- HP Inc. (Spring, TX)
- …that ensures the integration of trade controls into functional work streams to deliver compliance objectives and mitigate risk for HP. + Support internal and ... include, but not limited to:** + Strong understanding of US Import/Export compliance regulations. Covering, but not limited to, country of origin, preferential trade… more
- PPL Corporation (Providence, RI)
- …Team which encompasses right-of-way, real estate, permitting and environmental compliance organization, including assisting with processes, workflow, risk ... and maintain strong, diverse communities today. Overview **Associate Right of Way Specialist ** This position is accountable for participating in the vision and… more
- SCI Shared Resources, LLC (Houston, TX)
- …runs and wire transfers to third-party partners in a timely manner, ensuring compliance with all required deposit deadlines. + Collaborates with taxing agencies and ... + Investigates and resolves tax notices in a timely manner to minimize the risk of potential interest and penalty liabilities. + Reconciles tax filings between the… more
- Comerica (Dallas, TX)
- Job Description BRCO Specialist Lead The Business Risk and Control Officers (BRCOs) play a pivotal role in guiding the business to identify and understand ... with the risk management lifecycle. The Business Risk and Control Office (BRCO) Specialist Lead...2LOD frameworks and policies, in topics such as Exams, Compliance , Third-Party Risk , Model Risk ,… more
- Wells Fargo (Charlotte, NC)
- … compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity, partnership needs and customer service requirements that ... role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client Relationship Group (CRG) within...a primary business contact on key initiatives with Wealth, Compliance , Risk , regional management, and other home… more
- Commonwealth of Pennsylvania (PA)
- …testing, compliance with rules and regulations, current or potential risk , as well as recommendations for corrective action to identified deficiencies. Reviews ... Audit Specialist 3 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5067550) Apply Audit Specialist 3 Salary $67,736.00 - $102,905.00… more
- FM (Johnston, RI)
- …Contracts Specialist II role is responsible for providing global legal and compliance risk support to Factory Mutual Insurance Company and its branches and ... policies. The role requires good judgment, including knowing when to raise questions of risk and compliance to a Corporate Affairs Counsel or others in… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking a Wells Fargo is seeking a Senior Securities Operations Specialist for our Operational Risk Services Team. The team sits within the ... Tools (EUCT) policy support. As a Senior Securities Operations Specialist , you will play a key role in identifying...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Sea Mar Community Health Centers (Seattle, WA)
- …documenting, tracking, care-planning, and quality metric reporting. + The TOC Integration Specialist will be performing risk assessment for clients to identify ... a mandatory COVID-19 and flu vaccine organization Transition of Care Integration Specialist - Posting #27558 Hourly Rate: $27.32 Position Summary: Sea Mar Community… more
- Huntington National Bank (Columbus, OH)
- …experience in data analysis/statistics, computer science/information systems, mathematics, economics, risk management or compliance ; may include relevant ... education experience + 1+ years' experience within BSA/AML/CTF/OFAC investigations, risk management, regulatory environment, or legal/ compliance required… more