- Mizuho Corporate Bank (New York, NY)
- …business initiatives related to risk management, such as information security. Other Duties : + Responsible for additional compliance and risk management tasks, ... function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning...Planning Team for tasks assigned by the UH. PRINCIPAL DUTIES Responsibilities include, but are not limited to: Supporting… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- ESSENTIAL DUTIES AND RESPONSIBILITIES The Compliance Associate is a core member of the RB Compliance team. The Compliance Associate will ... recertification period. + Assist with examining files prior to compliance annual audits. + Prepare reports as needed. +...work within the marketing department as needed. + Other duties may be assigned as required for efficient operations.… more
- General Atomics (Washington, DC)
- …bring together multiple stakeholder functions in support of export licensing and trade compliance efforts. + Performing other ITC-relevant duties as assigned or ... We have an exciting opportunity for a senior trade compliance professional to join the company's International Trade ...and excellent skills as a business and government liaison. ** DUTIES & RESPONSIBILITIES:** Reporting to the GA-ASI ITC Program… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …internal customers to identify, research, analyze and resolve complex issues. **Essential Duties and Responsibilities** + Oversees compliance program for an ... experience, specialized training and/or certification in the banking industry to ensure compliance with all banking rules and regulations. Coordinates compliance … more
- Western Kentucky University (Bowling Green, KY)
- …stakeholders to keep the WKU community informed of changes to research ethics, compliance regulations, federal/state laws, and WKU policies. Duties : + Provides ... Compliance Manager and delegates responsibilities to the Compliance Manager as appropriate. + Performs other duties... Compliance Manager as appropriate. + Performs other duties as assigned. Job Requirements: + Bachelor's degree +… more
- Raymond James Financial, Inc. (Denver, CO)
- **Essential Duties and Responsibilities** + Provides compliance support for the RJTNA and RJTCNH business units. + Performs human resources management activities ... as participating in interviewing and selecting staff within RJTNA and RJTCNH Compliance department. + Plans, assigns, monitors, reviews, evaluates, and leads the… more
- Stony Brook University (Stony Brook, NY)
- … Committee and the Compliance and Audit Committee of the Governing Body. ** Duties of a Director of Clinical Research Compliance and Privacy may include the ... research goals, objectives, and initiatives. + The DCRCP assists the SBM Chief Compliance Officer as required. + Performs other duties as assigned.… more
- Robert Half Finance & Accounting (Wayne, PA)
- … compliance tools and methods using technical accounting while performing risk management. Duties for this Audit & Compliance Manager are but not limited to ... Primary Duties . Research regulations and policies . Manage compliance regulatory requests . General ledger accountant reconciliation . Assist with month… more
- Charles River Laboratories (Wayne, PA)
- …Program and may lead corporate quality initiatives to improve the program. **Essential Duties ** ⦁ Communicate all identified compliance and quality risks to ... River operations and serves as a member of the Regulatory Affairs and Compliance management team. Provides direction in implementing the Charles River Compliance … more
- AO Smith (Ashland City, TN)
- …followed, and striving to limit the costs associated with international freight, Customs duties , taxes, and other fees. Ensure continued compliance with Customs ... affidavits, including the support of Conflict Minerals, RoHS, REACH, and other compliance requirements + Perform other related support duties as requested.… more