- Wayne State University (Detroit, MI)
- Legal Operations Specialist , Legal Affairs, Audit and Compliance and General Counsel Wayne State University is searching for an experiencedLegal Operations ... Specialist , Legal Affairs, Audit and Compliance and...large and small data sets, contract or policy language. Compliance and Risk Management: + Coordinates and… more
- New York State Civil Service (Albany, NY)
- …* Conducts risk -based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; operational , regulatory ... Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting,… more
- Amazon (Seattle, WA)
- …product suppressions - Driving process simplification projects A day in the life As a Compliance Specialist on the RISC Legal team, you will be responsible for ... business and operational teams - Conducting legal research - Setting compliance strategies for long-term initiatives - Engaging with selling partners and helping… more
- Aston Carter (Greenwood, IN)
- Job Title: Trade Compliance Specialist Job Description We are seeking a dedicated Trade Compliance Specialist to join our team, supporting both our ... needed. + Identify and assess potential areas of import compliance risk , collaborating with management to investigate...Follow up on necessary post-entry corrections. + Assist trade compliance associates with daily operational tasks. +… more
- Commonwealth Care Alliance (Boston, MA)
- …& Audits Sr. Specialist II is responsible for ensuring CCA's operational compliance with state and federal healthcare regulations, particularly MassHealth ... Services. * Conduct internal audits and retrospective reviews to identify areas of risk or non- compliance . * Track internal audit findings and facilitate… more
- Censeo Consulting Group (Washington, DC)
- Federal Immigration Compliance Specialist (Department of State) The Position: We are seeking driven, thoughtful candidates with experience in process ... risk management, including implementing audits, monitoring and evaluation, compliance , or fraud examination processes + Knowledge of federal immigration… more
- Siemens Energy (Charlotte, NC)
- **A Snapshot of Your Day** As an Environmental Health & Safety (EHS) Compliance Specialist you will be a key contributor to our mission of operational ... internal partners. + Handles hazardous waste, environmental reporting, and documentation for compliance . Regulatory & Risk Management + Analyzes and reports on… more
- Banc of California (Santa Ana, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Sr. BSA/OFAC Compliance Specialist reports to the BSA Manager in the BSA Department. ... of Banc of California. Our core values - Entrepreneurialism, Operational Excellence, and Superior Analytics - empower us in...the risk and adherence to the organization's risk tolerance and compliance framework. + Provide… more
- Charles Schwab (Lone Tree, CO)
- …the status quo" and transform the finance industry together. The Sarbanes-Oxley Compliance Office (SCO) performs risk assessment, scoping, testing, concluding, ... for the annual assessment of management's Internal Control over Compliance (ICOC) for SEA Rule 17a-5. The SCO supports...with Schwab. The SCO is looking for a Senior Specialist to support the Business Process (BP) portions of… more
- PennyMac (Moorpark, CA)
- …homeownership through the complete mortgage journey. A Typical Day The Mortgage Servicing Compliance Specialist III is a senior subject matter expert who ... for junior members of the compliance department. The Mortgage Servicing Compliance Specialist III will: + Regulatory Updates: + Ensure proper communication… more