Financial Aid Compliance Officer (FT), MFRE13586SFA. Financial Aid Compliance Officer (FT), MFRE13586SFA. Leading with a student-centered focus, this role coordinates and completes financial aid data analysis activities, assessments, and reporting requirements for quality assurance and compliance wi...
Financial Aid Compliance Officer (FT), MFRE13586SFA. Financial Aid Compliance Officer (FT), MFRE13586SFA. Leading with a student-centered focus, this role coordinates and completes financial aid data analysis activities, assessments, and reporting requirements for quality assurance and compliance wi...
The BSA Compliance Officer supports the Bank Secrecy Act training effort for the Board of Directors, appropriate management, and staff personnel; participates in briefings of management and staff on BSA/AML compliance issues and responds to BSA/AML questions. BSA and Compliance/CRA Officer:. The BSA...
The BSA Compliance Officer supports the Bank Secrecy Act training effort for the Board of Directors, appropriate management, and staff personnel; participates in briefings of management and staff on BSA/AML compliance issues and responds to BSA/AML questions. BSA and Compliance/CRA Officer:. The BSA...
The BSA Compliance Officer supports the Bank Secrecy Act training effort for the Board of Directors, appropriate management, and staff personnel; participates in briefings of management and staff on BSA/AML compliance issues and responds to BSA/AML questions. BSA and Compliance/CRA Officer:. The BSA...
The Director, Global Compliance Investigations is responsible for leading, conducting, and managing global compliance investigations into violations of internal policies and applicable laws and regulations across Cencora's global enterprise. Leads Cencora's Global Compliance Investigations program, ...
Summary The Chief Operating Officer (COO) maintains and directs strategic, organizational, and administrative leadership for the operations of the university with regards to human resources, legal, risk and insurance, contracts, information technology, facilities and procurement. ...
The Director, US Customs Compliance is a newly created role that will be a key leader in the development of our organization's ‘best-in-class' import compliance program with annual volumes of 20k containers and $100MM spend. Ensure all import procedures are in compliance with import/customs regulati...
Reporting to the System Director, Compliance and Privacy, the System Manager Compliance and Privacy, is responsible for the system wide general compliance and privacy programs. Responsible for the day-to-day operations of the privacy and compliance program: (40%) Supervises and conducts timely inves...
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...
Global Insurance Compliance is seeking a Compliance Director on its Global Sales, Digital Marketing and US Marketing team. The Compliance Director will be responsible for a full range of compliance matters and work closely with the CCO of Global Digital Marketing and US Marketing as well as the Glob...
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. Working both independently and with team members as the project lead to successfully execute projects involving international trade and technology ...
SS&C, through its BPO partnership with Lighthouse, is currently seeking a candidate who will be part of a multi-dimensional middle to back office operations and accounting department responsible for all aspects of post trade matching, trade capture, and all aspects of daily operations, treasury ...
From our biggest clients to our newest security officer, the values of DSI and our motto,. DSI is growing, again! We are hiring Security Officers in Carol Stream, IL. Job Responsibilities include maintaining a safe and secure environment for customers and employees while providing general security d...
Workers' Compensation Audit & Compliance Specialist. This position exists to ensure that claims are handled in compliance with the best practices and procedures compliant with applicable state laws. Designs and recommends compliance policies, processes and procedures for multi-jurisdictions states a...
IT Compliance Analyst to support various programs and strategic initiatives within the company. As an IT Compliance Analyst, you will be responsible for maintaining the IT Risk Control Framework and Sarbanes Oxley (SOX) IT General Controls (ITGC) across all divisions and various technology platforms...
As a Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more. Provide customer service to our clients by carrying out safety and security procedures, site-specific policies and when appropriate, emerge...
Job Title: Chief Operating Officer (COO). ...
Navistar is currently seeking an Internal Controls and Compliance Analyst to join our Governance, Risk, & Compliance (GRC) team. The Internal Controls and Compliance Analyst is accountable for supporting the execution of GRC projects and internal control testing of our financial and operational busi...
Process import/export trade compliance clearance of cross-border shipments in Global Trade Management system (Oracle module). Previous work experience and understanding of Trade Compliance (7501 for US, or equivalent in other countries). ...
The PSA Compliance Manager is responsible for managing implementation and ongoing compliance with the IFR on preventing, detecting, and responding to sexual abuse and sexual harassment. Prevention of Sexual Abuse (PSA) Compliance Manager . The PSA Compliance Manager will perform duties including, bu...
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
Under the direction of the Security Leadership, this position is responsible for adhering to established policies and procedures to protect the hospital from theft and damage; provides protection for patients, visitors, Associates, and medical staff; investigates and quells disturbances; restrains p...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
Are you ready to dive into the heart of compliance processes, driving efficiency and accuracy in a dynamic environment? Clearances is gearing up, and we're seeking an individual who can navigate the compliance landscape while supporting the team's data entry needs. HR Compliance Data Entry Specialis...