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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 Trade Compliance Specialist focuses on import and export compliance management, including but not limited to product classification, country of origin determination, free trade agreements, audit and recordkeeping.
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The role of Trade Compliance Specialist will assist in the shaping and enablement of FBIN global business strategies, by supporting the Corporate Compliance Program with critical trade compliance guidance and support.
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This position is part of the Ethics and Compliance (E&C) group, within Baxter’s Legal Department, and reports to the Head of Global Investigations. Contribute to the refinement, development, and documentation of compliance- and investigations-related processes to enhance the operational efficiency of the Investigations function and, in turn, enhance the implementation and execution of Baxter’s global E&C Program.
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Manages and continually identifies opportunities to enhance the elements of the Anti-Money Laundering (AML) monitoring program to ensure compliance with MSB regulations to combat domestic and money laundering, terrorist financing, and other financial crimes.
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IT Quality & Compliance Specialist. Must have experience with IT Quality & Compliance applications and systems in a bio-tech manufacturing environment. Familiarity with DCS systems (i.e. Emerson DeltaV, Rockwell SCADA, ERP systems (i.e. SAP or Oracle), and Historians (i.e. OSIsoft PI.
$50 - $52.44 an hourExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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4+ years of experience in Financial services, Marketing, Compliance, Internal Audit Operations or Vendor Management areas or related. 6+ years of experience in financial services, Marketing, Compliance, Internal Audit Operations or Vendor Management areas or related.
$75,500 - $127,900 a yearFull-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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Partner with the Sr. Legal Counsel (EU) to help develop, manage and assess the corporate compliance program designed to prevent, detect and mitigate occurrences of non-compliance to include, but not limited to: Insider Trading, Whistleblower hotline, global compliance training programs, anti-corruption program and Corporate Code of Conduct.
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Knowledge of Medicare, insurance, and resident rightsSkilled Nursing, PT, OT, SLP, PTA, COTA, Therapy, Therapist, Therapy Assistant, Rehab, Rehabilitation, Part A, Part B, Interdisciplinary, MetricsTMC is an equal opportunity employer.
$500ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Monitoring and updating as directed by the SVP of the Banks BSA/AML/OFAC systems to ensure compliance with regulatory requirements, bank requirements, and system optimization. Carrying out the directions of the SVP, Board, the Management Audit-Compliance Committee, and executive management with respect to BSA/AML/OFAC compliance, and performing the specific duties assigned to by the SVP and reflected in the Boards BSA/AML Policy.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Coordinate review and update of all internal Global Trade Compliance policies and procedures to ensure compliance with US and Global import/export regulations including Anti-Boycott, Export Controls, Denied Parties Screening, Valuation, Classification and Country of Origin.
$128,000 - $176,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Serves as the OEC leader within IMCO and supports the Ethics & Compliance Director Europe, IMCO to accomplish key activities and tactical compliance program execution and advice within IMCO.
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Prepares technical correspondence regarding building and zoning code compliance review for a wide range of applications, including but not limited to: over-the-counter permits, such as driveways, fences, decks, and patios; impervious surface and drainage-and-grading requirements; design review and signs; Evaluates compliance with zoning requirements, such as yard setbacks and accessory structure regulations.
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The Manufacturing IT Systems Quality & Compliance Specialist- Cell Therapy Manufacturing Systems supports the successful operation of manufacturing and business functions at Libertyville site through interaction with internal team members, peer and higher-level customers as well as external service providers.
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The IMCO Director of the Office of Ethics and Compliance ("OEC") is responsible for the co-ordination and leadership of the ethics & compliance programs for International Commercial functions (IMCO and IMAP) and corresponding International Brand Teams.
Full-timeExpandApply NowActive JobUpdated 8 days ago
medicare compliance jobs Title: compliance specialist Company: Metroplus Health Plan in Deerfield, IL
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