- Amerant Bank (Coral Gables, FL)
- …audits of mortgage files, processes, and documentation to identify any potential compliance issues or discrepancies. Monitor ongoing compliance with ... The Compliance Analyst is responsible for ensuring that all...USA Patriot Act, OFAC and other AML-related issuesIdentify, evaluate, monitor and make any recommendation deemed necessary to the… more
- Hired by Matrix (Malvern, PA)
- …the creation and management of data assets, reports, and/or metrics to track, monitor , and audit compliance -related data used to communicate to various internal ... multi-national medtech company? If so, our client is hiring a Compliance Administrator!What You'll Do: Researches, analyzes, and remediates aggregate spend-relevant… more
- ITS Con Global (Fort Worth, TX)
- …all relevant laws and regulations, to include evaluating, determining, and executing compliance requirements. Create, measure and monitor benchmarks, metrics and ... OverviewThe Director, Safety and Regulatory Compliance is responsible for the successful development, implementation,...or industry specific regulations. The Director, Safety and Regulatory Compliance will manage and develop a core safety team… more
- Russell Tobin & Associates (Falconer, NY)
- …Continuously validate the organization against policies/guidelines/procedures/regulations/laws to ensure compliance . Monitor and evaluate the effectiveness of ... Recommend policy and coordinate review and approval. Ensure Cybersecurity Compliance Assure successful implementation and functionality of security requirements and… more
- Lennar Mortgage (Miami, FL)
- …sessions for cardholders and approvers on program updates, best practices, and compliance requirements. Monitor industry trends and regulatory changes related to ... issuance, analyzing usage patterns for cost-saving opportunities, and ensuring policy compliance . Additionally, they will prepare detailed ad hoc and monthly reports… more
- Butler Aerospace and Defense (Windsor Locks, CT)
- …for process improvements and modify control procedures as necessary to maintain compliance with policy. Monitor and track internal control remediation actions to ... and efficiency of business operations, reliability of financial reporting, compliance with policies/procedures, and the safeguarding of assets.Primary Responsibilities… more
- zobility (Windsor Locks, CT)
- …for process improvements and modify control procedures as necessary to maintain compliance with policy. Monitor and track internal control remediation actions ... and efficiency of business operations, reliability of financial reporting, compliance with policies/procedures, and the safeguarding of assets. Responsibilities… more
- TalentBurst, Inc. (Montgomery, AL)
- …ensuring all terms and conditions align with organizational requirements. Contract Compliance Monitoring: Monitor adherence to contract terms and validate ... amendments, renewals, execution, and contract performance monitoring, to ensure compliance with agreed terms and conditions. Key Responsibilities: Contract Lifecycle… more
- Tech Providers Inc. (Montgomery, AL)
- …ensuring all terms and conditions align with organizational requirements. Contract Compliance Monitoring: Monitor adherence to contract terms and validate ... amendments, renewals, execution, and contract performance monitoring, to ensure compliance with agreed terms and conditions. Key Responsibilities: Contract Lifecycle… more
- Accentuate Staffing (Wilson, NC)
- …required compliance reports Collects HR data for reports to ensure compliance and monitor trends Delivers outstanding customer service to employees, managers ... and HR Team members Assist other HR staff as needed to accomplish team goals Identifies opportunities to simplify and streamline existing practices and procedures Conducts ongoing research into emerging trends, issues, and best practices Maintains employee… more
- Elite Staffing Inc. (Des Plaines, IL)
- …and organoleptic tests on raw materials and finished products for specification compliance as requested Monitor and audit various critical control production ... graphs for all attributes requested Performs environmental swabbing as scheduled. Monitor and replace retention samples throughout its shelf life Creates certificate… more
- OSI Group (Aurora, IL)
- …Job is an individual contributor and has no direct reports.* Refine and monitor compliance with company-wide policies and practices related to global quality ... This role is responsible for assessing plants in compliance with company and regulatory requirements. This role...all zones by collaborating with zone auditors to assess compliance with company and regulatory requirements.* Develop plant level… more
- Russell Tobin & Associates (Plainfield, IL)
- …testing of water, distilled products and ingredients. Performing process audits to monitor compliance to Global Risk Management and North American Standards ... supporting the Production Team in ensuring that Client's products are produced in compliance with TTB and Company regulations, and that these products meet the… more
- Northeast Georgia Health System, Inc (Gainesville, GA)
- …health system in cash collection while accurately complying with billing guidelines. Monitor compliance with corporate, federal, and state guidelines.Oversees all ... of proposed Charge-master changes.Performs analysis, identifies trends, validation of compliance as related to fiscal activities generating additional revenue,… more
- NSC Technologies (Austin, TX)
- …voltage systems. Licensure per state and local requirements. Inspect or review projects to monitor compliance with building and safety codes as well as NFPA, ... state, and local codes. Knowledge of inspection and testing chemical suppression systems. Ability to follow written and verbal instructions. Exceptional attention to detail and communication skills. Eagerness for professional development and growth. Ability to… more
- Uline (Pleasant Prairie, WI)
- …and addressing auditor requests.Pursue efficiencies and process improvement opportunities. Monitor compliance with generally accepted accounting principles ... and company procedures. Minimum RequirementsBachelor's degree in Accounting. CPA preferred.Prior accounting experience is a plus, but if you're willing and eager to learn, we will train you!Proficiency in Excel, Access or SQL is preferred. BenefitsComplete… more
- Accentuate Staffing (Apex, NC)
- …to employees on topics such as CPR, first aid, and OSHA regulations Monitor compliance with EPA regulations Collaborate with management to address safety ... concerns Fabricate reports on safety metrics and incidents Requirements: Knowledge of workers' compensation laws and regulations Strong report writing skills Experience in training development Familiarity with OSHA regulations Ability to conduct root cause… more
- DivIHN Integration Inc (Bolingbrook, IL)
- …and Inventory (MPandI) processes. This role will also be responsible for helping to monitor compliance to business practices and assist MPandI time with process ... execution as required; in order to drive change management and adoption. CORE JOB RESPONSIBILITIES: Partners Merchandising as well as cross functionally to identify process gaps within the specific area of responsibility and influence process improvement… more
- Lennar Homes (Charlotte, NC)
- …LOIs, Contracts, and Amendments.Coordinate Land Acquisitions Contracts with brokers and attorneys. Monitor contract compliance with VPs & outside attorneys.Liaise ... and homebuilding. Oversee all Land Acquisition operations for the Division. Monitor and coordinate potential land acquisition opportunities.Manage initial review of… more
- Lennar Homes (Fort Myers, FL)
- …meets third party seller's contractual requirements.Manage land acquisition contracts and monitor contract compliance with Director and outside attorneys.Draft ... propertyFacilitate processes required for due diligence for the purchase of property. Monitor and manage potential land acquisition opportunities, and update data… more
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