- FirstBank PR (San Juan, PR)
- …Support regulatory affairs activities, including license renewals, reporting obligations, and compliance certifications. + Monitor emerging risks and regulatory ... BUSINESS UNIT COMPLIANCE OFFICER AUTO ADMINISTRATION SERVICES DEPT FIRSTBANK PR...our client's expectations A Brief Overview: The Business Unit Compliance Officer (BUCO) serves as the primary liaison between… more
- The Rare Wine Co. (Brooklyn, NY)
- …distributor appointments/terminations, control state coding, and manage territory agreements. Compliance Research: Monitor regulatory changes and industry best ... Compliance Associate Vieux Vins Group is a prestigious...and partners. Position Overview: We are seeking a mid-level Compliance Associate to join our energetic and talented team… more
- Celestica (Richardson, TX)
- …Indicator** : Indirect **Summary** Drive the development of corporate US import compliance strategies, monitor the team performance and metrics. Incorporate the ... : Senior Manager **Job Title** : Senior Manager, Import Compliance **Job Code** : SMG-SCM-LOG **Job Level** : Level...US import compliance vision into all elements of the plan. Recognize… more
- T. Rowe Price (Owings Mills, MD)
- …implement compliance vision and strategy in conjunction with the Chief Compliance Officer. + Monitor ongoing legal and regulatory developments. Design and ... matter to you . About this Position Reporting to the Broker/Dealer Chief Compliance Officer, the role is responsible for ensuring compliance programs including… more
- GE Aerospace (Washington, DC)
- …enhancement opportunities. + Brief senior leadership on ongoing investigations, trends, and compliance risks. + Monitor proposed laws and regulations and provide ... **Job Description Summary** The International Trade Compliance (ITC) team is responsible for driving ... Compliance (ITC) team is responsible for driving compliance with global export controls and sanctions laws and… more
- US Tech Solutions (Mountain View, CA)
- …stakeholders. + Assist trade counsel in drafting memos, responses, and other compliance documentation. + Monitor regulatory developments and advise on trade ... for a key member of the Import Legal team. + This role supports import compliance operations across North America (US, Canada, Mexico) and plays a vital part in… more
- Mount Sinai Health System (New York, NY)
- …MSO Services - MSH, Mount Sinai Hospital **Responsibilities** 1. Track and Trend Compliance Issues: * Monitor contract terms and conditions for adherence across ... Team within MSHP is responsible for the negotiation, implementation and contract compliance related to Facility Contracts for all Commercial, Medicare Advantage and… more
- Access Dubuque (Dubuque, IA)
- …Audit, Finance, IT departments and other key stakeholders to address discrepancies and compliance issues. + Monitor changes in HR regulations and labor laws ... Sr. HR Compliance & Internal Controls Specialist **McGraw Hill** 1...**How can you make an impact?** The Sr. HR Compliance & Internal Controls Specialist is responsible for ensuring… more
- L3Harris (Salt Lake City, UT)
- …the organization's policies and applicable laws related to trade, exports and import compliance and monitor effectiveness of the training. + Conduct periodic ... interest of national security. Job Title : Lead, Trade Compliance , Empowered Official Job Code : 29295 Job Location:...off L3Harris Technologies is actively seeking a Lead Trade Compliance , Empowered Official to join our Maritime Sector team.… more
- ManpowerGroup (Park Ridge, IL)
- …and maintain the bank's compliance programs. + Conduct regular risk assessments and compliance audits. + Monitor and report on compliance with regulatory ... + Provide guidance and training to business units on compliance matters. + Investigate and resolve compliance ...on compliance matters. + Investigate and resolve compliance issues and complaints. + Prepare and submit … more