- State of Georgia (Dekalb County, GA)
- Compliance Review Archaeologist Georgia - Dekalb - Atlanta (https://ga.referrals.selectminds.com/jobs/71212/other-jobs-matching/location-only) Natural Resources ... should consider joining the DCA Team JOB SUMMARY Serves as a Compliance Review Archaeologist. Reviews projects for National Register of Historic Places (NRHP)… more
- Robert Half Management Resources (San Francisco, CA)
- Description We are looking for an experienced Sr. Compliance Analyst to review marketing materials for a leading Fintech organization. This is a contract ... and assess their impact on marketing strategies. * Work with compliance software to streamline review processes and ensure accuracy. * Assist in developing and… more
- KeyBank (Lea County, NM)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **About the Job** The Senior Compliance Officer - Special Projects Review Team (SPRT) role reports to ... KeyBank's Financial Crimes Risk Management's (FCRM) Special Projects Compliance Director. The Senior Compliance Officer - SPRT role ensures Key's compliance … more
- City of New York (New York, NY)
- …Civil Engineer III, the Associate Project Manager II's will serve as Regulatory Review and Compliance Inspectors and will be responsible for coordinating ... regulatory compliance inspections at Wastewater Treatment Plants (WWTPs) and site...stormwater plans. - Utilizing the agency database for project review , incorporating a wide variety of layers including soils… more
- Lincoln Financial (Charlotte, NC)
- …at a Glance** We are excited to bring on a Consultant, Advertising Compliance to support our Lincoln Financial Distributors (wholesale) business unit in reviewing ... closely with our sales and marketing teams and other departments to review and help develop effective and compliant communications, sales and educational materials… more
- RTX Corporation (Middletown, CT)
- …Material Review Board (MRB) procedures to ensure adherence and process compliance . + Review and provide technical disposition of hardware non-conformances ... Are you ready to go beyond? Pratt & Whitney is seeking a **Material Review Board (MRB) Engineer** to work for the Engineering Support to Operations (ESTO) department… more
- American Express (Phoenix, AZ)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- Panasonic North America (De Soto, KS)
- …instruct brokers / filers on issues of classification, value, origin, OGA, and regulatory compliance . + Review exam status with customs brokers + Procedures and ... of action + Prepare and submit replies to CBP penalty notices + Review completed tasks of compliance personnel + Review post entry amendments and protests. +… more
- WEG Electric Corp. (Duluth, GA)
- …as business analytics/reporting + Provide data and reports regarding the performance of compliance functions within the business unit + Review inbound shipping ... to ensure import compliance + Review outbound shipping to ensure export compliance + Review inbound and outbound shipping to ensure dangerous goods … more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …and other improprieties, without fear of retaliation. . Coordinating internal compliance review and monitoring activities, including periodic reviews of ... departments. . Independently investigating and acting on matters related to compliance . . Monitoring external review processes. Minimum Job Requirements: .… more
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