Key Responsibilities:Perform Quality Control reviews for AML/BSA functions such as FIU Investigations and High Risk ReviewsEvaluate decisions of Customer Risk Specialists and BSA Investigators for quality and complianceProvide training, coaching, and mentoring to production teams based on case revie...
KPMG is currently seeking a Lead Specialist, Cyber Security Compliance Lead to join our Managed Services practice. Make implementation recommendations for new solutions or updates to existing solutions to ensure compliance is factored in from the start of the software development lifecycle. Design a...
A company is looking for an Audit Specialist. ...
Are you passionate about consumer lending and compliance? We're looking for a compliance monitoring associate to join our consumer legal and compliance team. Consumer Compliance Specialist (Monitoring). Our Legal and Compliance team partners with all functional areas of the consumer lending business...
Key Responsibilities:Assist in developing and implementing the global Compliance Risk Management ProgramLead the process of EWRA on an annual basisSupport regional Compliance and Business Units in regulatory activities and managing Compliance RisksRequired Qualifications:Degree in business managemen...
The Compliance Specialist for Economic Development and Regulatory Compliance and Asset Management (“CS EDRAM”) is responsible for managing matters pertaining to compliance by employers, developers, businesses, individuals and other recipients of economic development incentives provided by Invest Atl...
Disseminate guidance and direction on trade compliance requirements. Engage in inquiries to identify and reconcile trade compliance issues. Direct audits of trade compliance processes and requirements. Serve as interface and external spokesperson on trade compliance related matters. ...
Compliance Specialist 2, Long-term Care Unit. The Compliance Specialist 2 spends an average of four days per week in nursing homes conducting regional survey inspections. Reviews, monitors and ensures compliance with assigned program area's policies and procedures. Coordinates investigations involvi...
Bachelor’s degree in agronomy, animal science, biology, chemistry, or a related area from an accredited college or university OR certification as a Registered Sanitarian or Environmental Health Specialist AND One year of experience conducting inspections and investigations for compliance or certific...
Entry level position where the Compliance Education Specialist is responsible for training customers on OSHA, HIPAA, and HazCom compliance/regulations via presentations, on site facility OSHA Evaluations / HIPAA Gap Analysis and customer consultation. Title: Compliance Education Specialist. Respond ...
Agriculture Compliance Specialists collect food and water samples during inspections and review sanitation practices and product labels. All Agriculture Compliance specialists must complete advanced training in various specialized processing operations. The Food Safety Division employs specialists, ...
The Competitive Compliance Grant Writer reports to the Competitive Compliance Lead. Assisting with oversight and compliance requirements. ...
The retail food compliance specialist conducts random and unannounced inspections of food sales establishments that are licensed by the GDA. All retail food compliance specialists must complete retail standardization. Certification as a registered sanitarian or registered environmental health specia...
Position Overview: The FDA Compliance & Regulatory Specialist is responsible for ensuring the company's compliance with FDA regulations and guidelines in the food and drug-related business. The FDA Compliance & Regulatory Specialist will also track and update FDA regulatory changes and colla...
CAFST) grants compliance specialist will work collaboratively to manage all aspects of operational financial activities in the college and to ensure compliance with private state and federal policies, procedures, regulation and statues. Create policy documents and bulletins to boil down required com...
Hourly RateProvide overall compliance support to projects requiring prevailing wage and other specific labor requirements. Be responsible for labor compliance company-wide. Perform periodic audits on projects to ensure compliance. Develop risk assessment on the Compliance Programs. ...
Reviews the overall compliance activities for all Payment, Compliance and Tax Service products. ADP is hiring a Compliance Analyst - AVS. In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk of the card program being used as a conduit for mone...
The Customs Specialist will be responsible for overseeing the processing/shipping of outbound goods and ensuring they comply with customs regulations by tracking and documenting shipments, communication with customer and broker agents, categorizing shipments by product coding system, and reviewing c...
DCH is currently seeking qualified applicants for the position for Compliance Specialist 2 position with Healthcare Facility Regulation Division. Reviews, monitors and ensures compliance with assigned program area's policies and procedures. Coordinates investigations involving noncompliance in facil...
The Competitive Compliance Grant Writer reports to the Competitive Compliance Lead. Assisting with oversight and compliance requirements. ...
YesNoAlbany State University (68).YesNoAtlanta Metro State College (4).YesNoClayton State University (80).YesNoCollege of Coastal Georgia (44).YesNoColumbus State University (129).YesNoDalton State College (16).YesNoEast Georgia State College (39).YesNoGA Southwestern State Univ (39).YesNoGeorgia Co...
The Training and Instructional Design Specialist is responsible for consulting with Training Consultants, Subject Matter Experts (SMEs), Business Process Owners (BPOs) and the Learning Management System Team to determine appropriate training and development strategies. Appropriate structured problem...
The Competitive Compliance Grant Writer reports to the Competitive Compliance Lead. Assisting with oversight and compliance requirements . ...
Legal, Contracts and Compliance Manager. ...
Provide customers support for their CBSA audits and other compliance related questions. Variety of medical specialists cover under our plan. ...