- KeyBank (Amherst, NY)
- … management and/or compliance (eg - CFIRS (Certified Fiduciary & Investment Risk Specialist ), CTFA (Certified Trust and Fiduciary Advisor), or similar). + ... Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk...Comprehensive knowledge of the operational , technical, and functional structure of financial services organizations,… more
- TD Bank (Greenville, SC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... lending activities of Wealth Banking.** **In this position, the Compliance Specialist will be supporting the Wealth...Compliance function that effectively manages and oversees regulatory compliance risk and conduct risk … more
- Lenovo (Morrisville, NC)
- …. **Description and Requirements** Lenovo is currently seeking a Senior Trade Compliance Specialist for NA trade. The NA Trade Compliance ... Regulations. This position is part of Lenovo's Global Trade Compliance team. The trade compliance specialist...complexities and tariffs, this role is vital to support risk mitigation, cost control, operational efficiency, and… more
- LEGOLAND (Winter Haven, FL)
- …the team** **role Details** **Role** Technical Services Training & Compliance Manager **Division** Technical Services **Location** On-site **Reports to** Technical ... do. This role is part of the Training & Compliance team, which is an integral part of our...and maintains a strong focus on safety standards and risk control. The manager collaborates with external inspectors and… more
- ADP (Augusta, GA)
- …& Social Responsibility.** **RESPONSIBILITIES:** + Monitor, control and correct key compliance operational processes. + Collaborate with key business units ... **ADP is hiring a Sr Compliance Delivery Specialist - AVS.** In this...FinCEN, NACHA, Sarbanes Oxley, SSAE16, money transmitter licensing. Provide compliance and risk integration expertise for product… more
- L3Harris (Melbourne, FL)
- …and ATA Carnet Management Program via the team's SharePoint site. + Customs Compliance Team operational continuity: + Maintenance of CCO directory + ACE ... in the interest of national security. Job Title: Senior Associate, Global Trade Compliance (Customs) Job Code: 28635 Job Location: Arlington, VA or Melbourne, FL Job… more
- Banner Health (AZ)
- …in optimal health, while reducing costs. POSITION SUMMARY This position ensures compliance through auditing and monitoring of operational areas (policy and ... (eg, dashboards) to determine whether assigned functional areas may be at risk for non- compliance with government requirements. Conducts detailed analyses of… more
- Metro Nashville Government (Nashville, TN)
- …for accuracy and compliance and report findings to the Director of Compliance and Risk Management. * Ensure efficient and compliant resident selection and ... of experience. Certifications include Certified Occupancy Specialist (COS), Specialist in Housing Credit Management (SHCM), Accredited Compliance Expert… more
- Xylem (Washington, DC)
- …Qualifications:** + US Customs Brokerage License highly desirable + CTCS (Certified Trade Compliance Specialist ) The estimated salary range for this position is ... solutions. **The Role:** Xylem is seeking an experienced and strategic FSFE Trade Compliance Program Manager to oversee and lead the global First Sale for Export… more
- ADP (San Dimas, CA)
- …in a fast-paced environment. + 8 years of experience in fraud investigation, risk management, or compliance within a complex business environment. + Regular ... **ADP is hiring a Manager, Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The...The Manager, Fraud Investigations, is responsible for mitigating fraud risk for the Wisely Card product through advanced data… more