A company is looking for a Senior Regulatory Compliance Specialist. ...
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...
A company is looking for a Senior Compliance Specialist for Global Logistics Cross Border Team. ...
Under the direction of the CCO, the Senior Compliance Manager 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 asses...
A company is looking for a FedRAMP Specialist responsible for managing and maintaining the FedRAMP compliance program. ...
Reviews the management of compliance programs as directed, to help ensure compliance with law, regulation and policies, and effectiveness of programs, and to identify compliance gaps. Researches and enumerates regulatory requirements and industry best practices applicable to the relevant areas of re...
Click on Learn more about this agency button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at www.Yes-as determined by the agency policy.You may be expected to travel for this position.Relocation ex...
The Compliance Specialist supports the implementation and maintenance of the QHSE program for the global Semicon team. Work closely with global QHSE teams to ensure compliance to Semicon quality requirements. Coordinates all aspects of the Document Control and Records Management at Global level to a...
Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC. Identify issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to res...
Legal, Contracts and Compliance Manager. ...
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...
Maintain a continuous feedback system to the Regional and Global Safety, Quality Assurance and Compliance Monitoring functions with regards to the performance and adequacy of the Quality Assurance and Compliance Monitoring elements of the integrated Safety, Quality Assurance and Compliance Monitorin...
Tempe and/ or Minneapolis Bank Plaza.US Citizen, GC Holders or Authorized to Work in the US .Responsible for fulfilling the .Bank Secrecy Act requirements through identification and investigation of suspicious activity.Analyze customer account transactions to detect suspicious activity and make deci...
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 ...
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...
The Senior LIHTC Compliance Specialist will be responsible for an assigned portfolio of properties to handle on a preconcurrence basis. The position requires at least 5-6 years of LIHTC property management and/or compliance experience. Reviews and approves compliance files for an assigned portfolio ...
Our client is hiring for a regulatory specialist with experience in regulatory compliance. Must have experience with reviewing permits and documents along with regulatory compliance. Develop proficiency in interpreting, communicating and implementing FAA, FCC and NEPA guidelines: review documents fo...
In short, the Compliance Specialist is responsible for the performance of periodic risk assessments of regulatory compliance and monitoring compliance with applicable laws and regulations through analysis and review of customer facing documents and communication, transactional data, new and existing...
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...
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...
We are looking for a Part-Time HR Compliance Specialist who will ensure that our organization's HR practices and policies comply with legal requirements and industry standards. Provide compliance advice and verify any deficiencies or gaps are updated. Conduct periodic internal reviews or audits to e...
Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity.Analyze customer account transactions to detect suspicious activity and make decisions on appropriate action to take.Work cooperatively with business lin...