- GuideOne Insurance (West Des Moines, IA)
- The Senior Regulatory Compliance Specialist - Legal and Compliance plays a key role in supporting the organization's commitment to integrity, accountability, ... + Draft investigation summaries and recommendations for corrective actions or policy updates. + Ensure confidentiality and compliance with applicable… more
- City of New York (New York, NY)
- …oversight for succession planning, payroll management, compliance , labor relations, and policy implementation. The Compliance Specialist will report to ... executing human capital strategies and initiatives to support the agency. The Compliance Specialist will assist with auditing personnel files, performance… more
- L3Harris (Rochester, NY)
- …sea and cyber domains in the interest of national security. Job Title: Senior Specialist , Legal Compliance (Ethics & Compliance Officer) Job Location: ... compliance (E&C) topics and drive effective employee engagement, ethics and compliance communication and training initiatives to foster an ethical and… more
- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking a Financial Crimes Specialist for the Preliminary Investigations AML Transaction Monitoring Group. The Specialist ... root cause evaluation and consulting regarding complex financial crimes transactions, policy violations and suspicious situations with moderate to high risk. +… more
- Bentley Systems (FL)
- **License Compliance Operations Specialist ** **Location:** Home-based, US (ET preferred) **Position Summary:** The _License Compliance Operations Specialist_ ... + Develop, document, and maintain standard operating procedures for License Compliance workflows, creating comprehensive process maps and training materials… more
- Belcan (Miami, FL)
- Trade Compliance Specialist Job Number: 359016 Category: Administrative Description: Job Title: Trade Compliance Specialist Pay Rate: $85k annually ... Annual Cash Incentive Plan (bonus) * $50,000 Life Insurance Policy from hire date * 401k with company match...Job description This role is responsible for the trade compliance process for simple to moderately complex requirements. Work… more
- Commonwealth Care Alliance (Boston, MA)
- …Summary: Reporting to the Director, Claims Operations & Quality Assurance, the Regulatory Compliance & Audits Sr. Specialist II is responsible for ensuring CCA's ... file sampling, and audit submission timelines. * Assist in training internal staff on audit protocols and documentation standards....or claims workflows. * Assist in the review of policy and procedure documents to ensure compliance … more
- L3Harris (Rochester, NY)
- …Segment Anti-Corruption Officer (SACO) of the Communication Systems (CS) Segment, the Sr. Specialist , Legal Compliance will be the primary point of contact for ... in the interest of national security. Job Title: Legal Compliance Job Code: 28211 Job Location: Rochester, NY Job...diligence on certain third parties, as required by L3Harris policy , including but not limited to sales Consultants, Distributors… more
- Google (Austin, TX)
- …promote trust in Google and ensuring the highest levels of user safety. As a Policy Specialist , you will be a thought leader on regional content moderation ... practical experience. + 2 years of experience in a Policy , Legal, Regulatory environment, Content review, Trust and Safety,...issues, and create policies that balance compliance with local law, user expression, and public interest.… more
- AeroVironment (Simi Valley, CA)
- …of the Trade Compliance Leadership, the primary responsibility of the Trade Compliance Specialist II is to be a strong individual contributor to the ... effective export compliance program to ensure company compliance with US regulatory and internal policy ...violations. Ensure that imports are properly handled. + Export Compliance Training - Participation in Export … more