- 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
- Genentech (Boston, MA)
- …PDD and the broader development organization. **The Opportunity:** The Quality & Compliance Specialist within the Business Strategy & Operations (BSO) function ... evolving internal and external standards + You drive the development of internal compliance documentation, risk assessments, and audit readiness efforts + You… more
- TD Bank (New York, NY)
- …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 ... a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Risk and Reporting Team is responsible for supporting change… more
- Nestle (Solon, OH)
- …position is not eligible for Visa Sponsorship._ **POSITION SUMMARY:** The Trade Compliance Specialist works collaboratively with internal partners such as ... the organization, you are empowered to challenge the status quo, embrace risk -taking, and pioneer new ideas. Our supportive and collaborative environment encourages… more
- Palo Alto Networks (Santa Clara, CA)
- …where we all win with precision. **Your Career** The Logistics and Trade Compliance Specialist will provide essential operational support for Palo ... all organizational levels regarding a diverse range of logistics and compliance activities. The position requires a comprehensive understanding and practical… more