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The Compliance Quality Assurance Specialist works under the Quality Assurance Officer as well as with the Financial Intelligence Unit (FIU) Investigations Director, the Deputy OFAC Officer, and the Head of the Customer Intelligence Unit (CIU.
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The Featurespace Compliance Specialist will be responsible for ensuring compliance with regulatory requirements, implementing anti-money laundering (AML) and fraud prevention systems, and conducting risk assessments.
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We are looking for a finance specialist to join our larger finance team supporting the Legal & Compliance organization. The Compliance team works across businesses and functions to identify, evaluate and adhere to regulations globally, including obligations associated with the Company's licenses or license exemptions, financial crimes compliance, employee compliance, data privacy compliance, and sets compliance practice standards across the Firm.
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Gasoline Environmental Compliance Specialist. Keeps abreast of and ensures compliance with applicable Federal, State and local regulations and requirements, including, but not limited to, UST programs, Environmental Protection Agency (EPA), Clean Air Act, Department of Health related to the operation of UST and dispensing systems, Resource Conservation and Recovery Act (RCRA), SARA Title III, Tier 2, Clean Water Act and Cathodic Protection.
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The Funds and Trading Specialistwill work closely with other members of the Legal and Compliance Department and other departments throughout the firm on a wide spectrum of legal and compliance issues and initiatives, focusing on matters related to our funds and trading relationships.
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We are currently seeking a full-time, experienced and highly qualified environmental compliance specialist (3+ years’ experience) to join our Texas-based team. Desktop work will include preparing and reviewing environmental documentation that will be used for both permitting and ensuring compliance with permit conditions during construction and operations.
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Work closely with executive staff and information technology systems teams to develop, improve, or modify DVS computer applications and data reporting to advance program efficiencies in response to agency mandates, increased need for DVS services, regulatory compliance and regular data requests from senior leadership, City Hall and City Council.
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Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs. specialist for the regulated Virtual Currency entities, including companies holding licenses or charters enabling them to.
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The Compliance Specialist will engage with clients and internal sales consultants and account teams to support the development and implementation of compliance programs and policies.
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The SAP Security & GRC Specialist oversees and executes the SAP security processes and roles design. Provide guidance and support to SAP application owners/business stakeholders and users on security and compliance best practices to ensure that the SAP Security and GRC solution are meeting business needs.
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Support of our multimedia services such as Hazardous Waste/Materials management, Storm Water and Wastewater compliance, On-Site compliance, and Safety/IH will be expected. Industrial Storm Water and Wastewater Permitting and Compliance.
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Compiles data for statutory OSHA compliance and reporting and other information required by the Environmental Health & Safety Specialist pertaining to workers compensation claims. Summary The Benefits and Compliance Specialist is responsible for performing HR-related duties on a professional level and works closely with senior management.
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Maintain a complete understanding of all NERC standard requirements, measures and compliance reporting and be the SME on these standards for the System Operation Department. Assists in performing risk assessments to identify potential compliance issues, root cause analysis, and develop mitigation strategies.
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Position:Global Import/Export Compliance Specialist. Global Import/Export Compliance Specialist. TheGlobal Import/Export Compliance Specialistwill report directly to the Materials Manager.
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Description SMC is seeking a Compliance Specialist to join our compliance department. Ensure compliance with program regulatory requirements (e.g. LIHTC, Section 8, Inclusionary Housing, HOME, and other programs), Fair Housing Standards.
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Title: compliance specialist in Maspeth, NY
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