- SCI Shared Resources, LLC (Houston, TX)
- …runs and wire transfers to third-party partners in a timely manner, ensuring compliance with all required deposit deadlines. + Collaborates with taxing agencies and ... tax notices in a timely manner to minimize the risk of potential interest and penalty liabilities. + Reconciles...with the original request. + Forecasts and anticipates upcoming regulatory changes even during low activity seasons to ensure… more
- Robert Half Finance & Accounting (Boston, MA)
- …The role is in Boston, mostly in office. This role focuses on ensuring compliance and mitigating risk within a financial institution through meticulous analysis ... overseeing accounts management, all while maintaining a strong knowledge of regulatory changes. Successful candidates will organize compliance records, manage… more
- Intuit (Atlanta, GA)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions, to join our Sanctions Compliance Office. In this critical ... opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations to make a… more
- BlackRock (Atlanta, GA)
- …to effectively manage compliance risk and help ensure compliance with regulatory requirements and applicable BlackRock policies and procedures relating ... for new product development and implementation of new regulations + Implement compliance programs/control frameworks relevant to regulatory risks and legal… more
- Newegg Inc. (Diamond Bar, CA)
- …tariff impacts and trade policy developments, collaborating with supply chain, logistics, and finance teams. + Lead compliance efforts in privacy and data ... on business operations, products, and services. + Develop and implement internal compliance policies, training programs, and risk management frameworks. +… more
- embecta (Parsippany, NJ)
- …improve the company's operations, with a focus on financial integrity, operational efficiency, regulatory compliance , and enterprise risk management. As a ... strategic thinking. + **Business Acumen & Operational Insight** + Broad understanding of ** finance , operations, compliance , and risk management** , with a… more
- ManTech (Belcamp, MD)
- …to educate employees on relevant regulations and program standards. + Conduct risk assessments to identify high-priority compliance areas and prioritize ... such as finance , operations, or human resources. + Experience delivering compliance training programs to employees at all levels to raise awareness of ethical… more
- Parker Hannifin Corporation (Kent, WA)
- …and procedures + Supports policy, process and guideline changes to maintain compliance business processes within legal and regulatory requirements and industry ... Export Trade Compliance Specialist, Senior Location : KENT, WA, United...documents. A liaison between cross function groups including marketing, finance , business development, supply chain, engineering, shipping and manufacturing… more
- Dialysis Clinic, Inc. (Nashville, TN)
- …similar role + Strong knowledge of medical billing processes, healthcare insurance, regulatory compliance , and coding practices to ensure accurate and compliant ... setting with a lower caregiver-to-patient ratio than other providers. The ** Compliance Specialist- Billing** supports the development and implementation of our … more
- Chemours (Wilmington, DE)
- …living depend on Chemours chemistry. Chemours is seeking a Senior Director of Global Trade Compliance to join our Ethics & Compliance team. This position will be ... DE (hybrid) office and report directly to the Chief Compliance and ERM Officer. The Senior Director of Global...trade agreements, ensuring Chemours capitalizes on opportunities and mitigates risk across all key trade channels. **The following is**… more