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In liaison with the Legal department and with external counsel as necessary, maintain up to date information on the legal situation regarding Anti-corruption. Alert the Compliance Director/ Manager of any violation of the policies and/or any incident of corruption or human rights violation that comes to his/her attention, regularly updating information related to these facts until the case closes.
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Perform a variety of risk and incident management, including analysis projects in order to support the division Title: Compliance Specialist FLSA Status: Exempt Department: Acacia Network Housing Union Status: Non-Union Reports To: Senior Director of Quality Improvement Weekly Hours: 35 Status: Full Time Schedule: 9:00 AM - 5:00 PM Page 2 of 4 Job Description - Compliance Specialist.
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The Compliance Specialist will function as a member of the Textron Aviation Inc. legal department located in Wichita, Kansas. This position reports directly to the Sr. Associate General Counsel-Compliance and requires interface on a regular basis with Human Resources, Finance, Trade Compliance, Customer Support and Textron Corporate Legal & Compliance.
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Provide overflow support to Compliance Department of quality control audits for Federal Crop Insurance Corporation (FCIC and Crop Hail) Attend National Crop Insurance Services (NCIS) regional and state committee meetings to make business aware of any legal issues or changes that will impact the business.
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This position is established in the Sensors, Weapons, and Launchers Department of NSWC. The incumbent serves as a Logistics Management Specialist by providing and coordinating with a high degree of independence, Integrated Product Support (IPS) including Supply Support and Inventory Management requirements between the IWS, NAVSEA Program Office, PHD, Contractor(s) and other Navy activities.
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Can clearly articulate experience in energy-related policy analysis, ensuring legal or regulatory compliance, public policy advocacy, and monitoring state energy agency proceedings. The Senior Power Resources Specialist will be responsible for overseeing a variety of regulatory compliance filings, engaging in complex electric regulatory proceedings, collaborating closely with external partners, and/or effectively advocating for SJCE’s interests at the CPUC, the CEC, and/or the CAISO.
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Back Office Operations, Accounting and Legal Department Compliance Management and experience within a banking institution is required. The Manager works closely with the Legal Department/Compliance Management and other Department Manager.
$85,000 - $115,000 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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The function of the Transportation Compliance Specialist role is to review and approve carrier applications and assist in ensuring that all files are compliant according to our standards and as required by Department of Transportation regulations.
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Westat is seeking a Legal Compliance Specialist to work closely with our in-house counsel in providing day-to-day consultation on legal compliance issues together with involvement in small- and large-scale corporate compliance/best practices initiatives.
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Establish working relationships with key stakeholders to include CMO, CNO, ancillary service leaders, Ethics & Compliance, and Legal. The Facility Case Management Director has the overall responsibility for managing and coordinating department activities.
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The incumbent will also provide indirect or direct supervision to Legal Specialist, Contract Manager(s), and/or lower-level Legal Counsels. Collaborates closely with the Compliance department in ensuring the provision of MoneyGram services are made in accordance with Anti-Money Laundering requirements in the relevant jurisdictions.
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JD with a minimum of 1 to 3 years of experience, preferably at a significant law firm, within an in-house legal department, and/or as litigation specialist in the financial services industry (commercial lending or alternative finance experience, a plus.
$65,000 - $75,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Reporting to the Global Health, Safety & Environmental Services department, this position will work with the corporate HSE team and assists with company safety & environmental activities to assure compliance with legal requirements utilizing economical, effective, and efficient concepts.
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The mission of the Legal Department is to protect Societe Generale from legal, regulatory, reputational, and other risks, while at the same time assisting the business units in the achievement of their legitimate business interests by providing effective and quality legal services and advice, drafting and reviewing legal documentation and ensuring that business is conducted in compliance with relevant laws and regulations.
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Under the direction of the Disability Manager and Disability Administrator, the Disability Specialist is responsible for managing day-to-day operations related to Wayne County's disability and medical leave-related programs, ensuring compliance with all government regulations, including Workers Compensation, ADA and FMLA, and Wayne County's Long-Term Disability Program and contractual leave benefits outlined in various applicable collective bargaining agreements (CBA) and employee benefit plans.
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