- Bank of America (Charlotte, NC)
- Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **Job Description:** ... grow, and make an impact. Join us! **Additional Details:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring… more
- Guidehouse (New York, NY)
- …practice and is currently seeking candidates with experience in sanctions and watchlist screening technology. This role is to support its growth in financial crime ... compliance across both the public and commercial sectors, and...implementation, calibration, testing, and validation of sanctions and watchlist screening technology **What You Will Need** **:** + A… more
- Paychex (West Henrietta, NY)
- …role will assist clients who are using our 3rd Party Background Check / Employee screening services. + Delivers quality service to Paychex clients via phone, ... other avenues + Follows up on outstanding items to issue completion in compliance with established Service Level Agreements + Develops and maintains an intermediate… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …other than @Olympus.com, it is likely not legitimate._ **Job Description** The Export Compliance Specialist assists with OCA's compliance to Export Controls ... and Sanctions Regulations. Specialist , Export Compliance will be responsible to ensure export regulations are properly followed including the Export… more
- Textron (Williamsport, PA)
- ** Compliance Specialist ** **Description** **_Who We Are_** We are Lycoming Engines, best known as a world leader in aircraft engines\. We are division of Textron ... Ethics and Compliance manager and work in conjunction with the Global Trade Compliance teams\. ** Compliance Specialist ** As part of the Lycoming and… more
- UIC Government Services and the Bowhead Family of Companies (Dahlgren, VA)
- …Tracking Specialist to join our team in Dahlgren, VA. **Responsibilities** The Compliance Specialist will be responsible for: + Monitor and ensure adherence ... **Overview** COMPLIANCE TRACKING SPECIALIST (VDEPT) Bowhead seeks...may be subject to a pre-employment drug & alcohol screening and/or random drug screen, and must follow UIC's… more
- Curtiss-Wright Corporation (Pittsburgh, PA)
- EMD, a business unit of Curtiss-Wright in Cheswick, PA, is seeking a Sourcing Compliance Specialist to lead the Sourcing Team responsible for assuring ... documentation to Sourcing Department and related departments. + Support new employee development regarding compliance requirements, departmental procedures, and… more
- BlueCross BlueShield of Tennessee (Chattanooga, TN)
- …at BlueCross BlueShield of Tennessee as a passionate and talented Senior Ethics and Compliance Specialist \! If you have over five years of experience in ... providing regulatory guidance, technical and consulting support for ethical and compliance initiatives, especially for Medicare Advantage products, you could be the… more
- Greene Tweed (Kulpsville, PA)
- …solutions, explore career opportunities with Greene, Tweed. Job summary: The Quality Compliance specialist is responsible for ensuring Greene, Tweed's Quality ... system compliance to GT employees. The Quality Compliance specialist will also provide oversight and...are the only duties to be performed by the employee occupying this position. Employees will be required to… more
- UIC Government Services and the Bowhead Family of Companies (Anchorage, AK)
- **Overview** UMIAQ Environmental is seeking a knowledgeable and detail-oriented RCRA Waste Compliance Specialist /Inspector to join our team. This role will ... Primary duties include conducting inspections, audits, and evaluations to ensure compliance with federal, state, and local hazardous waste regulations. Additionally,… more
- Edward Jones (St. Louis, MO)
- …Investigative Specialist , you will be responsible for performing sanctions screening hit analysis and otherwise support the maintenance and enhancement of the ... sanctions compliance program. You will make complex, non-routine decisions independently...profit sharing. All associates are eligible for the firm's Employee Assistance Program. For more information on the Benefits… more
- Apartment Management Consultants, LLC (Chicago, IL)
- We are currently seeking a Compliance Specialist ! Responsible for ensuring compliance in Low-Income Housing HUD/Tax Credit rules and regulations by ... closely with on-site and corporate staff to ensure regulatory compliance with housing programs are met + Required to...Employer Match + 9 Paid Holidays per year + Employee Referral Incentives + Bonus and Commission Opportunities +… more
- TD Bank (Lewiston, ME)
- … + Liaise with Message Filtering and Technology teams on payments screening issues. + Proactively identify regulatory compliance and operational issues ... Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own… more
- Sarasota County Government (Sarasota, FL)
- …and pays invoices upon completion. + Inspect the work of contractors for compliance with plans and specifications. + Track time and materials on a computerized ... + Work with the HVAC PM team to ensure compliance with county standards and best practices. + Manage...EPA Universal Certification (CFC). ** Subject to Passing Substance Screening : This position is subject to passing a pre-employment… more
- Actalent (Boston, MA)
- …a weekly basis and review subcontractors submissions into our clients Labor Compliance platform (LCPtracker). + Review each Certified Payroll Reports in LCPtracker ... notification to subcontractors regarding deficiencies, alert field teams of subs non- compliance , and make recommendations for withholding payment. + Manage the… more
- Edward Jones (St. Louis, MO)
- …our controls are appropriate, specific, and risk-based. As the Senior Investigative Specialist you will be responsible for performing various activities to support ... profit sharing. All associates are eligible for the firm's Employee Assistance Program. For more information on the Benefits...and regulations' + Experience in using industry standard sanctions screening tools + CAMS, CFE, CPA, or other related… more
- Edward Jones (St. Louis, MO)
- …firm's policy and impact to their practice. + Primary responsibility for ensuring compliance with sanctions screening program as required by OFAC, FinCEN, and ... for bonuses and profit sharing. All associates are eligible for the firm's Employee Assistance Program. For more information on the Benefits available to Edward… more
- State of Colorado (Routt County, CO)
- Highway Maintenance Specialist - Rabbit Ears Pass (CDL Training Provided) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4800772) Apply ... Highway Maintenance Specialist - Rabbit Ears Pass (CDL Training Provided) Salary $64,356.00 - $65,000.00 Annually Location Routt County, CO Job Type Full Time Job… more
- Stanford University (Stanford, CA)
- Senior Employee & Labor Relations Specialist (3 Openings) **Human Resources Services, Redwood City, California, United States** Human Resources Post Date Aug 09, ... Stanford University Human Resources (UHR) is seeking a Senior Employee & Labor Relations Specialist who will...supervisors, managers, and local Human Resource offices pertaining to employee relations and related compliance (eg, training… more
- HCA Healthcare (Dallas, TX)
- …the in-take and pre-admission screening process. The Clinical Rehabilitation Specialist accurately documents evidence of the patient's compliance with the ... inclusion thrive? Submit your application for our Clinical Rehab Specialist IRF opening with North Texas Division Office today...9% of pay (based on years of service) + Employee Stock Purchase Plan with 10% off HCA Healthcare… more