Financial Aid Compliance Officer (FT), MFRE13586SFA. Financial Aid Compliance Officer (FT), MFRE13586SFA. Leading with a student-centered focus, this role coordinates and completes financial aid data analysis activities, assessments, and reporting requirements for quality assurance and compliance wi...
Financial Aid Compliance Officer (FT), MFRE13586SFA. Financial Aid Compliance Officer (FT), MFRE13586SFA. Leading with a student-centered focus, this role coordinates and completes financial aid data analysis activities, assessments, and reporting requirements for quality assurance and compliance wi...
The BSA Compliance Officer supports the Bank Secrecy Act training effort for the Board of Directors, appropriate management, and staff personnel; participates in briefings of management and staff on BSA/AML compliance issues and responds to BSA/AML questions. BSA and Compliance/CRA Officer:. The BSA...
The BSA Compliance Officer supports the Bank Secrecy Act training effort for the Board of Directors, appropriate management, and staff personnel; participates in briefings of management and staff on BSA/AML compliance issues and responds to BSA/AML questions. BSA and Compliance/CRA Officer:. The BSA...
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
The Director, Global Compliance Investigations is responsible for leading, conducting, and managing global compliance investigations into violations of internal policies and applicable laws and regulations across Cencora's global enterprise. Leads Cencora's Global Compliance Investigations program, ...
We are looking for our next Senior Global Mobility and HR Compliance Specialist within our Americas Regional HR Shared Services. The Senior Global Mobility and HR Compliance Specialist will be responsible for managing the end to end international and domestic mobility and/or immigration processes fo...
The Associate General Counsel - Litigation provides legal leadership for the Company's litigation matters (auto, general liability and workers compensation) as well as identifying and coordinating internally to roll out targeted trainings and safety initiatives in order to reduce future lawsuits. Pr...
Under supervision of the Senior Associate Athletic Director – Compliance, the Assistant Athletics Director – Compliance will assist in ensuring compliance with University, all sports conference affiliations, and the National Collegiate Athletics Association (NCAA) rules and regulations. The Assistan...
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. Working both independently and with team members as the project lead to successfully execute projects involving international trade and technology ...
The Director, US Customs Compliance is a newly created role that will be a key leader in the development of our organization's ‘best-in-class' import compliance program with annual volumes of 20k containers and $100MM spend. Ensure all import procedures are in compliance with import/customs regulati...
Due to this growth, they are looking to expand their compliance division by hiring a new Senior Compliance Analyst. This individual will work closely with the Compliance Manager and assist the Compliance Officer with the coordination and administration of the bank?s compliance management activities....
About Our Next Chief Operating Officer DECISION POINT’s Chief Operating Officer will direct and manage Decision Point’s daily ministry operations to advance our mission, develop our ministry leaders and maximize our impact and efficiency. Today, this person could be serving successfully ...
Global Insurance Compliance is seeking a Compliance Director on its Global Sales, Digital Marketing and US Marketing team. The Compliance Director will be responsible for a full range of compliance matters and work closely with the CCO of Global Digital Marketing and US Marketing as well as the Glob...
Assists in the assessment and management of outside legal relationships related to the assigned function, assesses the talents and roles of outside legal counsel, retains outside counsel as required at the direction of the leader of the functional team, and oversees the performance of outside counse...
Process import/export trade compliance clearance of cross-border shipments in Global Trade Management system (Oracle module). Previous work experience and understanding of Trade Compliance (7501 for US, or equivalent in other countries). ...
Evaluate new motor carriers proposed by Hub Group’s Operations department.Investigate and gather motor carrier information from government and third-party sources to validate and ensure the use of carriers authorized by the Federal Motor Carrier Safety Administration (FMCSA).Collaborate with Operati...
Classified National Security Information, the National Industrial Security Program Operating Manual (NISPOM) and all DOE Order flow downs, DOE Safeguards and Security related order, and the Federal Travel Regulation (FTR) Chapters 300-304 [41 Code of Federal Regulations (CFR), Parts 300–304], includ...
Roadrunner is expanding and looking for a highly motivated Fleet Compliance Manager to join our winning team. Three years of equipment/DOT Compliance experience. ...
Job Title: Quality Assurance & Compliance Manager. Overseeing processes, analyzing data, and collaborating with internal and external stakeholders to ensure compliance with ISO 9001:2015 requirements. Manage Compliance Regulatory Reporting (outsourced). Certified Quality Manager, Certified Quality A...
A Data Associate/Manager in Stout’s Transformative Change practice is a well-rounded consultant. The Associate/Manager is responsible for performing complex data analysis culminating in easy to understand data. In addition to excellent data skills, successful Data Associates/Managers also understand...
Under the direction of the Security Leadership, this position is responsible for adhering to established policies and procedures to protect the hospital from theft and damage; provides protection for patients, visitors, Associates, and medical staff; investigates and quells disturbances; restrains p...
Midwest Distribution is seeking an experienced and highly skilled General Counsel to join our team. The ideal candidate will provide strategic legal advice and counsel to the executive team and manage all legal aspects of the business, including regulatory compliance, contracts, intellectual propert...
A DAY IN THE LIFE AS AN MOBILE PATROL OFFICER / SECURITY OFFICER / SECURITY PATROL GUARD. QUALIFICATIONS FOR AN MOBILE PATROL OFFICER / SECURITY OFFICER / SECURITY PATROL GUARD. Mobile Patrol Officer / Security Officer / Patrol Guard. Officer of the Month, Officer of the year, Certificate of Commend...
As a Security Officer, you will play a crucial role in ensuring the safety and security of our clients. When selecting our Security Officers, we continually strive to make the most appropriate fit between the applicant and our client's specific security needs. When selecting our Security Officers, w...