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The Retail Compliance Specialist is responsible for ensuring that assigned retail stores are operating in compliance with state and local ordinances, rules and regulations. Responsible for providing a high level of compliance to all staff members regarding inventory control, security, and safety.
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The Compliance Specialist will function as a member of the Textron Aviation Inc. legal department located in Wichita, Kansas. The position primarily supports Textron Aviation’s ethics and compliance team across a broad range of issues pertaining to its global aerospace business.
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Under the direct supervision of the Vice President of Human Resources (VP of HR), the Human Resources (HR) Compliance Specialist, is responsible for providing HRIS expertise and analytical reporting regarding regulatory and licensing requirements in accordance with agency, state and federal regulations.
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The Compliance Specialist will coordinate research compliance activities at the University's lakeside campuses to ensure regulatory compliance in human subjects research and animal research.
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We seek a Compliance Specialist to ensure compliance with all affordable housing program operations and required quarterly and annual reports. Certified Tax Credit Specialist and Certified Occupancy Specialist (or equivalent) or willing and able to obtain certifications within 90 days of employment.
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Under the direction of the Vice President of Internal Audit, the Financial Compliance Auditor is accountable for visiting these locations during events to verify that certain key processes and controls are operating effectively.
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Fincantieri Marinette Marine, a Fincantieri Marine Group Company, is a progressive shipyard specializing in building ships for the United States Navy. We currently have an opportunity for a Compliance Analyst at our Marinette, Wisconsin location.
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2 to 4 years import compliance experience required either in the Customs Brokerage field or corporate retail chain environment. Serve as the front line compliance expert for all import purchases to ensure Dollar Tree and Family Dollar remains compliant with all regulations required by Customs and Border Protection (CBP) and other governmental agencies.
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The Department's Rail Transit Safety Division is designated as the state safety oversight agency within the DPU for the Massachusetts Bay Transportation Authority (MBTA) specific to rail transit safety and oversees MBTA's adherence to its own safety related processes and systems and monitors the authority's compliance with federal and state safety laws and regulations.
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About the teamThe Global Sanctions Specialist will be part of Sanctions and AML Compliance group within the Global Legal Compliance organization. It is one of the centers of excellence within GLC. We provide strategic guidance and leadership regarding all financial sanctions and money laundering compliance matters of TikTok globally in order to ensure a consistent global approach across the organization.
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Job Title: Compliance Specialist. Support the Regulatory Compliance Director with maintaining the Known Your Customer (“KYC”) program which includes ongoing patron reviews and patron risk rating.
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We are looking for our next Senior Trade Compliance Analyst for our growing Global Trade Compliance (GTC) team as Brooks continues to accelerate its growth journey. Participate in US and global import/export compliance risk assessments and the development of trade policies and procedures.
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Description : JOB SUMMARYThis job works collaboratively to support of all risk and compliance assessment activities of Highmark Health across a broad range of frameworks including NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, JCAHO, etc.
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Role: Under the direction of the Pharmacy Operations Manager, the 340B Compliance Technician is responsible for assisting with auditing the functions and tasks related to 340B regulatory requirements for in-house and contract pharmacies.
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This grant-auditor, management role provides subject matter expertise throughout the grantmaking lifecycle in proposal development, program evaluation, grant compliance, return on investment, and maintaining standards of performance.
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Title: compliance specialist Company: Prism Insurance Recruiting Staffing
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