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Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. A minimum of two years of experience in BSA/AML compliance, sanctions or law enforcement.
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This position is in the Regulatory Compliance department of MPLX G&P (G&P) and will report to the Compliance Manager G&P. G&P's Regulatory Compliance department provides compliance management, oversight, and support services to G&P assets regulated by the US Department of Transportation's Pipeline and Hazardous Materials Safety Administration (PHMSA) and other state pipeline safety regulatory agencies.
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The Trade Compliance Specialist will support is the daily management of the FTZ operation to include inventory control, inventory layer management, determination of country of origin & HTS, reconciliation, audits, and recordkeeping, all related to merchandise admitted and withdrawn from the Foreign Trade Zone & other duties as required by the supervisor.
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The Trade Compliance Specialist focuses on import and export compliance management, including but not limited to product classification, SLI’s, duty drawback, export screening, audit and recordkeeping.
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The Regional Compliance Specialist is responsible and accountable to ensure the program remains up to date on all regulatory and licensing requirements in accordance with agency, state, accreditation, and federal regulations.
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Accessible Space, Inc. (ASI) a national nonprofit profit provider of housing and care services for adults with disabilities, seniors, and veterans seeks a Full-Time Housing Compliance Specialist to support to the occupancy and compliance functions of Accessible Space, Inc.'s (ASI) owned/managed properties at our Administrative office in St Paul.
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Reporting to the Associate Director of Community Justice Initiatives, the Intake and Compliance Specialist will be responsible for an array of tasks including intake, monitoring participant scheduling, and community engagement activities.
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The Trade Compliance Specialist will be responsible for ensuring compliance with import and export regulations for both the United States and Canada. We are seeking a highly skilled and experienced Trade Compliance specialist to join our dynamic group logistics team.
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Regulatory Compliance Specialist The Environmental Compliance Team provides permitting and compliance support to critically important restoration and enhancement projects across the west coast, including California, Oregon, Washington, Idaho, Utah, and Nevada.
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The minimum qualifications for the Environmental Compliance Specialist Senior are graduation with a Bachelor's degree from an accredited college or university in Environmental Science, Life Science, Natural Science, or related field, plus six (6) years of relevant experience.
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This role is responsible for a specific regulatory program such as Operator Qualification, Damage Prevention or Pipeline Safety Compliance. Monitor Pipeline and Hazardous Materials Safety Administration (PHMSA) compliance website to ensure regulatory compliance resources are available to operations.
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AGM Management is currently accepting resumes for an experienced Affordable Housing Compliance and Training Specialist to assist with the Project Based Section 8 and Low-Income Housing Tax Credit Regulations.
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General Description – Inventory Compliance Specialist. Inventory Compliance Manager. We collect and use those categories of Personal Information about you for human resources and other business management purposes, including identifying and evaluating you as a candidate for potential or future employment or future contract positions, recordkeeping in relation to recruiting and hiring, conducting criminal background checks as permitted by law, conducting analytics, and ensuring compliance with applicable legal requirements and Company policies.
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Full-Time Housing Compliance Specialist. Qualifications: COS or AHM accreditation from a nationally recognized affordable housing compliance authority. Candidate will assist in preparations for all ASI owned/managed property management, occupancy, compliance reviews and audits (HUD, HOME, LIHTC, City, State, etc.
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The Affordable Housing Compliance Specialist will be responsible for supporting the Asset Management team in the day-to-day administration of all Asset Management projects, policies, and procedures with a specific focus on managing all affordable compliance and reporting for BLVD’s affordable portfolio consisting of both Section 8 and LIHTC properties.
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Title: compliance specialist Company: Coalition For Responsible Community Development Crcd
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