The Program Monitoring and Compliance Specialist is primarily responsible for the nationwide monitoring and auditing compliance of the assigned programs by developing and guiding competent standards across the affiliates, and/or regional and local branches who provide these program services. Program...
Essential Job Duties and Responsibilities Daily Compliance Perform independent assessment of review of all incidents that are moving to “Close – No Action” status (aka set to ‘Approved’) Perform independent assessment of all trading day compliance overrides/fails and discuss with respective FI/EQ Co...
As our Communication Specialist, you will capture highly sensitive information via inbound calls pertaining to confidential workplace concerns, unethical issues, and violations. ...
Ensures compliance with Deringer specific policies and procedures, based on department’s specific tasks. Previous technical/compliance background and language skills are a plus. ...
This position will report to the EMEA Trade Compliance Operations Senior Manager and will assist in developing and deploying company policies and processes relating to Trade Compliance matters with intermittent level of supervision. The associate in this position, as an individual contributor, is re...
The Compliance Specialist, reporting to the Compliance Manager, will be responsible for reviewing and completing client audit and compliance requests. Position Title: Compliance Specialist. Maintain product knowledge and understanding basic compliance and technical requirements to address client aud...
Typical projects range from preparing air permit applications, conducting compliance audits, preparing emission reports, conducting air quality applicability assessments, program development, regulatory analysis and reporting, and database solutions for air quality compliance requirements at the loc...
Ensures compliance with Deringer specific policies and procedures, based on department’s specific tasks. Previous technical/compliance background and language skills are a plus. ...
Under the general direction of the Payroll Manager, the Payroll Administration and Compliance Specialist will provide Workday reports, analysis and support to the Payroll Manager, Facilities Human Resources and Payroll teams and department customers, ensuring compliance and accuracy of payroll and l...
Every day, we rise to the challenge to make a difference and here’s how the Commercial Compliance Specialist (North America) will make an impact:. Brand strategies, external environment and current laws and regulations to identify potential compliance risk areas not managed by the Compliance HUB for...
Become an authority on all things IT audit and compliance. Translate business and control requirements into the design of features and enhancements in our compliance tools. At HubSpot, fair compensation practices isn’t just about checking off the box for legal compliance. ...
Monitors operational compliance with these requirements and assists with completion of required state and federal applications, material modifications, reports, or other statutory requirements needed for operational compliance as well as corporate policies set by the Global Compliance Office Senior ...
As the Certification Officer and Compliance Specialist, you are responsible for the maintenance and integrity of the College’s certification and verification activities while providing excellent customer service. As the Certification Officer and Compliance Specialist, you are responsible for th...
Snapsheet is seeking a Licensing and Compliance Manager to join our growing team!. Snapsheet is looking for an experienced Manager of Licensing and Compliance to oversee our insurance adjuster and appraiser licensing processes. What you'll do as a Licensing and Compliance Manager at Snapsheet:. What...
Financial Crimes Compliance has the primary responsibility for the execution of Coinbase’s Anti-Money Laundering, Combating the Financing of Terrorism, Sanctions, and Anti-Bribery and Corruption Program. ...
Security Risk and Compliance Analyst will operate within a divisional security team reporting to the Director of Information Security. Analyst will be responsible for risk assessment, reporting and audit of Customer facing applications supporting the Tax and Accounting (TAA) and Corporate Performanc...
Regularly update and advise relevant legal and business functions, including the company’s executives on the status of ongoing compliance measures and any needs for compliance in view of proposed or future business strategies. Minimum of 5 years of experience in BSA/AML compliance within a financial...
The BRFSS Analyst position, within the Office of Data and Analytics (ODA), validates, cleans, analyzes, and disseminates the Indiana BRFSS dataset in order to garner public health insight. Working independently, with some guidance from senior staff, the incumbent conducts general data analysis, cont...
The Regulatory Reporting Project Manager provides project management for entire project life cycle. One (1) plus years of experience in leading projects, preferably IT projects in a health care organization. Ensures contract compliance, risk analysis, project scope, implementation management, and su...
Perform various analysis and interpretation to link business needs and objectives for assigned function. Support business initiatives through data analysis, identification of implementation barriers and user acceptance testing of new systems. Perform detailed analysis on assigned projects, recommend...
The Business Analyst works with the business units to identify problems and system gaps in a timely manner, gathers and analyzes information, and works with the development team designing solutions. Acentra is looking for a Senior Business Analyst to join our growing team. Collaborates w...
Programmatic need being met by this request - The Multifamily Residential team requires a new Project Manager role to oversee application and systems development for the Multifamily Residential team's new proceeses for intaking future projects. Preferred: previous experience as a Project Manager or ...
CDM Smith’s Federal Services Unit (FSU) Water and Facilities (WAF) Group has an exciting opportunity for an experienced Project Manager to serve as a Senior Project Manager (Sr PM), a key role in our federal WAF portfolio. Supporting the direct marketing and proposal/pricing development for civil wo...
The typical starting salary range for this role is determined by a number of factors including skills, experience, education, certifications and location.The full salary range for this role reflects the competitive labor market value for all employees in these positions across the national market an...
Serve as the first point of escalation for nCino project delivery on customer issues partnering with nCino leadership Project Management. Previous managerial and project management experience preferred. Familiarity and experience with project management tools, agile methodologies and strategies. Str...