- Amerant Bank (Coral Gables, FL)
- …FDCPA, SCRA, BSA/AML, EFTA, UDAAP, and GLBA - HMDA a plusExperience conducting compliance monitoring and testingProven ability to take a project from start ... product and operational groups focused on marketing, applications, underwriting, and originations. Research , communicate, and test compliance , BSA, & OFAC… more
- The George Washington University (Washington, DC)
- …tools associated with, the GW research security and foreign influence compliance programs; and the monitoring of federal laws, rules and regulations ... I. JOB OVERVIEW Job Description Summary: The Compliance Officer, Research Security will play...including appropriate protocols for research security threat monitoring , incident reporting, and researcher onboarding and… more
- ICONMA (North Charleston, SC)
- …budget updates, helping client attorneys prepare annual budget projections, and monitoring compliance with budgets. Responding to third-party subpoenas. Locating ... the Litigation & Labor and Employment Practice Groups across Law and Global Compliance . Duties include performing legal research , collecting and analyzing data,… more
- Fidelity TalentSource LLC (Boston, MA)
- …being the best partner to the business to protect our clients via proactive compliance monitoring , risk oversight and strategic business planning. The team s key ... AM Compliance , AM Risk, Business Operations and Strategy, Counterparty Research & Analytics, Investment Services and Strategic Business Initiatives. The teams… more
- The George Washington University (Washington, DC)
- …groups to identify avenues for promotion of research integrity; Assist the Compliance Officer, Research Compliance and Quality Assurance (RCQA) and other ... both summary and in-depth forms. Good working knowledge of research compliance areas and applicable regulatory frameworks...to perform complex as well as routine tasks. Consistent monitoring of the regulatory landscape to ensure compliance… more
- Lennar Homes (Miami, FL)
- …analysis and due diligence processes, title report/insurance matters, and the monitoring of compliance with related pre-closing commitments/agreements.Assist in ... development and implementation of business plan strategies, including the monitoring /documenting of the division's land acquisition needs/issues and the… more
- Flex-N-Gate Corporation (Grand Rapids, MI)
- …government agencies.Monitors follow-up actions where violations were found, and reviews compliance monitoring reports.Provides advice and counsel to management ... efficiently and minimizing impacts to production and the environment. Conducts research on hazardous waste management projects determining the magnitude of problems… more
- Amerantbank (Miramar, FL)
- …risk exposure for each of the Treasury activities. It will also require monitoring and reporting compliance with limits and regulations related to liquidity, ... or ethical standards.Perform Market Risk reports. Perform industry and peers' research .Challenge ALM model and give recommendations/best practice to model owners and… more
- Amerantbank (Miramar, FL)
- …risk exposure for each of the Treasury activities. It will also require monitoring and reporting compliance with limits and regulations related to liquidity, ... on compliance related to treasury activities.Perform industry and peers' research .Challenge ALM model and give recommendations/best practice to model owners and… more
- Fidelity TalentSource LLC (Boston, MA)
- …being the best partner to the business to protect our clients via proactive compliance monitoring , risk oversight and strategic business planning. The team's key ... AM Compliance , AM Risk, Business Operations and Strategy, Counterparty Research & Analytics, Investment Services and Strategic Business Initiatives. The teams… more
- Accentuate Staffing (Raleigh, NC)
- …within the organization. Responsibilities: Heavy focus on internal control measurement, monitoring and compliance including adherence to Sarbanes Oxley; Maintain ... within the organization Reconcile general ledger accounts monthly and quarterly, including research and resolution of variances Execute tasks on behalf of Finance,… more
- Chicago Transit Authority (Chicago, IL)
- …of technical engineering experience, preferably in specification development, and/or monitoring material/product compliance , technical writing, or a combination ... specification. Serves as liaison with various departments to coordinate specification compliance and procurement activities. o Supports the Quality Inspection Group… more
- The George Washington University (Washington, DC)
- …works collaboratively with SMHS finance and the GWU Office of Clinical Research (GWOCR) in compliance , technical, fiscal, and administrative services required ... contact in the GWCC Clinical Trials Office responsible for monitoring funds flow and ensuring the accuracy. This position...to support cancer clinical trials including, clinical research billing compliance , invoicing, and financial reporting.… more
- Northeast Georgia Health System, Inc (Gainesville, GA)
- …in site initiation visits and continued monitoring visits. Review the monitoring reports with the Research Manager. Ensure studies are completed on ... the Role:Job SummaryResponsible for the coordinating, implementing, and evaluating of clinical research trials. This includes all phases of research : Study… more
- The George Washington University (Rockville, MD)
- …protocol, manual of procedures, data forms, and other study documents, to ensure compliance with research study protocol and overall study objectives. * Tracking ... Job Description Summary: The Biostatistics Center is an off-campus research facility of The George Washington University located in... study reports. The amount of travel for site monitoring purposes is on an as needed basis (less… more
- Lennar Mortgage (Miami, FL)
- …to ePayables or ACH.Analyze card usage, rebate generation, and cost savings, monitoring for credit limit compliance and policy adherence.Ensure timely payment ... issuance, analyzing usage patterns for cost-saving opportunities, and ensuring policy compliance . Additionally, they will prepare detailed ad hoc and monthly reports… more
- Midway Products Group (Monroe, MI)
- …are achieved at plant levels and that plant personnel are maintaining and monitoring the programs in compliance with organizational policies, OSHA, Department of ... with environmental compliance and customer requirements relating to EMS ( compliance obligations) Assists with regulatory research and permitting, and… more
- U of C NORC (Chicago, IL)
- …action items, as neededOversee, audit, and review applicant tracking data to ensure compliance . Create a process for monitoring missing or incomplete data ... JOB SUMMARY:Reporting to the Director, Employee Relations and Compliance , this role oversees and functions as the organization's subject matter expert to ensure… more
- Hired by Matrix (Malvern, PA)
- …multi-national medtech company? If so, our client is hiring a Compliance Administrator!What You'll Do: Researches, analyzes, and remediates aggregate spend-relevant ... data as well as other compliance -related data using statistical and data analytics methods to...to communicate to various internal and/or external stakeholders Strong monitoring and auditing skills to review post-event details, conduct… more
- Northeast Georgia Health System, Inc (Gainesville, GA)
- …to reduce waste. Participates in PI processes. Participates in maintaining and monitoring the work environment to ensure compliance with DNV regulations. ... provides comprehensive care to surgical, trauma and neurological patients requiring intense monitoring and nursing care. The 16 beds have bedside monitors. Each… more
