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Provide notification to Supervisors, Managers, and Corporate Trade Compliance Group (CTCG) as applicable for issues which require escalation such as Customs or PGA holds, CBP or PGA exams, and any written notices received from CBP or a PGA.
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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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The Manufacturing Compliance Specialist is responsible for manufacturing quality deliverables such as deviation investigations, trend assessments, CAPA, batch record review, and change controls.
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Assists the Compliance Manager in the areas of Bank Secrecy Act (BSA)/Anti-Money Laundering, OFAC, US Patriot Act, Member Information Program (MIP), Quality Control and reviewing policies, procedures and risk assessments.
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Bergmann, an affiliate of Colliers Engineering & Design is currently looking for a Code Compliance Specialist to join our Architecture team. Applicants with other technical education and more than 12 years of building industry and code compliance experience with NYS Building Safety Inspector certification and/or other ICC certifications will also be considered.
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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.
$66,400 - $93,100 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Evaluate the adequacy of the Company's system of internal controls to ensure reliability and integrity of timekeeping and attendance information and compliance with policies, plans, procedures, and applicable laws & regulations.
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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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Robinhood Financial ("RHF") is Robinhood's retail broker/dealer, and is looking for a Communication Compliance Specialist within RHF Compliance. Under minimal supervision, the Communications Compliance Specialist will support the team in guiding internal customers (Marketing, Communications, Content, Public Relations and Product) teams on the compliance for projects and customer facing communications to ensure we meet our requirements under Firm policy, SEC rules, FINRA regulations and other regulatory agencies.
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2-3 years in affordable housing compliance or a related field. Assist development team during LIHTC renovation projectstracking compliance items and coordinating directly with property management team for tenant relocations, etc.
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As the Safety, Quality & Compliance (“SQC”) Specialist of the Chick-fil-A Supply Distribution Center in Cartersville GA, you will support the application of regulatory compliance in multiple areas, including food safety quality assurance (“FSQA”) and environmental, health and safety (“EHS.
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As the Safety, Quality & Compliance ("SQC") Specialist of the Chick-fil-A Supply Distribution Center in Mebane NC, you will support the application of regulatory compliance in multiple areas, including food safety quality assurance ("FSQA") and environmental, health and safety ("EHS.
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The BSA Program Specialist will support the BSA Program Analyst with various programmatic elements and enhancements of the BSA/AML and OFAC compliance. Bank Secrecy Act Compliance Specialist (BSACS.
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Stay informed about relevant regulations, standards, and industry best practices related to quality compliance, including but not limited to FDA regulations, ISO standards, and Good Manufacturing Practices (GMP.
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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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Title: compliance specialist Company: Thruway Authority
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