Under the direct supervision of the Compliance Manager, the Compliance Specialist will perform all duties as outlined below for such programs as Project Based Section 8, Rural Development, Low Income Housing Tax Credit, HUD (Project Based Section 8), and other programs or projects owned or managed. ...
Ardent is seeking a highly motivated Compliance Specialist to join our team in Lehi, UT. Ability to analyze data, identify trends, and make informed decisions based on compliance requirements. High level of accuracy in reviewing documents, monitoring compliance activities, and maintaining records. E...
The QHSE Global Compliance Specialist will bring expertise in Global Regulatory Compliance, Supply Chain Risk Management, and Contractor Risk Management with a focus on HSE. Guide regulatory compliance in HSE, ensuring Avetta's products and services meet country-specific standards. Assess Avetta's H...
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...
The Compliance Analyst is responsible for assisting in preparing, filing, and tracking regulatory compliance submissions with an emphasis on the companies’ motor vehicle extended warranty and ancillary / F&I programs and products under the direction of compliance leadership. Insurance Licensing & Co...
Under the direct supervision of the Compliance Manager, the Compliance Specialist will perform all duties as outlined below for such programs as Project Based Section 8, Rural Development, Low Income Housing Tax Credit, HUD. Prepare a compliance audit report and submit to Compliance Manager within 1...
The Supplier Compliance Specialist will focus on maximizing reporting compliance and reaching delinquent vendors while maintaining a professional relationship. Working in the e-procurement sector and reporting to the Team Leader, the Supplier Compliance Specialist will be crucial in increasing reven...
AES Clean Energy is hiring a Senior Specialist, NERC CIP Compliance who will be responsible for providing leadership, independent compliance oversight, guidance, and direction necessary to maintain ongoing compliance with the NERC CIP Standards to support reliable operation of the Bulk Electric Syst...
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...
Manager Commissions, the Business Analyst will be responsible for a wide range of Vivint planning, financial analysis, and management reporting, including providing financial support to Vivint management. Develop Models for new business ideas, products, and channels. Analyst role, a challenging envi...
As a Project Coordinator, for STRUCTURAL, you will be responsible for supporting and coordinating construction project efforts that make our nation’s structures stronger and last longer in the industrial market. Construction Project Coordinator. Assisting project teams in tracking historical and act...
The Project Manager ensures the project objectives and execution complies with safety and quality control requirements throughout the project life cycle as defined by the client. The role of the Project Manager is to estimate, plan, execute, invoice and finalize projects according to published deadl...
Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. General Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification...
When large-scale projects, manage a functional team to perform the following phases or in smaller projects, perform the following phases:. The incumbent will be responsible for managing the planning, organizing, and staffing of the EIA phase of projects. Ability to work on collaborative multi-discip...
We are seeking a highly motivated and detail-oriented individual to join our Administration team as a Legal & Compliance Manager. Prepare, file, and maintain franchise disclosure documents in compliance with annual registration requirements, as well as federal and state regulations. Maintain organiz...
Experience working with large datasets, recognizing and interpreting data trends, and using data to influence business decisions. We need a strong data analyst along with sound understanding of Risk management in multiple areas: fraud risk (account take over, stolen financials), credit risk (bank pa...
The right candidate will have experience with civil infrastructure projects, and will ideally be versed in quantity take-offs, digitizing drawings, analyzing addendums, notifying the Vendors and Subcontractors of participation in a bid, preparing bid packages, interacting with trade subcontractors a...
Skills & Experience - We're hiring across all levels of experience (Data & BI Analyst, Senior Data & BI Analyst, Staff Data & BI Analyst, Sr. Analysts on the team today: - Develop & maintain a suite of sql queries, reports & dashboards that are: - Clear & concise - The data tells a clear and simple ...
Uses regular judgement and discretion to collaborate with customers in order to: Understand capability needs; Gather project specifications; Create business cases and cost sheet analysis; Translate high-level business needs into detailed requirements for new capabilities (and change request/enhancem...
Manager, Clinical Quality Management & Compliance. As a member of the Transformation, Quality, & Learning team, our Manager Clinical Quality Management & Compliance directs and manages the activities of a clinical quality programs team. The Manager Clinical Quality Management & Compliance represents...
Provide compliance guidance and support when the Business is developing new product claims and disclosures for marketing and advertising material in partnership with GCO, Adlaw and Marketing Compliance Review partners. Strong subject matter knowledge of the Compliance Risk Management Program and in-...
Ensures data integrity and compliance by performing data cleansing, data audit and/or data validation. Ensure data integrity and compliance by performing data cleansing, data audit and/or data validation. Provides business process, system support and data quality governance through data coordination...
We have an exciting opportunity for a Business Operations Analyst 2 with the top leading multimedia and creative software company in the world. ...
LendingClub Bank’s Enterprise Compliance Organization (ECO) team, as part of the Enterprise Risk Management team, is responsible for maintaining an effective enterprise-wide compliance program, which consists of the BSA/AML, sanctions (Financial Crimes Compliance (FCC)) and regulatory compliance pro...
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...