- Ferguson Enterprises, LLC. (Newport News, VA)
- …imported product. This includes a duty exposure of over $60 million and compliance with all US Government programs and regulations to ensure timely delivery of ... with logistics and other internal functional groups, external service providers, vendors, regulatory agencies, and customs brokers to ensure that product flow meets… more
- MTA (New York, NY)
- …+ Other duties as assigned. KNOWLEDGE, SKILLS, & ABILITIES: + Extensive knowledge of regulatory compliance , including OSHA, EPA, FRA, FTA, and NYS Safety and ... (10) years of progressively responsible experience in safety, occupational health, regulatory compliance , public transportation, fire and life safety… more
- Texas Tech University (Lubbock, TX)
- …effective coordination and collaboration with the Chancellor, institutional presidents, General Counsel , compliance offices, campus police, the State Auditor's ... of 7 years of progressively responsible experience in audit, enterprise risk management, financial controls, or regulatory oversight-with at least 3 years of… more
- Robert Half Finance & Accounting (Rockwall, TX)
- …Texas. This role involves managing tax obligations across multiple entities, ensuring regulatory compliance , and driving innovative tax strategies to optimize ... Description We are looking for an experienced Tax Director or Manager to oversee corporate tax compliance and strategic financial planning in Rockwall,… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Research Foundation CUNY (New York, NY)
- …funds; managing financial aspects of projects including accounts receivable, financial reporting, invoicing, budget monitoring, and cost compliance with ... guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and laws;… more
- College of American Pathologists (Northfield, IL)
- …and automation tools, to improve visibility, agility, and efficiency. + Ensure compliance with regulatory requirements, industry standards, and ethical sourcing ... plumbing, exterior & grounds - are reliably staffed and maintained in compliance with budgets, regulatory and safety standards, including emergency preparedness.… more
- Banc of California (Los Angeles, CA)
- …due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Identify any ... in place. Collecting and reviewing evidence of insurance to confirm coverage is in compliance with bank and regulatory requirements. May Perform final review of… more
- Michaels (Carpenter, IA)
- …of safety-related training for management and team members, ensuring injury prevention and regulatory compliance . + Partner with the Regulatory Compliance ... Coordinate organizational response to injured third parties. + Collaborate with legal counsel on pertinent claims matters and pursue subrogation where appropriate. +… more
- Ventura County (Ventura, CA)
- …program. Reviews and conducts audits of TPA claim files to ensure compliance with law, regulations, best practices, and contractual terms. Analyzes settlement ... rating permanent disability, developing case settlement recommendations, and managing regulatory reserving practices. They must demonstrate exceptional analytical abilities,… more