In the event of out-of-compliance issues, discuss and negotiate short-term resolution with the government agency or inspector, if possible. The administrative activities will monitor and report regulations changes, perform annual audits for compliance, administer export controls classification of our product and provide training programs for all users.

Approve and deny vendor compliance deductions in NetSuite once reviewed and approved by CFO, Sr. Manager Warehouse Ops, Sr. Manager of Sales Ops & support and Director, Supply Chain. The Vendor Compliance Specialist will report to the CFO, and will be responsible for the review and ongoing maintenance of customer routing guides and proper communication of requirements to the Pleasantville Warehouse as well as 3PL's.

Compliance Specialist 2 Easton Oval, Columbus, OH , USA ● Pictoria Dr, Cincinnati, OH , USA ● W Monroe St, Chicago, IL , USA ● 1 N rd St, Elkhorn, NE , USA ● th Street, th St, Denver, CO , USA ● Arkay Dr, Hauppauge, NY , USA ● Boston, MA , USA ● Tampa, FL, USA ● Virtual Req #5 Friday, March , 3 SUMMARY The Compliance Specialist is responsible for assisting with the implementation and execution of the Broker-Dealer compliance program for the broker dealer(s.

Under the direction of the AVP, Behavioral Health Services, the Compliance Manager is an integral partner to the behavioral health team, helping to support the team to meet regulatory requirements of services provided by the Safer Counseling and Wellness Center, specifically federal, and state laws, regulations, contract, and payer source requirements concerning DMH and SUPR licensed, Medicaid covered mental health and substance use treatment services.

Lead the evolution of the SOX compliance program through improvement and standardization of all components of internal control. The primary responsibility for this position is to oversee SOX Compliance and internal controls for all company functions.

Do you have the career opportunities as an IRB Compliance Coordinator you want with your current employer? Implement procedures to ensure regulatory compliance with the Health and Human Services (HHS) departments, the Food and Drug Administration (FDA) and the Office of Human Research Protections (OHRP), and to provide regulatory guidance.

Provides governance for the identification, validation and remediation of information technology controls required by Payment Cardholder Information Data Security Standards (PCI DSS), Personally Identifiable Information (PII) Ensures successful audits of these compliance programs.

Prior experience supporting a Level 1 or Level 2 organization's PCI DSS compliance effort, working with an ISA or QSA, or serving as a ISA or QSA. Advanced knowledge of all requirements of the current PCI DSS, other significant PCI SSC guidance, and card security and compliance requirements from the major card brands.

Creating both policy and procedural documentation to govern a domestic and global program around financial crime compliance, including anti-money laundering (AML), counter terrorist financing (CTF), customer due diligence (CDD) and suspicious activity reports (SARs), economic and trade sanctions (e.g., OFAC), anti-bribery and corruption (ABC), prohibited and restricted products and services, and financial crime investigations.

Collect and analyze audit artifacts to support continuous compliance and drive audit activities by utilizing Governance Risk and Compliance Tool. The Information Security Compliance Engineer will oversee execution of our end-to-end audit requirements and support 3rd party auditor relationships, respond to Security Questionnaires for new customers and partners, maintain accuracy of our policies and procedures and adherence to our Security Awareness Program.

This position will serve as an environmental resource to Endura Products manufacturing facilities to achieve full compliance with environmental regulatory requirements and Masonite corporate goals and expectations.

The Trade Compliance Manager will also be responsible for assisting the Facility Security Officer and Technology Control Officer to assist with the requirements of company's industrial/personnel security program as well as with the implementation of the technology control plan.

Responsibilities:Provide expert advice and guidance to clients on environmental compliance issues related to air quality, industrial wastewater, storm water, hazardous waste, and hazardous materials.

Ensuring compliance with all coding guidelines, regulations and policies related to risk adjustment and NCQA HEDIS. Conducts audits on medical coding for HEDIS purposes to ensure compliance with NCQA hybrid specifications.

Active engagement and liaison with the Global Capital Markets Surveillance and Compliance Controls teams responsible for day-to-day transaction monitoring and periodic desk reviews of the fixed income, interest rate and forex derivatives Business Lines, ensuring appropriate support and guidance in the development of product knowledge within those teams, and assisting them with Desk Reviews and completion of enquiries arising from routine monitoring.