: Identify, assess, and manage the company’s compliance with sanctions regulatory requirements. Ensure all policies... blockchain analytics / investigations Develop risk management strategies to avoid non-compliance and file compliance reports...
opportunities and development for our teams. GENERAL PURPOSE: The Product Safety & Regulatory Compliance Manager will work... as a member of the Ross Legal and Compliance team, as part of the New York-based Legal group. In general, the position will assist...
of Neighborhood Preservation to ensure compliance with legal and regulatory obligations. The Office of Enforcement and Neighborhood...), Administration & Internal Compliance (AIC), Housing Litigation Division (HLD), Division of Code Enforcement (DCE), and Emergency...
Overview: As an HR Compliance Administrator, you’ll get to ensure compliance with federal employment eligibility... and compliance with federal regulations Manage E-Verify submissions and resolve any tentative non-confirmations (TNCs) promptly...
: About the division manages the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules...'s businesses, Global Compliance is responsible for managing audits and inquiries, educating, surveillance and testing the firm...
Senior Administrative Assistant (Administrative Support Assistant III) - Compliance Capital... One is an equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable...
Specialist, Onboarding Compliance USX HEADQUARTERS 8:00am - 5:00pm Position open to remote: No Who... Do: Responsible for ensuring all drivers are in compliance with DOT and USX rules and regulations. · Contact applicants to obtain...
Description Do you see compliance as a business enabler? Do you have a passion for emerging technologies and complex... problem solving? Do you enjoy building innovative compliance solutions? Are you passionate about creating the future of export...
SUMMARY/JOB PURPOSE: The Associate Compliance QA Director - Vendors is responsible for QA oversight of the end-to-end... management oversight. Review new regulations and guidance on a frequent basis to assure compliance, and ensure information...
State University, Lansing Community College, and Cooley Law School! JOB DESCRIPTION Our Compliance Services Associates...