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...
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...
A company is looking for an Audit Specialist. ...
About The Job Dudek is seeking an environmental compliance specialists with an emphasis in wetland delineations and permitting. Lead the preparation, organization, and production of environmental compliance management plans, permit applications, and other environmental documents to guide compliance ...
A company is looking for a Senior Compliance Specialist. ...
Our team of experts, including engineers, environmental scientists, and stormwater specialists, is committed to providing innovative solutions and adhering to the highest standards of stormwater compliance. Are you ready to embark on a meaningful journey to safeguard our environment? Join the team a...
Develops data standards and documents procedures systemwide. ...
A company is looking for an App-Ops Data Analyst. ...
Key Responsibilities:Serve as dedicated Regulatory Compliance Officer for Virginia Medicaid contractProvide oversight of Medicaid operations to ensure compliance and minimize riskCoordinate compliance data analytics and manage compliance-related communication with regulatorsRequired Qualifications:V...
A company is looking for a Manager, NERC CIP Compliance in a remote type position. ...
A company is looking for a Business System Analyst. ...
Key Responsibilities:Lead quarterly initiatives from initiation through execution, owning all elements of the projectProduce key project management deliverables such as project plans, resource plans, risk mitigation plans, etcCollaborate with stakeholders to ensure delivery is aligned with business ...
A company is looking for a Junior Associate. ...
A company is looking for a SEO/Marketing Project Manager. ...
Key Responsibilities:Lead product classification for HTS and ECCNProvide support to internal and external teamsConduct audits and assessments of trade compliance activitiesRequired Qualifications:Bachelor's degree in business, international trade, or related field5+ years of trade compliance experie...
A company is looking for an Operations Specialist. ...
A company is looking for a Davis Bacon Act (DBA) Compliance Analyst. Key Responsibilities:Support SCA/DBA compliance activities at ClientImplement and track Davis-Bacon Act compliance software for payroll and payments on Federal and State funded projectsProvide ongoing support, training, and annual ...
A company is looking for a Senior Project Manager in Procurement Center for Enablement. ...
A company is looking for a Compliance Coordinator. ...
A company is looking for a Health Data Analyst. ...
A company is looking for a Regulatory Affairs Specialist / Senior Regulatory Affairs Specialist. ...
A company is looking for a Regulatory Affairs Specialist. ...
A company is looking for a Product Compliance Specialist in Derivatives, Margin, and OTC. ...
A company is looking for a Payment Network Compliance Manager in North America. ...
A company is looking for a Marketing Compliance Associate in the United States. ...