The Quality Control Specialist performs Quality Control (QC) reviews for the AML/BSA Compliance functions and/or related processes, by providing formalized assessments and reporting of findings to the Department Management and communicates subsequent work item repairs to applicable Compliance team m...
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...
Follows procedures as found in SOPs to ensure compliance, including but not limited to SOP#6140-05, Disposal of Non-Salable Items for Household Products Compliance Specialist, Compliance, Assistant, Specialist, Transportation, Healthcare. Assists Regulatory Compliance Specialist in the proper sortin...
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 Compliance Specialist will lead compliance support activities and ensure effectiveness of the Compliance Program for assigned products, services and business activities. In addition, the GFC Governance function plays a critical role in liaising with AML and Sanctions officers of FIS’s subsidiari...
Ferrellgas is looking for a Compliance Specialist to join the team! The Compliance Specialist provides excellent customer service while conducting administrative support to Ferrellgas distribution locations and its employees. ...
As part of Sunshine Health Plan's Payment Integrity Compliance team, the Compliance Analyst will assist in maintaining Centene Corporation’s Compliance Program; guide special projects; provide regulatory interpretation; perform compliance reporting; and develop and implement compliance auditing and ...
The Project Manager works closely with senior management to make sure that the scope and direction of each project is on schedule, as well as coordinates with other departments for support. The Project Manager will need to focus on both Business and MIS resources, processes, and deliverables. Follow...
A-C-T is currently seeking a Project Manager to join our team. The Project Manager is responsible for ensuring projects are initiated, planned, executed, and completed successfully on time and on budget. They will manage and control multiple small projects, which fall under a general portfolio of se...
Company Overview Join SMC, a veteran owned site construction company in south Florida that maintains an excellent work ethic and relationships with all our customers large and small.SMC focuses on long term employment and increasing employee skill sets.SMC's primary focus is the residential mar...
Manages all aspects of the North America field compliance program; supports the management of the North America Compliance team and all elements of the North America compliance program including conducting risk assessment(s), implementing and training on relevant policies & procedures, and assis...
Manages NAFTA/USMCA compliance program to ensure compliance. Maintains company-wide Export Management System, ensuring compliance with. Updates import-export compliance manuals - standard operating procedures regulations. Performs audits to evaluate compliance levels and effectiveness of procedures,...
Manager in Bank Operations Support Services (BOSS) team, you will be required to act as a liaison between our business partners, bank technology, cashiering technology, and the Bank Operations platform team to ensure that business requirements for new products and enhancements are well-documented an...
The Accounts Payable (A/P) Specialist is responsible for centralized accounts payable functions for Moran Environmental Recovery (MER) and its subsidiaries. Reporting directly to the A/P Supervisor, the A/P Specialist is responsible for the efficient and effective financial and administrative operat...
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
This family provides training on safety protocols, conducts compliance audits, and maintains relationships with the community, environmental groups, and other stakeholders impacted by the environmental performance of the organization. Environmental Health & Safety manages programs to identify and mi...
You will be primarily responsible for the team that implements and executes the configuration and data management systems used by the New Glenn business unit. In this hands-on position, you will work to increase the speed and efficiency of the program by supporting the timely delivery, quality, and ...
Manages all aspects of small to medium complex projects from inception to conclusion under supervision of field operations manager in conjunction with operations HQ. Generates and manages project budgets over the course of the project life cycle. Reports to: Digital Fiel...
Working Title: OPS ENVIRONMENTAL SPECIALIST I - 37979037. OPS Environmental Specialist I. The Florida Department of Environmental Protection (DEP) is the state’s lead agency for environmental management and stewardship - protecting our air, water and land. The Florida Department of Environmental Pro...
The Senior Project Manager will lead strategic technology and operational projects. Proactively identifies and mitigates project risks with downstream impacts to resolution Incorporates project lessons learned register into future project plan templates Facilitates regular status meetings with stake...
Monitor the data exchange with our external and internal data consortiums and the effectiveness of risk mitigation tools including internal controls. Do you bring a data-oriented and agile mindset to your work? Do you have a self-starter attitude that is constantly driving improvements without direc...
To manage a staff of data analysts; to develop complex reports and analyze company data including Corporate or client specific data; to serve as a technical resource for company staff on data analysis and benchmarking issues; to meet with clients on such issues as necessary; to provide training and ...
Serve as advisor to Compliance Officer I and Compliance Officer II advisory employees. The Senior Compliance Officer, Advisory, is responsible for providing guidance related to bank regulatory compliance requirements in a leadership advisory capacity and serving as a subject matter resource to the A...
Partners with and makes recommendations to Compliance leadership and business management to ensure compliance with pertinent federal, state, and local regulatory requirements and company policies. Develops and maintains constructive, influential relationships with internal and external business part...
The SOX Compliance Director (Associate Director) will report to the VP, Audit and will be responsible for leading the testing of the SOX internal controls and day-to-day operations to ensure compliance with Sarbanes-Oxley 404 requirements. Minimum of 7 years of direct experience related to external ...