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You will interface with government officials, customs brokers, freight forwarders, internal/external legal counsel, customers, suppliers and customs agencies in the responsible regions and serve as a resource for Global Trade Compliance matters for Fellowes (management and employees of all levels.
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5-10 years of experience in Compliance / Finance, with experience in the gaming industry. Manage audit compliance against such controlsResearch allowability of proposed product enhancements and system integrationsProvide compliance guidance to Operations, Customer Support, and Program Management teams WHO WE’RE LOOKING FOR.This position will need to be highly organized and able to provide guidance to leadership.
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Advanced level experience in the following technologies or similar a plus:FIS (Fidelity Information Systems) core banking & financial products & servicesNice Actimize or other Compliance/BSA applications such as Lexis/Nexis - BridgerDigital and Mobile Banking PlatformsLending SolutionsPayment Processing Systems (Wires, ACH, etc.
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The Director, Security & Compliance leads the global IT Security & Compliance organization, including: Systems Security, Governance, Risk, Compliance, and Security Operations. This position is responsible for providing direction and strategy for our corporate Security & Compliance.
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Certified Regulatory Compliance Manager (CRCM) certification by ABA which requires 3 years of experience as a compliance officer and 80 hours of training courses approved by the Institute of Certified Bankers, is a plus, but must be willing to obtain such certification within 12 months of hire.
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As a Compliance Manager, you will manage the process of obtaining and maintaining the licenses required, providing guidance, supporting the regulatory controls for CPI and its subsidiaries to do business with regulated casinos throughout the United States and Canada.
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This position is part of the Compliance Program Management team providing direct consumer compliance oversight and support of all marketing and advertising, including marketing efforts of the mortgage lending team.
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Team members should maintain or be willing to actively work to pursue the Certified Regulatory Compliance Manager (CRCM) certification or other relevant certifications. TEAM DESCRIPTION: We are seeking an individual to join our growing Internal Audit team supporting Regulatory Compliance processes.
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The Compliance Officer oversees all activities related to compliance with federal or state laws and regulations governing the privacy of health information. Job Description Responsibilities Compliance Officer/Patient AdvocateFull-TimeResponsibilities include, but are not limited to the following.
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Type Direct Hire Senior Manager, Corporate Environmental Compliance GREAT Opportunity, this is an Onsite position at Corporate Office in Hoffman Estates, Illinois Position Summary: The Senior Manager, Corporate Environmental Compliance will lead, direct and motivate an energized team of environmental professionals who are driven to deliver solutions and provide support to our team of 1,300+ employees in more than 90 locations in the United States.
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In-House Legal Compliance and HR Generalist Opportuntiy. #HRGeneralist #HumanResources #Payroll #Benefits #Onboarding #Compliance #LHH #LHHRecruitmentSolutions #LegalJobs. 3+ years of experience in general HR and legal compliance, preferably with a products manufacturing company.
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Global Compliance Director. The Director of Global Compliance will be responsible for working with key stakeholders within the organization to establish and publish compliance metrics, respond to complex compliance-related questions, assist with government inspections and investigations, implement internal controls, and develop compliance training.
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The successful candidate will work closely with leaders to drive improvement in the areas of environmental compliance, internal and external auditing, environmental training and driving standardization and continuous improvement throughout the organization.
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Design and engage in strategies to develop the team and its individual membersEnsure full environmental compliance with federal and state regulations, environmental policies and company procedures across the companies' facilities.
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Description : JOB OVERVIEWThe Compliance Services Specialist II position manages various transactional roles within the Compliance Services team including processing of new vehicle paperwork or annual registration renewals for vehicles managed by Wheels fleet management company.
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Title: compliance Company: Clarity Ai in Elk Grove Village, IL
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