administration; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC..., and 40 Act); financial controls and operational support services; compliance and operational related projects and reviews...
Compliance, will lead efforts to ensure proactive and comprehensive compliance with employment-related legislation... and best practices across the US. This role is responsible for assessing, monitoring, and implementing compliance policies and procedures...
world of Global Trade Compliance through hands-on projects that will provide a deeper understanding of the regulations... governing import and export compliance and the opportunity for cross-functional engagement on meaningful initiatives...
of applicable Federal, state & local laws/regulations, Trinity Health Integrity & Compliance Program & Code of Conduct, as well... experience with increasing levels of responsibility in health care compliance &/or consulting including regulatory compliance...
Job Description: Compliance Director – Chicago, IL This is a hybrid role with the flexibility to work... Investment Adviser. The primary focus includes development and operation of a Compliance Program that meets the regulatory...
: Project Coordinator II (Labor Compliance Analyst) Location: PMO Short list post: Week of February 10, 2025 Interviews... will be discarded. Position Overview: The Labor Compliance Analyst monitors, reviews, and enforces the LACCD Labor Compliance Program...
a positive impact on its customers, employees, and communities. The Role Veeva is seeking a detail-oriented compliance... with our Quality Management, Legal, Finance, and SOX Compliance teams. You will conduct IT risk assessments and manage IT processes...
Compliance & Regulatory Specialist PRIMARY PURPOSE: To perform research and resolve compliance and regulatory affairs matters... and RESPONSIBILITIES Handles corporate compliance matter. Responds to state inquiries, complaints or grievances regarding compliance...
Job Summary: The Compliance Specialist conducts all initial, annual, and physical reviews as assigned by the Compliance... of various individuals in the organization. Reporting Relationship: Reports to Compliance Manager Supervisory Relationship...
*Eligibility Criteria Apply Job Summary The BSA Specialist is responsible for ensuring compliance with the Bank Secrecy Act... place and appropriate conclusions were made. Partner with various compliance or business personnel throughout the...
FOR ALL INSTANCES IN WHICH IT APPEARS. Posting: SAC-455 Position Title: Project Coordinator I (Labor Compliance Analyst... Compliance Analyst I monitors, audits, and enforces the LACCD Labor Compliance Program (LCP) in accordance with the LACCD...
and process documentation for reference and compliance purposes. Implement compliance, audit, and regulatory processes to ensure... a high level of compliance with legal, regulatory and risk management requirements, including BSA, AML and Investment...
and Wonderful Sweet Scarletts Texas Red grapefruit. Job Description Overview: The Regulatory Compliance Technician... and collecting residue samples to ensure compliance with local, state and federal mandated requirements. Here's what you'll...
of performance analysis (trending, root cause and gap analysis) benchmarking and audit compliance. Ability to analyze organizational...
(k) Referral program Company Paid Holidays Company Swag JOB SUMMARY: The Compliance Technician is responsible for ensuring... that assigned facilities are operating in compliance with state and local ordinances, rules, and regulations. The Compliance...
Export Compliance and Licensing Manager II General Information Req # WD00062834 Career area: Hardware... our . Description and Requirements Lenovo is looking for an experienced Export Compliance and Licensing Manager II with an engineering background...
Title: Training and Compliance Instructor - First Aid and Safety Location: Houston, TX, US, 77041 Requisition... Number: 192597 Job Description Cintas is seeking a Training and Compliance Instructor - First Aid and Safety. Responsibilities...
administration; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC..., and 40 Act); financial controls and operational support services; compliance and operational related projects and reviews...
Job Description: Summary Senior IA Policy and Compliance Certified Professional (CDS) Alexandria, VA... in the federal marketplace and the data visualization environment. The Senior IA Policy and Compliance Certified...
their employees and offers exceptional work/life balance! Our Meal and Rest Compliance Coordinator is responsible for ensuring... compliance with California labor laws and wage orders. We strive for excellence, and as such, expect employee to receive...