- Meta (Chicago, IL)
- …covering the NORAM region, including partnership with internal stakeholders, counsel , and customs brokers 2. Facilitate day-to-day import/export activities and ... for cross-border shipments 3. Monitor trade compliance inquiries by governmental enforcement agencies for resolution and root cause analysis 4. Determine HTS… more
- City of Edmonds (Edmonds, WA)
- …building inspection; coordination of development review processes, design standards, and enforcement of the community development code. We are committed to equity ... projects and takes appropriate corrective action when necessary. + Provides advice and counsel to staff, develops or assists with developmental work plans for staff;… more
- PNC (PA)
- …to client accounts and works with vendor and in-house and external counsel in resolving issues. + Reviews client account activity, receipts, disbursements, death ... and, for any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act)...Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals… more
- City of New York (New York, NY)
- …Social Services (DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. The Process Evaluation Review Team (PERT) is tasked ... for each case in the audit for electronic transmission to NYC Corporation Counsel . - Conduct case reviews of applications for cash assistance, Medicaid and/or SNAP… more
- Texas Health Resources (Arlington, TX)
- …and new section and participate in Code of Business Ethics updates. Regulatory Research: Perform research when needed in connection with regulations and ... others in understanding these standards and requirements. MONITORING, AUDITING AND ENFORCEMENT : Audit Tools: Develop mechanisms, surveys, and other tools to audit… more
- Gwinnett County Public Schools (Suwanee, GA)
- …Ensure GCPS policy aligns with government regulations. 3. Consult with outside legal counsel as necessary. 4. Act as the CHRO designee in escalated claims/charges as ... Identify and integrate best practices by keeping current with laws, regulations, regulatory guidance, and current case law. 13. Collaborate with district leadership… more