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Knowledge of major regulatory areas of focuses including Consumer Compliance Regulations, FFIEC Guidance, Stress Testing, Model Risk Management, Capital Planning and Forecasting, Enterprise Risk Management, and Operational Risk Management, Data Governance, etc.
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The candidate will play a crucial role in advising clients on a wide range of environmental matters, including mergers and acquisitions, real estate transactions, permitting, regulatory compliance, and risk mitigation.
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Reports any discrepancies or missing documentation to the compliance specialist, in writing, at time of submission of monthly documentation. Schedules emergent, routine and follow-up medical appointments and accurately documents the outcome of each appointment to ensure regulatory compliance as well as the overall optimum health of the person supported.
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Oversee the technical aspects of electrical components in all in-house projects, ensuring compliance with project scope and corporate risk management. Oversee the technical aspects of electrical components in all in-house projects, ensuring compliance with project scope and corporate risk management.
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Review IT and third-party risk management processes, risk, controls and compliance against leading practice, industry, or regulatory frameworks, and assess capability maturity, identify gaps in design and execution, and communicate issues and recommendations to engagement leads and client senior management.
Full-timeRemoteExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Exporting selected pricing from database to import into D365 trade and purchasing agreements. Excellent computer skills including MS Office, Microsoft BI and SharePoint with advanced expertise with MS Excel and Microsoft Power BI required.
Full-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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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.
$160,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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The Premium Audit Specialist is responsible for the timely and accurate examination and verification of financial records of insureds to determine the correct premium basis amounts for insurance premium charges in compliance with insurance regulatory requirements, test audits, and quality control.
Full-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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8+ years relevant export control or trade compliance role in a manufacturing or service business. Demonstrated success in creating, implementing, managing, and improving Trade Compliance programs.
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Journeyman must be skilled craftsmen in their trade, and we prefer a minimum of five (5) years actual, practical working experience in the HVAC plumbing, pipefitting and/or mechanical equipment service industry.
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Expertise in Murex, particularly Credit & Market Risk configurations (PFE, CVA, VaR), Trade interface development (TDS, LTS), Market Data interface development (mdit), static data interfaces, workflow configuration, datamart reporting.
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Reporting to the Senior Director of Finance and working closely with the VP of Engineering (who also serves as CISO and Chief Compliance Officer (CO. our Senior Compliance and Privacy Manager will play a key role in advising and overseeing compliance at CareMessage.
$169,500 a yearFull-timeRemoteExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Today LexiCode, an Exela brand, remains the industry leader in coding compliance solutions. Exela is a business process automation (BPA) leader, leveraging a global footprint and proprietary technology to provide digital transformation solutions enhancing quality, productivity, and end-user experience.
$34 an hourFull-timeRemoteExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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In this new role within the Compliance and Ethics team, you will assist with the ongoing development of Seagate’s global trade compliance program working closely with Seagate’s Trade Compliance Counsel Team to advise the business on complex trade compliance matters and to drive strategic enterprise-wide trade compliance initiatives to improve and mature Seagate’s trade compliance program.
$200,000 a yearFull-timeRemoteExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Activities will be for both PCI-DSS Report of Compliance (“ROC”) and a PCI-PADSS Attestation of Compliance (“AOC”) reporting. Project manager for PDSS validation activities and PCI-DSS compliance activities.
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trade compliance jobs in Gibsonia, PA
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