- Aero Precision, LLC (Lakewood, WA)
- ATF Compliance Specialist Lakewood, WA (http://maps.google.com/maps?q=4825+100th+St+SW+Lakewood+WA+USA+98499) Description Create a new beginning at Aero ... still small enough that we know yours. The Opportunity.The Compliance Support Specialist will assist the ...inventory transfers with related departments. Requirements + Knowledge of ATF Compliance Regulations is strongly preferred +… more
- TD Bank (New York, NY)
- …and functions on development, maintenance, and implementation of all aspects of AML/ ATF /Sanctions/ABAC compliance programs in line with the Bank's risk appetite ... and strategic direction. **Depth & Scope:** + Senior specialist with AML/ ATF /Sanctions/ABAC expertise, works independently and is accountable for managing a… more
- Kiewit (Vancouver, WA)
- …Office **Employment Type:** Full Time **Position Overview** We are adding an Operations Compliance Specialist to our Compliance Department to support our ... Northwest region. This position will report to a Regional Compliance Manager. In this role, your key responsibilities will...Davis Bacon and Related Acts, FAR clauses, OSHA and ATF . You will be expected to collaborate closely with… more
- Cabela's (Fort Mill, SC)
- …or e-mail concerning necessary corrections to 4473 forms to keep the retail location in compliance with the ATF + Follows all Company policies and procedures. + ... regulations. Responsible for acquiring and disposing firearms and the integrity of the ATF required A&D bound book, and maintaining a complete, thorough and accurate… more
- Amazon (TN)
- …this journey, and manage daily operational tasks and Customer queries. A Customs Compliance Specialist owns daily operations for customs clearance on ocean, air, ... rail and truck cross-border shipments. A Customs Compliance Specialist will communicate with freight forwarders/sellers/vendors...complex areas of Customs or verticals eg, FTAs, ADCVD, ATF , Pesticides, etc. - Build and maintain SOPs for… more
- Linear Motion LLC (Saginaw, MI)
- Trade Compliance Specialist Saginaw, MI (http://maps.google.com/maps?q=628+N.+Hamilton+Street+Saginaw+MI+USA+48602) Description UmbraGroup-Thomson Aerospace & ... FIRST(Customer Focused, Innovation, Respect, Social Responsibility, Teamwork). Summary: The Trade Compliance Specialist is responsible for day-to-day trade … more
- Cabela's (Waco, TX)
- **_POSITION SUMMARY:_** The Gun Vault Specialist is responsible for backroom maintenance of all processes pertaining to Firearms. This role has the ability to safely ... be responsible for acquiring and disposing firearms and the integrity of the ATF required ARMS, and maintaining a complete, thorough and accurate firearms inventory… more
- Cabela's (Avon, OH)
- **_POSITION SUMMARY:_** The Retail Internet Used Firearms Specialist position is responsible for creating accurate descriptions and capturing high-quality images of ... online activities. + Acquires all firearms legally and in accordance with all ATF , state, and local laws and regulations and with company policies. This includes… more
- Cabela's (Broken Arrow, OK)
- …Responsible for physically acquiring all firearms legally and in accordance with all ATF , state, and local laws and regulations and with company policies. This ... includes completing ATF required forms, applicable state forms necessary for background checks, certifying and screening all potential firearm transfers for legality… more
- Cabela's (Gainesville, VA)
- …and resources. + Acquires all firearms legally and in accordance with all ATF , state, and local laws and regulations and with company policies and applicable ... regulations including: + ATF required forms, + Applicable state forms necessary for...shooting product information, diverse shooting discipline awareness, systems training, compliance related training, and selling skills / techniques. +… more
- TD Bank (Jacksonville, FL)
- …& Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ ATF /Sanctions/ABAC programs, ... team is also responsible for working with cross-functional teams ( Compliance , Technology, Business, Audit, Model Risk Management) to ensure...of the AML program + Represents FCRM as a specialist on internal or external committees as well as… more
- Scotiabank (OR)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ ATF /sanctions and conduct risk. + Champions a high-performance ... Cloud Economics Specialist -Scotiatech **Requisition ID:** 209921 We are committed...ScotiaTech. **Purpose** Scotiabank is looking for a Cloud Economics Specialist to join our Cloud FinOps Economics team in… more
- Scotiabank (OR)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ ATF /sanctions and conduct risk. + Champions a high-performance ... Software Engineer Specialist -Java **Requisition ID:** 205111 We are committed...Content Solutions team is looking for an Software Engineer Specialist to work on various initiatives. This group leads… more
- RTX Corporation (Tucson, AZ)
- …+ Operate standard, commercial, and specialized test equipment to ensure compliance and/or conformance to engineering, military, and manufacturing specifications. + ... Ensure compliance and conformance to specified quality control methods, procedures,...and maintain an Alcohol, Tobacco, Firearms and Explosives Access ( ATF ) clearance. What We Offer + Our values drive… more
- Cabela's (Memphis, TN)
- …as an employee of an ATF FFL licensed dealer. + Conducts monthly ATF compliance audits and company required audits. + Merchandises used firearms and is ... proactive in the arrangement of merchandise. + Partners with Internet Specialist recommending to post those firearms that will achieve the highest potential margin… more
- TD Bank (Marlton, NJ)
- …the clients and advisors + Efficiently executes all money movement requests in compliance with policies and procedures + Excellent understanding and use of bank ... + Responsible for understanding and adhering to TD Wealth AML/ ATF Policies and Procedures + Responsible for implementing TDs...Guides and directs others as necessary; Acts as a specialist resource to support all money movement and general… more
- State of Colorado (Grand Junction, CO)
- …security - system upgrade management, Federal Communications Commission licensing and compliance , radio programing and talk group assignment, transmitter site and ... in excess of 400 feet. All engineering and technical specialist are trained in winter survival and safe snow-cat...chemicals such as engine coolants, fuels, battery acid, grease, ATF hydraulic fluid, and lead. + Must be obtained… more