- BMO Financial Group (Chicago, IL)
- …and is accountable to meet all program requirements (eg, Operating Group Compliance Program , AML Program Framework). + Builds awareness, knowledge, and ... and management. + Supports the management of 1st LOD program for the business/group in compliance with...Operates at a group/enterprise-wide level and serves as a senior specialist resource across BMO. + Influences… more
- Cushman & Wakefield (New York, NY)
- …and Mitchell Lama housing experience required -as well as other NYC program familiarity + Accreditations: Certified Occupancy Specialist , LIHTC Certified, ... **Job Title** Assistant Director of Compliance , Multifamily (https://careers.cushmanwakefield.com/) **Job Description Summary** The Director of Compliance and… more
- L3Harris (Mason, OH)
- …every Friday) L3Harris Technologies is actively seeking an Empowered Official and Customs Compliance Official, ( Senior Specialist ,Trade Compliance ) for ... for those who qualify. Job Description: + The Trade Compliance Sr. Specialist will prepare agreements in...ensuring the efficient and compliant execution of the export program at two division locations (Orlando, FL and Hilton… more
- TD Bank (Portland, ME)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- YMCA of Greater Seattle (Seattle, WA)
- …Duties . Recruit, supervise, and develop staff with a focus on accuracy, compliance , and service to program partners. . Promote collaboration across Treasury, ... versatile and respectful manner. Job Summary The Director of Accounting and Compliance provides operational leadership for the YMCA of Greater Seattle's accounting… more
- Maryland Treatment Centers, Inc. (Baltimore, MD)
- …in providing regulatory documentation/billing direction/recommendations to senior leadership, program clinicians and directors for regulatory compliance * ... Compliance Assistant to join our Baltimore Team. The Specialist works under the direction of the Corporate ...that MMTC, establishes and maintains an effective, best practices compliance and integrity program , (2) promote ethical… more
- Safran (Irving, TX)
- …* Assists in the establishment and maintenance of a comprehensive export/import compliance program consistent with corporate guidance; * Assist internal Business ... * Assist with research and fact-finding work, as needed; * Interface with Compliance Teams and other internal functions (ie, Program Management, Contracts,… more
- KeyBank (Brooklyn, OH)
- … (the "REA Program ") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance ... Road, Brooklyn Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program… more
- PSEG Long Island (Bethpage, NY)
- …This position is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP ... and other regulations related to IT systems and processes. Documents compliance status, validates NERC scope against developed policies and procedures, objectives… more
- PSEG Long Island (Hicksville, NY)
- …+ Learn the process of spill tracking and closeout under guidance of Senior Technical Environmental Specialist + Support in reviewing and paying invoices ... for a Summer 2026 Technical Intern for the Environmental Compliance Department This job involves working as a(n) Environmental...eligible unless they are enrolling in a post-graduate degree program in the fall term of 2026. PSEG Long… more
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