Engages in activities to provide independent compliance and operational risk oversight of Front Line Unit or Control Function (FLU/CF) performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterpris...
Manager / Senior Manager, Compliance & Reporting Specialist. Work with KPMG's extensive network of specialists & enjoy access to our Ignition Centers, where deep industry knowledge merges with cutting-edge technologies to create innovative tax solutions. KPMG is currently seeking a Manager / Senior ...
Experience in quality assurance, health compliance, or healthcare administration, with demonstrated expertise in regulatory compliance, accreditation, and quality improvement. Regulatory Compliance: Monitor and interpret federal, state, and local healthcare regulations, including HIPAA, Medicare, Me...
The 401(k) Compliance Consultant performs annual nondiscrimination testing and Form 5500 reporting for our client's defined contribution plan. ...
Engages in activities to provide support to the Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Global Compliance and Operational Risk performance and any related third party/vendor relationships in alignment with the Global Complian...
Wells Fargo is seeking a Compliance Specialist to join the Enterprise Compliance Operations (ECO) Team within Corporate Risk. The Compliance Specialist will be responsible for supporting the enterprise compliance team on strategic project management initiatives. They are accountable for execution of...
Prepares closing documents for consumer loans and is measured against established volume levels, reviews requests for compliance with Bank policy and procedures and advises Lenders or Underwriters of deficiencies. Corporation is committed to achieving superior levels of compliance by adhering to reg...
Engages in activities to provide support to the Compliance and Operational Risk teams in order to provide independent compliance and operational risk oversight of Credit Risk performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the...
Responsibilities Republic Finance is seeking a business-minded problem solver and project specialist to join a collaborative, high-performing Legal & Compliance team. In your role as Compliance Specialist-Projects, you will be responsible for collaborating with multiple internal departments to assis...
As a Sr Integrity & Compliance Specialist here at Honeywell, you will play a crucial role in providing guidance and support to business units on integrity and compliance matters. Additionally, you will develop and deliver training programs to educate employees on integrity and compliance, promoting ...
The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...
Ensure compliance with all 8300 laws. ...
Acara Solutions is seeking a seasoned and passionate temporary Payroll Tax Regulatory & Compliance Specialist to support its client's Payroll & Team Management business unit. ...
Minimum of 5-7 years of experience in Audit, Business Control, Finance, Compliance, Risk or other related experience. ...
Genesis10 is currently seeking an Infrastructure Project Manager with our client in the financial industry located in Charlotte, NC, Plano, TX, and Pennington, NJ. Responsible across all technology organizations and the line of business, including the LOB Portfolio/Program Manager on the business si...
Oversee building compliance for all Great Lakes Petroleum and subsidiary locations. Identify compliance issues that require follow-up or investigation. File appropriate compliance reports with regulatory agencies. Keep Management informed of compliance issues, progress, and corrections. ...
Associate to join our growing team! As the HMDA Compliance and Fair Lending Sr. Associate, you will be responsible for assisting with the ongoing maintenance of the Company's compliance management system and risk mitigation processes. Assist with compliance testing to ensure compliance with fede...
Partners with Field Sales or higher level project management roles to review and validate the project's purchase order and bill of material, including both technical and commercial elements, becomes lead contact for customer for balance of project order. Monitor the execution of the customer's proje...
Bowman has an opportunity for a Planner/Landscape Architecture Project Manager to join our team in Charlotte, NC or Charleston, SC. Execute assigned landscape projects through administrative, technical and managerial techniques to ensure their successful and timely completion within allocated budget...
As a Responsible AI Monitoring & Compliance professional, you'll be experienced in ensuring that AI systems are developed, implemented, and maintained in a way that mitigates risks associated with AI. We're looking to grow our Responsible AI team and if you're experienced in Monitoring & Com...
Managing Consultant, Project Manager - EHS Compliance. Support development and implementation of EHS Management Systems, compliance assessments and audits to ensure effective risk control and regulatory compliance. Perform EHS compliance audits and implement follow-up corrective actions to ensure co...
As an Environmental Health & Safety Specialist, you will be responsible for championing, designing, developing, and implementing safety improvement projects to reduce risk. The EH&S Specialist will maintain updated OSHA and EPA required written programs and develop/conduct training as necessary unde...
Institutional fixed income trading firm seeks Compliance Manager to ensure compliance with FINRA/SEC regulations, assist with broker-dealer program, and provide guidance to personnel firm-wide. Assist with annual compliance program review/testing; perform periodic tests to monitor efficiency of comp...
Acts as a liaison between International Trade Compliance (ITC) and the Information Technology (IT) department. Implements corrective actions related to IT resulting from audits or customer requests to ensure export compliance. SAP and trade compliance experience. ...
Export Compliance Officer position located in Charlotte, NC. Acts as a liaison between International Trade Compliance (ITC) and the Information Technology (IT) department. Implements corrective actions related to IT resulting from audits or customer requests to ensure export compliance. SAP and trad...