business and functional partners
What we offer
What we offer
  • Paid Parental Leave Program (maternity and paternity leave)
  • A supportive workplace for professionals returning to the office from childcare leave
  • Award-winning pension plan, multisport, holiday allowance
  • Private Medical Care Program, Group Life Insurance
  • Consideration for annual discretionary bonus
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines
  • Mentoring Programs
  • Fulltime
Read More
Arrow Right

Business Risk Senior Analyst - EUC Governance

The Global Finance Controls Group (GFC) is responsible for oversight and adminis...
Location
Location
India , Mumbai
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of experience in financial services field/Risk and Control field
  • Excellent management presentation skills (PowerPoint, Project plan and Status reporting, Executive presence)
  • Excellent project management and organizational skills
  • Outstanding relationship building and management skills
  • Excellent written and verbal communication skills
  • Proficient in Microsoft Office with an emphasis on advanced MS Excel
  • Self-motivated and detail oriented
  • Bachelor’s degree required, certification or Master’s degree in relevant field a plus
  • In-depth knowledge of EUC Policy, Standards and procedures along with the guides published by the enterprise team
  • Good communication and partnership with different stakeholders e.g. Finance team, Enterprise team & EUC owners/Process owners, BISO, etc
Job Responsibility
Job Responsibility
  • Ensures financial reporting accuracy and compliance with external regulators and firm policies and standards
  • Participates in independent appraisal activities performed by internal audit as well as by external auditing firms for the purposes of certification of financial statements and assessing the adequacy, effectiveness and compliance with financial, operating, information systems, and administrative controls
  • Evaluates the current processes to ensure risks are mitigated either completely or to an acceptable level and adequate controls designs are in place
  • Performs other duties and functions as assigned
  • Has the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards
  • Fulltime
Read More
Arrow Right

IT Business Senior Analyst

The IT Business Senior Analyst is an intermediate-level position responsible for...
Location
Location
Canada , Mississauga
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • 5-8 years of relevant experience
  • Experience in data analysis with intermediate/advanced Microsoft Office Suite skills
  • Proven interpersonal, data analysis, diplomatic, management and prioritization skills
  • Consistently demonstrate clear and concise written and verbal communication
  • Proven ability to manage multiple activities and build/develop working relationships
  • Proven self-motivation to take initiative and master new tasks quickly
  • Demonstrated ability to work under pressure to meet tight deadlines and approach work methodically with attention to detail
  • Minimum 6-10 years of relevant experience in Apps Development or systems analysis role
  • Experience in managing and implementing successful projects
  • Ability to adjust priorities quickly as circumstances dictate
Job Responsibility
Job Responsibility
  • Formulate and define systems scope and objectives for complex projects and foster communication between business leaders and IT
  • Consult with users and clients to solve complex system issues/problems through in-depth evaluation of business processes, systems and industry standards and recommends solutions
  • Support system change processes from requirements through implementation and provide input based on analysis of information
  • Consult with business clients to determine system functional specifications and provides user and operational support
  • Identify and communicate risks and impacts, considering business implications of the application of technology to the current business environment
  • Act as advisor or coach to new or lower level analysts and work as a team to achieve business objectives, performing other duties and functions as assigned
  • Has the ability to operate with a limited level of direct supervision
  • Can exercise independence of judgement and autonomy
  • Acts as SME to senior stakeholders and /or other team members
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
  • Fulltime
Read More
Arrow Right