Seeking a compliance-minded individual that is comfortable reading regulations and who is able, or willing to learn how to convert legal tax requirements into operational requirements. Facilitates and performs activities required by the Compliance Management System (CMS) for Corporate Tax. In lieu o...
The Compliance Specialist plays a vital role in supporting the regional compliance program as the liaison for legal and contractual matters. The Compliance Specialist l drives continuous improvement to the overarching compliance program and serves as a subject matter expert on national and regional ...
Maintain a high level of awareness and knowledge of regulatory compliance requirements and assist in the identification of compliance risks. Ensure compliance issues are brought to the attention of senior compliance professionals. Review and investigate elevated complaints as key Compliance point of...
THE ROLE: The Trade Compliance Specialist will manage the site trade compliance program through the development and application of standard operating procedures to ensure consistency and compliance with corporate trade compliance policy and government regulations. The Trade Compliance Specialist wil...
Specifically, this position will be the primary lead for audit/compliance/regulatory responsibilities. Lead self-testing on team procedures/controls to satisfy compliance requirements. Ensure compliance/regulatory process(es) are initiated as needed. Work with Risk/Compliance to align on existing an...
We are seeking a dynamic Regulatory & Compliance Specialist with a strong legal background and expertise in gaming and cannabis regulations to join our team. Regulatory Compliance: Stay abreast of and interpret gaming and cannabis regulations at the local, state/provincial, and federal levels, ensur...
The Compliance Services Specialist will handle some of the 200,000 registration renewals processed each year. The specialist will cultivate relationships with DMVs and trusted vendors to ensure partnership across the industry. The specialist will be well-versed and able to operate within external an...
The Principal Compliance Specialist – Compliance Monitoring and Testing Strategy within Corporate Compliance performs a key second line of defense role by helping to ensure regulatory requirements are met by our consumer banking lines of business. The Principal Compliance Specialist will be responsi...
The Compliance Specialist plays a vital role in supporting the regional compliance program as the liaison for legal and contractual matters. The Compliance Specialist l drives continuous improvement to the overarching compliance program and serves as a subject matter expert on national and regional ...
Specifically, this position will be the primary lead for audit/compliance/regulatory responsibilities. Lead self-testing on team procedures/controls to satisfy compliance requirements. Ensure compliance/regulatory process(es) are initiated as needed. Work with Risk/Compliance to align on existing an...
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...
Conducts monitoring and testing activities for financial crimes compliance and/or consumer compliance topics, including tests of controls and/or key regulatory risks, exception reporting, identification of process improvements to mitigate AML, UDAAP, Fair Lending, and other compliance risks, and/or ...
The Intake Specialist I works to support PMQA through providing the initial triaging of complaints from all channels and serve as the first point of contact with the customer. ...
Provides regulatory compliance knowledge to support Private label sales. This responsibility includes but not limited to knowledge of FDA-CFR reference, regulatory compliance of certification programs including Organic, Non-GMO Project Verified, Kosher and Halal, understanding of current regulatory ...
The Compliance Services Specialist will handle some of the 200,000 registration renewals processed each year. The specialist will cultivate relationships with DMVs and trusted vendors to ensure partnership across the industry. The specialist will be well-versed and able to operate within external an...
Thepliance Specialist plays a vital role in supporting the regionalpliance program as the liaison for legal and contractual matters. Thepliance Specialist l drives continuous improvement to the overarchingpliance program and serves as a subject matter expert on national and regional policies, proced...
Our HRIS team is growing and we have a newly created position for an HRIS Operations and Compliance Specialist. This role partners with compliance leadership, IT, Audit, and Finance to improve compliance processes and procedures. This role holds responsibility for consulting on projects regarding da...
Maintain compliance with National Junior College Athletic Association (NJCAA) rules and regulations. As required, the Specialist will also initiate intervention activities or referral with students and coaches as necessary. State taxes, employment tax, and worker's compensation provisions vary from ...
The Compliance Specialist will coordinate research compliance activities at the University's lakeside campuses to ensure regulatory compliance in human subjects research and animal research. Compliance with the regulations requires administrative support of the chairperson of the Institutional Revie...
Experience with licensing and/or compliance, preferably in a call center or. ...
This position reports directly to the Global Product Regulatory Compliance Program Manager and is responsible for ensuring that all John Crane products are compliant with applicable product regulatory compliance requirements. Assists with the ongoing identification of relevant laws, regulations and ...
The Compliance Specialist plays a vital role in supporting the regional compliance program as the liaison for legal and contractual matters. The Compliance Specialist l drives continuous improvement to the overarching compliance program and serves as a subject matter expert on national and regional ...
Supports management in the development, implementation, and maintenance of compliance programs and a culture of compliance. Responsible for maintaining and enhancing department or functional units in support of the overall compliance program components. Maintains and enhances department or functiona...
You will work closely with HR solution technology and project teams, and employment compliance team, to identify, analyze, and mitigate compliance risks and issues. Manage responses to non-compliance events immediately upon discovery, ensuring HR's response is complete, stakeholders are appropriatel...
Supports management in the development, implementation, and maintenance of compliance programs and a culture of compliance. Lead Regulatory Change Management implementation projects to ensure the company’s products, services, and processes are in compliance with the state, federal, and international...