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Axient LLC is a federal government contractor and must adhere to applicable safety and legal requirements, protocols, and compliance regulations as required by federal laws and governing agencies.
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Collaborating closely with site personnel, Corporate Legal Counsel, external Legal Counsel, the Corporate Export Compliance Department, and local Senior Leadership, the Director serves as a principal regulatory advisor.
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Collaborate with other corporate regions (e.g. Mexico, Hong Kong, Europe and Licensed Locations), as well as the Legal Department, the Production Team, the Tax Department, the Transportation Teams, and other internal departments on trade and regulatory compliance matters.
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Bachelor's degree with a minimum of 10 years experience in import, transportation, export/import licensing, and/ or compliance in a relevant field (e.g. Trade Compliance, Contracts, Legal, Program Management, etc.
$104,900 - $157,300 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Adequate knowledge of BSA, AML, US Patriot Act, OFAC, CIP Regulations and consumer compliance; General knowledge and understanding of bank deposit operations, lending activities, and other related commercial banking and compliance functions.
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We work with multinational corporations to help structure their departments with the best people, from the Global Chief Compliance Officer and General Counsel to the Compliance Analyst and Trade Compliance Specialist.
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The Workers' Compensation Claims Analyst plays a critical role in supporting the day-to-day operations of the risk department and will be responsible for the overall processes of the administration, submission, delivery, compliance and communication of the company's Workers Compensation.
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Works with providers to identify new coverage and contract opportunities for provider services, initiates requests to Legal Department through electronic Legal Service Request (eLSR), reviews contract terms for accuracy, partners with legal on implementing amended agreements, oversees contract execution and dissemination to key stakeholders.
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Expert-level knowledge of conventional and government mortgage loan documents, including overall processes and inter-relationships, standards and requirements, terminology, compliance, and regulatory requirements related to federal debt collection laws, Federal Bankruptcy Laws, and proper handling of other legal situations.
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Necessary Contacts: To do this job effectively the incumbent has to be in contact with all levels of the organization including BCBSLA ODM, BCBSLA Legal, BCSLA Audit, Business Continuity, Security, Privacy/Compliance, HR, IT Enterprise Architecture, IT Financial Systems, Disaster Recovery, and Accounts Payable.
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This role will have responsibilities associated with derivative middle-office trade support, collateral management, settlements and affirmations, data management, investment accounting oversight, and derivative legal compliance.
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The Senior Business Systems Analyst (BSA) works as a liaison between key business stakeholders and the Information Technology (IT) department. Facilitates requirements reviews with all impacted stakeholders including business functions, IT security, IT infrastructure, application support, compliance, legal, and contracting.
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Healthcare Compliance Certification (HCCA), Privacy Compliance (CHPC), Legal Degree or paralegal certification, or working within compliance department at a company that had to comply with OIG Corporate Integrity Agreements.
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Familiarity with legal department technologies, including eBilling, matter management, document management, and others is a plus Familiarity with Ethics and Compliance technologies, is a plus Ability to lead team calls and deliver meaningful presentations Desire to coach, guide and develop a team members Ability to work cross-functionally in a team environment.
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Will work closely with Physicians, Administrative Directors, the Legal Department, and the Executive Office on various analyses, projections, annual capital, and operating budgets, monthly close and reconciliations as appropriate and applicable.
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