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Compliance & QA Specialist. Perform routine compliance activities, such as SBAT monitoring, exclusions screening, etc. Compliance with applicable federal, state, contract and agency regulations, policies and procedures regarding the privacy, confidentiality and release of patient and business in...
Trade Compliance Specialist is primarily responsible for managing and overseeing the company's export and import compliance program. This includes ensuring compliance with all relevant regulations, working with multiple departments to maintain effective controls, providing training to employees, and...
The HR Compliance Specialist is responsible for identifying all applicable California employment compliance obligations, implementing all projects and initiatives related to California employment practices compliance, and auditing those programs once implemented. This individual is also responsible ...
The Affordable Compliance Specialist (“ACS”) reports to an Affordable Compliance Manager (“ACM”) and is primarily responsible for all aspects of the affordable housing programs associated with the communities in their assigned portfolio. Recommend affordable compliance strategy for new lease ups rel...
Regional Compliance Specialist. Assist in turning around low-performing divisions' compliance numbers and contribute to the continuous improvement of the company's compliance program and processes. In collaboration with Region Safety Directors, GMs, and division safety, develop and implement strateg...
The Compliance Specialist must have strong knowledge of Statutory Filing Experience. What you'll do as a Compliance Specialist?. What we look for in our Compliance Specialist?. ...
LISCC compliance risk horizontal team! The LISCC compliance risk horizontal team evaluates the compliance risks presented by the relevant supervised firm's business models and the adequacy of the compliance control framework for addressing such risks. Demonstrated understanding of relevant laws and ...
Gridspace is looking for a PCI Compliance Specialist to manage compliance and security operations. Act as the primary contact with all security compliance audits and client due diligence questionnaires. Maintain the schedule of daily, weekly, monthly, and annual compliance related tasks. ...
Identifies issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. ...
A growing registered investment advisor is adding to their legal and compliance team and is looking for you to be the firms next Compliance Specialist! This is an incredibly exciting time to join the firm - offering an opportunity to be a founding member of the office. The Compliance Specialist will...
Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC. Identify issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to res...
Senior Water Permitting and Compliance Specialist. The Senior Water Permitting and Compliance Specialist is responsible for networking with clients to identify and define projects, developing and negotiating proposals, building teams of technical staff and sub-consultants to execute work, maintainin...
The Labor Compliance Specialist reports to HACLA's Labor Compliance Administrator and, under general direction and supervision, provides support to the Labor Compliance Unit by gathering information, data and records as needed to monitor projects for DBRA and SPW compliance. Communicating concerns r...
LISCC compliance risk horizontal team! The LISCC compliance risk horizontal team evaluates the compliance risks presented by the relevant supervised firm's business models and the adequacy of the compliance control framework for addressing such risks. Demonstrated understanding of relevant laws and ...
The Safety / EH&S Compliance Specialist is responsible for monitoring and ensuring compliance with all company environmental, health, and safety policies as well as OSHA and other local, state, and federal employment statutes. They will assist with defining safety compliance standards, report on non...
Requirements / Qualifications .Letter(s) of Recommendation (Three (3) required.Two (2) may be personal (non-relative), One (1) must be from current or past employer/supervisor....
Lewis Brisbois is actively seeking nationwide for a Litigation Management & Guideline Compliance Specialist who will collaborate with the Quality Assurance team to track a large volume of insurance defense cases. ...
Support project management of T&S audits prompted by Internal Audit or external auditors - Support initiatives to improve BPO vendor compliance, including vendor audits and process creation- Contribute to and support compliance OKRs and projects- Conduct reviews of sensitive data sharing requests- A...
As a Senior Manager on the Environmental Compliance and Strategy (ECS) team, you will support internal teams with National Environmental Policy Act (NEPA) compliance for clean energy (e. With an increasing number of projects triggering federal environmental review, this position will serve as an int...
The Digital Marketing Compliance Specialist is a crucial role within our organization, responsible for overseeing and regulating advertisements and editorial content to ensure compliance with our clients, primarily financial institutions and their affiliate channels. This position involves conductin...
The Safety / EH&S Compliance Specialist is responsible for monitoring and ensuring compliance with all company environmental, health, and safety policies as well as OSHA and other local, state, and federal employment statutes. They will assist with defining safety compliance standards, report on...
Full Time – Grant Compliance Specialist I (GCS I). This role involves assisting in compliance monitoring and reporting, with supervision. Assist in the development of program policies, procedures, and compliance monitoring strategies, with supervision. Provide support on federal regulations, eligibi...
Title: Store HR Safety Compliance Specialist. Ensures compliance in accordance to company policies, procedures, federal, and state laws Monitors and ensures compliance of Human Resources and Safety Programs as directed by the Chief People Officer and Risk Management Director. The compensation range ...
Demonstrated understanding of relevant laws and regulations and strong knowledge of compliance risk management programs at large banking organizations with complex compliance profiles, including reporting lines, compliance monitoring and testing, risk assessments and responsibilities of the board of...