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The Manager HMDA Compliance works closely with Legal and Compliance departments as well as other departments in the business at Newrez to ensure the preparation and submission of Home Mortgage Disclosure Act (HMDA) reports as required by federal regulations.
Full-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Trade Compliance certifications or licenses a plus (Certified Customs Specialist (CCS) or Licensed Customs Broker (LCB. The Trade Compliance Analyst is responsible for providing overall support with a collaborative Trade Compliance team, providing effective execution of compliant import/export activities within the global supply chain.
Full-timeExpandApply NowActive JobUpdated 29 days ago - UpvoteDownvoteShare Job
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The incumbent must understand and comply with Company compliance policies, including the Code of Business Conduct (including NAM supplements), the anti-corruption policy and the Antitrust Compliance Policy, and is required to participate in compliance training in such policies and provide disclosures and compliance certifications from time to time.
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Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry.
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The robust compliance team and compliance program at Angels of Care works to ensure that all rules and regulations are followed to allow for clinical and compliance excellence. Compliance is an integral part of all Angels of Care processes.
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The successful applicant will assist in Import & Export Compliance of daily operations from start to end process that compliant with various government agencies such as Customs, FDA and USDA. Customs Compliance Assistant Co-Op (Spring 2025.
Full-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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These projects should be targeted to enable multiple business processes and/or source data systems to drive efficiencies and reduce redundancies supporting one or more of the following functions; internal audit, compliance, enterprise risk management, operational risk management, technology risk management, third party risk management, cyber security, business resiliency, incident management, SOX (and/or other compliance frameworks), or other business programs/initiatives.
$232,000 a yearFull-timeExpandUpdated 2 days ago - UpvoteDownvoteShare Job
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Oversee the Enterprise Risk Management (ERM) Representatives: Review, track, monitor, report and investigate suspicious activity of member accounts in compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering Act (AML), and Patriot Act; Ensure that the staff is providing ultimate member service to the members, employees, vendors, and clients of American Heritage Credit Union; Provide training to new team members.
$70,000 a yearFull-timeExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Strong understanding of ITAR and EAR regulations, including Logistics, Import/Export Compliance, and Classification. Create, review, and maintain import/export SOPs and recordkeeping processes in compliance with ITAR, EAR, FTR, and CBP regulations.
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Senior Scientist, Biomarker Sample Management and Compliance. Your work will also focus on biomarker specimen management and compliance, ensuring appropriate planning and execution of specimen transfers, destructions, and study close-out activities.
$175,300 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Specifically, ensure that staff is following policy and procedures related to BSA, Anti Money Laundering (AML), Customer Due Diligence (CDD) and Regulation CC daily to ensure compliance with current regulations.
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Senior Environmental Consultants are responsible for CDM compliance, including design risk management and environmental solutions. You may also have experience in the following: Ecologist, Principal Ecologist, Senior Ecologist, Ecology, Ecosystems, Environmental Issues, Biologist, Conservation, Environmental Consultant, Wetland management, River Improvement, Geomorphology etc.
Full-timeExpandApply NowActive JobUpdated 23 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 or have the ability to obtain an export authorization.
Full-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Designs, conducts and interprets biological experiments to support preclinical discovery programs in compliance with Electronic Lab Notebook. Expertise and experience in cell/molecular biology skills is required (e.g., transfection/infection, western blotting, multi-color flow cytometry, cell proliferation and cytotoxicity assays with ADCs and immune cells (using Incucyte), qRT-PCR, and ELISA / MSD.
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Responsible for preparing monthly journal entries for assigned business units or regions within Vegetation Management, including most notably revenue and expense accruals to ensure accuracy and compliance with US GAAP.
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compliance job in Warminster, PA
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