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The Deputy Director, International Trade Compliance will support the Director of International Trade Compliance in the management and implementation the Electronic Systems (ES) export/import compliance program.
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Bachelor’s degree in business administration, engineering, or related fields of study; Will consider minimum 15 years of professional export compliance, experience in lieu of degree. Review with department managers their trade compliance internal controls (procedures, work instructions, forms, checklists, and tools) for accuracy and compliance.
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The Director of Risk Management & Compliance is a key role within the CFO's office and Finance Department, with responsibility for enterprise risk management, insurance/workers' compensation, contracts and assistance with legal affairs for Roberts Wesleyan University.
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Nemours is seeking a Director of Research Compliance to join our Nemours Children's Health team in DE or FL. The Director of Research Compliance implements, directs, and leads the Nemours research compliance program related to all research including clinical, translational, and other research.
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Director of Legal & Compliance / Director of Spain. Director of Legal & Compliance. As the Director of Spain (DOS), you will get to oversee the Spanish office operations and act as the local legal authorization.
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Interface with relevant government agencies, including the Defense Contract Audit Agency (DCAA) and Defense Contract Management Agency (DCMA), as required for audits and compliance reviews. Stay current with changes to federal regulations, FAR, DFARS, Service Contract Act (SCA), Davis Bacon Act (DBA), and other relevant laws and regulations, and proactively implement necessary adjustments to the compliance program.
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The Prevention of Sexual Abuse (PSA) Compliance Manager is responsible for the preventative education, detection, management, reporting, implementation, and compliance with the HHS Interim Final Rule (IRF): Standards to Prevent, Detect, and Respond to Sexual Abuse and Sexual Harassment Involving Unaccompanied Children (45 C.F.R. Part 411) in order to prevent and respond to sexual abuse and harassment involving Unaccompanied Children (UC.
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The Senior Lending Compliance Analyst is responsible for operational support of the Compliance Department; assists the Director, Compliance in developing, implementing, testing, and administering all aspects of TDECU's Compliance Management Program to ensure compliance with all applicable state and federal laws and regulations with a focus on Fair Lending, Lending, and Operations compliance.
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This individual will be a subject matter expert to contribute pipeline operational knowledge and experience to assist with oversight of Company compliance with federal and state pipeline safety regulations.
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As a Compliance Packaging Engineer you will be part of the Corporate HSE team and ensure Honeywell's compliance with the hazardous materials/dangerous goods packaging regulations. Due to compliance with U.S. export control laws and regulations, candidate must be a U.S. Person, which is defined as, a U.S. citizen, a U.S. permanent resident, or have protected status in the U.S. under asylum or refugee status or have the ability to obtain an export authorization.
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Experience as Compliance Specialist with Management Company with large LIHTC or HUD Sec. 8 portfolio. Ensure compliance with Fair Housing and Landlord Tenant Laws. LIHI is an affordable housing developer housing homeless and low income tenants in the City of Seattle and the Puget Sound Area. The Assistant Compliance Manager is a mid-level position that will report directly to the Senior Compliance Manager and will assist with ensuring compliance standards are maintained at appropriate levels per all funding and regulatory requirements.
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InterAgency is seeking a full time Regulatory Compliance Specialist to support a large civil infrastructure program in Washington DC, on permitting and regulatory compliance. The Regulatory Compliance Specialist must be proactive in communicating with both executive leadership and other employees.
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Manage compliance training program in the areas of Antitrust, Anti-Corruption, and Anti-Money Laundering, among others, to educate employees on legal and ethical standards and to ensure a comprehensive understanding.
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The Trade Compliance Intern will facilitate DRS business by assisting with implementing and maintaining internal export / import controls to ensure compliance with U.S. Government export/ import regulations such as the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), U.S. Customs and Border Protection Regulations, Economic Embargo Regulations, and Importation of Arms, Ammunition and Implements of War Regulations.
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Title: Executive Director of Enterprise Risk Management (ERM) and Compliance. Executive Director of Enterprise Risk Management (ERM) and Compliance. The Executive Director of Enterprise Risk Management (ERM) and Compliance is responsible for overseeing the development, implementation, and management of the System's enterprise risk management (ERM) and compliance program.
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Title: director compliance Company: Prudential Annuities Distributors
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