- Northrop Grumman (Linthicum Heights, MD)
- …business activity. + Review and disposition public release requests. + Perform compliance assessments of transactions as necessary for investigations of ... Grumman Mission Systems is seeking a **Principal International Trade Compliance Analyst (Level 3) or Sr. Principal International Trade... Analyst (Level 3) or Sr. Principal International Trade Compliance Analyst (Level 4)** to join our team of… more
- Aegon Asset Management (Denver, CO)
- …to policies and procedures based upon findings from internal audits, compliance reviews, regulatory examinations, investigations , rule changes and/or industry ... Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative...information, visit transamerica.com . Job Description Summary Perform strategic compliance risk program design and oversight of investment and… more
- MSC Industrial Supply Co. (Davidson, NC)
- …chain compliance related questions, assist with government inspections and investigations , implement internal controls, and develop compliance training. The ... SUMMARY:** The success of the Director of Supply Chain Compliance will be defined by their ability to develop...policies. The role monitors business activities for supply chain compliance with applicable rules and regulations for local and… more
- Crate & Barrel (Northbrook, IL)
- …regulatory requirements, with support and strategic partnership from the CBH Compliance team. + Lead product investigations , collaborating with Sourcing/D&D, ... mindset to join our team as a Senior Manager, Product Testing & Regulatory Compliance . This is an on-site position (Monday through Thursday) based out of our… more
- Sierra Nevada Company, LLC (Arlington, VA)
- …trade compliance requirements and best practices. + Audits and Investigations : Support internal audits to verify compliance with trade regulations ... you looking to advance your career and flex your compliance skills in a rewarding industry? Join our team!...rewarding industry? Join our team! As an International Trade Compliance Analyst II, you'll be using your skills and… more
- Ameresco (Westborough, MA)
- …reports, data submittals, requests for information (RFIs), spot checks, and formal investigations . + Maintain and organize a robust compliance documentation ... for our customers. Ameresco is looking for a NERC Compliance Officer and Operations Controls Manager working out of...and efficient system performance. The position is both a compliance steward and an operational leader, serving as a… more
- Atlantic Health System (Morristown, NJ)
- …conform to established rules and policies. + Conduct internal audits and investigations : Performing assessments to identify potential compliance risks and ... + Develop and implement compliance programs: This involves establishing and maintaining a...Educating staff on regulatory requirements and best practices for compliance . + Maintain accurate records: Documenting all compliance… more
- Evident Scientific (Waltham, MA)
- …compliance policies, procedures, guidelines, in conjunction with Senior Manager, Trade Compliance . + Support audits and investigations of business activities ... Sr. Trade Compliance Export Specialist Job ID #: 2053 Company:...inspire healthier lives, together.** **Job Description** The Sr. Trade Compliance Export Specialist is responsible for day-to-day operational aspects… more
- Mondelez International (Chicago, IL)
- …Risk Management. In this position, you will report to the Vice President Compliance , Security and Special Investigations , and you will be responsible for ... to Lead the Future of Snacking. Make It Matter.** The **Ethics & Compliance Risk & Due Diligence Manager** role is responsible for continued development,… more
- City of New York (New York, NY)
- …participation in housing development projects benefiting from state housing incentives. Investigations & Risk Mitigation - Investigate potential non- compliance ... Your Team: The Division of Economic Opportunity and Regulatory Compliance (EORC) supports HPDs mission by reviewing the integrity...the Agency. The Office of Economic Opportunity and Regulatory Compliance is composed of 5 Units: - Labor Monitoring… more