Marketing Compliance Specialist / Sr. Marketing Compliance Specialist. The Marketing Compliance Specialist is responsible for implementing procedures and controls for Resolute Investment Distributors, Inc. Assist the Broker Dealer, CCO in developing compliance policies and procedures to ensure the o...
Maintain Quality files as applicable, including review of record and forms to ensure compliance with established LSL procedures and regulations. Strong analytical skills for safety and compliance. ...
Senior Bank Compliance Specialist that will conduct compliance risk assessments, audits, and/or related activities for financial institution clients by assessing their conformity with federal consumer compliance regulations. Daily partner service to include compliance review and audit testing, risk ...
Maintain Quality files as applicable, including review of record and forms to ensure compliance with established LSL procedures and regulations. Support and assist all departments with research/investigation to maintain compliance with business and regulatory needs. Strong analytical skills for safe...
We currently have an exciting opportunity for a Compliance Specialist II supporting Aon Affinity with Aon Benefit Solutions. The Compliance Specialist has access to and regularly works with information of the most sensitive, highly confidential, strategic, and critical nature and the successful appl...
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...
Marketing Compliance Specialist / Sr. Marketing Compliance Specialist. The Marketing Compliance Specialist is responsible for implementing procedures and controls for Resolute Investment Distributors, Inc. Assist the Broker Dealer, CCO in developing compliance policies and procedures to ensure the o...
Under the direction of the Chief Compliance & Privacy Officer and the Director of Compliance & Audit, the ACO Compliance Specialist will coordinate and support compliance functions and activities in support of enabling Sound Long-Term Care Management Accountable Care Organization (SLTCM-ACO) provide...
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...
MB2 Dental, a first-of-its-kind Dental Partnership Organization (DPO) founded in 2007 and based in Carrollton, TX, is actively hiring a Dental Compliance Specialist. ...
Provide internal import compliance engineering and guidance, ensuring Michaels maintains the highest level of regulatory compliance and pays the lowest possible legal duty rate. Identify and report to Michaels management any potential violations of trade compliance laws and compliance violations and...
Knowledge of environmental laws and regulations and willing and able to develop specialist-level knowledge of the same. This position is responsible for the development and upkeep of the permit documents of the Luminant surface mines to ensure Luminant Mining facilities and operations are in complia...
Project Manager III - HVAC & Plumbing Training. Reviews daily activities of print suppliers to ensure effective project management, timely project completion, quality, and efficient use of resources to achieve planned objectives within budget. Project management in the development and implementation...
Finance Risk & Compliance, and we give finance execs the sounding board they need. Whether we're breaking down meaningful analytics, designing the perfect finance platforms, or building from current risk and compliance models to get ready for the future, we solve our clients' toughest problems. ...
Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN). As part of ICN Business Relationships team, you will be an enabler of Deloitte's growth by reviewing proposed business relationships such as alliances, teaming arrangements, and...
The Senior Data Science Analyst utilizes advanced data science methodologies and leads and mentors junior analysts while managing complex projects. Reporting to the SVP, Data Science, this position is responsible for transforming data into actionable insights that drive strategic decision-making acr...
In this role, you will lead subject matter experts in 340B operations and the pharmacy marketplace that works with experts from government agencies, participating 340B hospitals and clinics, national advocacy associations, pharmacy manufacturers, wholesalers, and pharmacy technology and software com...
In this role, you will serve as the organization's Compliance Officer and HIPAA Privacy Officer and manage all corporate compliance functions, including developing, implementing, and maintaining general, HIPAA, and financial services industry compliance programs. Maintain, audit/monitor, and enforce...
Work with Project Sponsor to ensure business case/cost benefit analysis is in line with business objectives and confirm project plans meet business needs as described in the project initiation documents. Escalate project risks to the Project Director, or Project Sponsor, when appropriate. Assess cre...
Liaise with the assigned project sponsor from the business (Business project manager, Plant Manager, Product Manager, etc. The Senior Project manager is responsible for planning, organizing, and directing the completion of specific projects for CertainTeed Roofing while ensuring these projects are c...
In the role of Export Compliance Officer, you'll play a pivotal part in providing export compliance support for products and data handled by Safran Electrical & Power USA, LLC to ensure compliance with government standards and regulations. You'll have the opportunity to facilitate and implement proa...
Identify, prioritize, and own execution of opportunities, end to end, to drive operational efficiency including Data Quality, completeness, data linage and data coverage. Strong business domain knowledge across Credit Risk/Commercial lending products including securities reference data across variou...
The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the...
Meticulously review the information gathered across multiple platforms, flagging areas of non-compliance against the rules and regulations as determined by the Electric and Gas Retail regulatory bodies. Work with analysts to capture and create process documentation, creating standardized templates. ...