- Lenovo (Morrisville, NC)
- NA Trade Compliance Specialist **General Information** Req # WD00087147 Career area: Supply Chain Country/Region: United States of America State: North Carolina ... Requirements** Lenovo is looking for a North American Trade Compliance Specialist to join our team. This...Trade Programs** Manage CTPAT program and ensure supply chain compliance and risk management. + **Audits &… more
- Google (Chicago, IL)
- …degree or equivalent practical experience. + 7 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. **Preferred ... bringing structure and clarity to ambiguous situations. + Understanding of compliance program management principles, risk assessment methodologies, and internal… more
- AbbVie (North Chicago, IL)
- …and Tik Tok (https://www.tiktok.com/@abbvie) . Job Description The Data Governance - compliance specialist is vital to ensuring robust governance of consent ... process enhancements, and ensuring that governance activities align with organizational goals and compliance requirements, the specialist plays a key role in the… more
- Veterans Affairs, Veterans Health Administration (Beckley, WV)
- …organization about compliance issues that substantially impact the facility. 5) Risk Assessment Serves as the single resource person for providing leadership in ... all aspects of CBI Risk Assessment and Management processes. Formalize measurement tools for...is not a virtual position. Position Description/PD#: Health System Specialist ( Compliance and Business Integrity Officer) /… more
- Trinity Health (Livonia, MI)
- …periodic risk assessments in support of the Trinity Health Integrity & Compliance Program (ICP). Risk assessments consider legal and regulatory compliance ... Health stakeholders. Prepares written reports and presentations on the results of risk assessment activities. Assists management in the development & performance of… more
- The Research Foundation for SUNY (Albany, NY)
- …and interpersonal skills to support the implementation of the RF's board approved Compliance Program. The Compliance Specialist will interact with all ... Role Value Proposition: The Research Foundation (RF) Office of Compliance Services (OCS) is responsible for leading, managing, and...RF and SUNY system in the areas of ethics, risk management, internal controls, and a wide array of… more
- TechInsights (Greenwood Village, CO)
- …greater confidence. For more information, visit www.techinsights.com . THE OPPORTUNITY: The Compliance Specialist will play a critical role on the TechInsights ... to translate regulatory changes into actionable business practices, conduct risk assessments, and build a culture of compliance... risk assessments, and build a culture of compliance awareness throughout the organization. WHAT YOU WILL DO… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, ... and identifies and assesses relevant current and emerging risks; * Conducts risk -based assessments of applicants' and Licensees' governance, compliance , and… more
- Charles Schwab (Lone Tree, CO)
- …the status quo" and transform the finance industry together. The Sarbanes-Oxley Compliance Office (SCO) performs risk assessment, scoping, testing, concluding, ... for the annual assessment of management's Internal Control over Compliance (ICOC) for SEA Rule 17a-5. The SCO supports...with Schwab. The SCO is looking for a Senior Specialist to support the Business Process (BP) portions of… more
- Parker Hannifin Corporation (Kent, WA)
- Export Trade Compliance Specialist , Senior Location : KENT, WA, United States Job Family : Program Management Job Type : Regular Posted : Sep 9, 2025 Job ID : ... thinking and provide quality products to our customers around the globe. EXPORT TRADE COMPLIANCE SPECIALIST , SENIOR JOB SUMMARY + This individual reports to the… more