Job Title: Specialist, Customer Compliance. The Customer Compliance Specialist will be responsible for creating new customer accounts and maintaining customer information to ensure we are meeting customer expectations. ...
As a Trade Compliance Specialist, you will be responsible for ensuring that our company adheres to all regulations and laws governing international trade. Minimum of 7 years of experience in trade compliance, customs compliance, or related field. Relevant certifications such as Certified Customs Spe...
SpecialistEvans Bank is growing, and we are investing in our future! Headquartered in Western New York, we have a new opportunity for a Sr. Specialist position that will be a part of the Evanspliance team. Your Talent Acquisition Specialist will be able to answer specific questions you may have rega...
The Compliance Specialist position is primarily responsible for activities relating to i) the intake of technology disclosures from faculty, staff and students and compliance with government and other sponsor reporting obligations and ii) license compliance and administration, inclusive of accounts ...
Reporting into the Lead of the Sprint Compliance team, this Specialist will be responsible for the execution of billing the DOE for Special Education services provided by SA through bi-monthly invoicing cycles. They will also work collaboratively within the Sprint Compliance team to ensure that scho...
Conducts Medicare Coverage Analysis (MCA) for Roswell Park clinical research studies to ensure compliance with Medicare regulations; develops a comprehensive clinical research study budget which encompasses all aspects of the research study; reviews protocol amendments for budget impact and revises ...
Conducts Medicare Coverage Analysis (MCA) for Roswell Park clinical research studies to ensure compliance with Medicare regulations; develops a comprehensive clinical research study budget which encompasses all aspects of the research study; reviews protocol amendments for budget impact and revises ...
The Clinical Regulatory Compliance Specialist provides and supports regulatory, accreditation and certification activities to achieve and sustain ongoing compliance. Identifies and assesses risk as an integral part of the regulatory compliance review process. ...
Review completed recertification to ensure program compliance Perform both onsite and remote audits to confirm compliance with program requirement through follow-up and closure Monitor waitlists, LAP plans and EIV master binders for compliance with federal and state regulations Review and submit res...
We are seeking a diligent and detail-oriented Compliance Officer to join our financial lending team. Perform compliance-related administrative tasks, such as performing data entry, filing regulatory documents, preparing compliance audit reports, and monitoring and responding to phone and email corre...
Conduct regular safety inspections and ensure compliance with OSHA, EPA, and other regulations. ...
C-TPAT and Customs Compliance program as required by collaborating with key internal stakeholders, 3PL's and Plant Managers (Owned and Contracted. Implement and manage the export/import and customs compliance control policies, procedures and resources through training programs, formal and informal c...
Analyst Business Systems, HSBC Technology & Services (USA) Inc. Responsible for supporting applications systems including applications development, business analysis, research and development, and systems integration for business systems. The Senior System Analyst job is responsible for working ...
We are seeking a diligent and detail-oriented Compliance Officer to join our financial lending team. Perform compliance-related administrative tasks, such as performing data entry, filing regulatory documents, preparing compliance audit reports, and monitoring and responding to phone and email corre...
Independently conducts analysis and executes tasks that contribute to work streams focusing on broad range of data initiatives including data requirements, issues management, Data Quality rules, lineage, Data Governance and taxonomy. The Data Integration Lead Analyst is responsible for facilitating ...
Independently conducts analysis and executes tasks that contribute to work streams focusing on broad range of data initiatives including data requirements, issues management, Data Quality rules, lineage, Data Governance and taxonomy. The Data Integration Lead Analyst is responsible for facilitating ...
Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Delegated Controls Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assess...
Serves as a compliance risk senior analyst for Independent Compliance Risk Management (ICRM)s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. R...
Analyze business and financial results to support the sales organization. Plan and prepare business, financial and data analysis and reports. ...
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's...
We are looking for a highly motivated, high caliber candidate to join our Compliance Division in GIC’s New York Office as an Associate. Support the Compliance Division in formulating and performing a periodic review of key Compliance policies and controls to ensure that they remain robust and in lin...
Part of the School of Public Health and Health Professions (SPHHP), the department offers PhD, MS and MPH degrees in epidemiology, environmental health and health services administration. Department research includes cancer, cardiovascular disease, women’s health, nutrition, physical activity, infec...
This job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, etc. Collaborate and communicate with Information Security, Privacy, Procurement, Audit, Complia...
Job Summary As a Business Management Analyst in A&SI, you will partner with the business and other functional partners including Finance, Legal, Valuation Control Group, Compliance and Principal Risk to support the business activities. The team has individuals based in New York and London and i...
Environmental Planner / Visual Resources Specialist (Remote) - ( 240000WO ). Your work as a Visual Resources Specialist may be supplemented with assignments providing general planning and permitting support for power generation and transmission siting and licensing projects or other environmental as...