- Amazon (Nashville, TN)
- …relevant compliance requirements. - Coordinate with cross-functional teams (eg, legal , procurement, logistics) to embed compliance controls into supply chain ... Description Supply Chain Compliance Lead **This position is based in Nashville,...number of regularly scheduled hours you work, length of employment , and job status such as seasonal or temporary… more
- Leonardo DRS, Inc. (West Plains, MO)
- …activities and ensuring the delivery of continuously improving value and compliance to our customers and business units." **Job Responsibilities** + Establish ... and ensuring the delivery of continuously improving value and compliance to customers and the business unit + Direct...such clearance within a reasonable time after commencement of employment . _Taking care of our people is a top… more
- MUFG (Tempe, AZ)
- …c) no transaction is processed without proper authorization. + Monitor changes to any Compliance , Legal or Trade related programs such as OFAC, JMOF, BSA/AML, ... to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money… more
- ADP (Augusta, GA)
- …Sanctions in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop and maintain related policies and procedures. ... Primary responsibilities will include 1) maintaining an effective, practical, and sustainable compliance program that complies with the USA PATRIOT Act, Office of… more
- Meta (Chicago, IL)
- …page. **Required Skills:** Sanctions Program Enhancement Lead Responsibilities: 1. Embed compliance into product design by advising product managers and engineers on ... to screening control evaluation and scoping out enhancements. 4. Ensure compliance with restricted party screening, geofencing, and export controls, proactively… more
- Walmart (Timberville, VA)
- …with how to apply these in executing business processes and practices. Ensures compliance with Company and legal policies, procedures, and regulations for ... issues are successfully resolved within Company guidelines and standards. Models compliance with company policies and procedures and supports company standards of… more
- Walmart (St. Cloud, MN)
- …encourages Associates to serve as a good member of the community. Ensures compliance with Company and legal policies, procedures, and regulations for assigned ... for the better. -Displaying an owners mentality. You are compliance driven, accustomed to hiring and managing top talent,...receive depends on your job classification and length of employment . It will meet or exceed the requirements of… more
- RVO Health (Charlotte, NC)
- …**Payroll Analyst** to process and administer payroll operations while ensuring compliance with all applicable regulations. This critical role within the HR ... Operations team focuses on executing payroll, resolving tax and compliance issues, and collaborating with stakeholders in Human Capital, Finance, and Legal . The… more
- University of Pennsylvania (Philadelphia, PA)
- …and reports directly to the Associate Director, PSOM Office of Clinical Research Compliance . The Clinical Quality Specialist will work as part of the Compliance ... will work with senior team members to facilitate and conduct high quality compliance reviews, which include review preparation, conduct, close out and reporting, to… more
- Genesis Healthcare (Elk Grove, CA)
- …a licensed therapist. 17. Assists Director of Rehab in ensuring practice act compliance . 18. Attends facility meetings and is responsible for information sharing at ... Director's direction. 20. Complies with and promotes adherence to applicable legal requirements, standards, policies and procedures including but not limited those… more