You will also be responsible for establishing, monitoring and providing oversight or acting as a liaison for compliance programs, processes and department of insurance examinations, as well as making recommendations to leadership on compliance matters that affect the product portfolio, forms, system...
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...
The Compliance & Licensing Specialist is primarily responsible for performing the day-to-day processes required to keep WillScot’s title, registration and occupational licenses accurate, current and up-to-date to prevent any business interruption. ...
Our client, a financial services company is looking for a Compliance Specialist to come join their team HYBRID in Phoenix or Sunrise, FL!. Responsible for the coordination and screening of all government, regulatory, and compliance documents for all business units in an organization. Collaborating w...
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...
Under the direction of the CCO, the Senior Compliance Specialist is responsible for developing and implementing the firm’s compliance testing and monitoring program as well as overseeing the daily operations of the Compliance department. This hire will be expected to lead a compliance team in the as...
As an Environmental Science Specialist, you will be responsible for conducting compliance assistance activities for the UST Tank Inspections, Compliance, and Enforcement (TICE) unit, including conducting outreach to the UST owners/operators, conducting compliance assistance site visits to customers ...
Client's Domain: Financial Role: Compliance Analyst Duration: 06 Months Location: Phoenix, AZ 85054/Sunrise, FL 33323/Fort Lauderdale, FL 33315 - Hybrid Role Pay Rate: ($20-$22) hourly Education: Looking for recent college graduates or students in the third year of graduation from Criminology, P...
About the Job We are currently seeking an as-needed, experienced and highly qualified environmental compliance specialist (3+ years’ experience) to join our Arizona-based team. Desktop work will include preparing and reviewing environmental documentation that will be used for both permitting a...
The Compliance Specialist serves as subject matter expert (SME) to ensure compliance with applicable federal, state, and local, food safety regulations in addition to maintaining relationships with agency representatives. Coordinates and assists in compliance reviews and audits as set out in the Fac...
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...
Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. The FIU also investigates potentially suspicious financial activity and, when appropriate, files suspicious activity reports (SARs...
Join our client’s Financial Intelligence Unit (FIU) as a Compliance Specialist. You will collaborate globally with market compliance officers, business representatives, and CADENCE users. Collaborate with lines of business and market compliance teams. ...
The Senior Specialist, Quality Interventions / QI Compliance contributes to one or more of these quality improvement functions: Quality Interventions and Quality Improvement Compliance. Acts as a lead specialist to provide project-, program-, and / or initiative-related direction and guidance for ot...
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 ...
As part of the team, candidates will be part of a distributed team of trade compliance professionals strategically located throughout Mercury's organization in order to partner with all business functions in a manner that achieves the highest standards of regulatory compliance and the individual obj...
Analyze information for compliance. ...
As a Compliance Assistance Coordinator (CAC) within the Safe Drinking Water Section, you will serve as a subject matter expert and liaison between the regulated community, the public, and our agency. Assist public water systems, certified operators, and responsible parties in ensuring compliance wit...
JobPosting","title":"Manager, Global Compliance","datePosted":"2024-08-26T00:00:00","validThrough":null,"description":"What you will be doing\nYou will lead and oversee PMI's organization-wide legal policy compliance and risk management involving global legal regulatory requirements for development ...
Okland is looking for a Healthcare focused Project Manager to lead overall administration and technical direction of commercial construction Healthcare projects and/or multiple projects totaling over $45 Million in Revenue. Prepares for, attends, and represents the company in applicable meetings inc...
We are currently seeking a Google Cloud Platform Data Analyst - REMOTE to join our team in Phoenix, Arizona (US-AZ), United States (US). NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. This position is responsible for developing, enhancing and su...
Community Assistance Coordinator - Grants and Federal Compliance. Community Assistance Coordinator - Grants and Federal Compliance. Peoria's Neighborhood and Human Services Department has an excellent opportunity for a Community Assistance Coordinator. Primary duties include interpreting and applyin...
Assists a project manager in planning the work schedule and coordinating project activities to ensure project progresses on schedule and within prescribed budget. Leads or coordinates construction projects such as developing a new facility; the addition, expansion or extension of an existing facilit...
Project Manager - Environmental Professional to join our team. BLEW has a reputation for accuracy, dedication, hard work, and customer service, and as a Project Manager - Environmental Professional, you will uphold these same ideals and standards. In this role, you will have the opportunity to work ...