- Peraton (Fort George G Meade, MD)
- Responsibilities Peraton is looking for a Lead Associate Compliance Policy Analyst to support the government customer's Office of Compliance for Cyber and ... needs. The office coordinates and tracks requirements approved by the Compliance Group. The Compliance Policy Analyst will be Responsible for analyzing legal… more
- SoFi (Frisco, TX)
- …Audit Readiness Support investor guideline vetting and acceptability requests Ensure all policy activity meets compliance , audit, and risk governance standards ... in yourself, your career, and the financial world. The role: The Senior Credit Policy Analyst is a critical contributor to the delivery, clarity, and automation of… more
- ACLU - National Office (New York, NY)
- …their impact on Development programs and investments, and how they inform recommendations for policy changes and compliance . YOUR DAY TO DAY Budget Develop and ... The ACLU seeks a full-time position of Associate Director, Development Budget and Compliance in the Development Department of the ACLU's National office in New York,… more
- AB Hires and Consulting LLC (Cedarhurst, NY)
- …50 states, while also supporting daily operational execution and internal policy adherence. Responsibilities: Compliance Management: Monitor and interpret state ... reputation on innovation and dynamism is seeking a detail-oriented and proactive Compliance & Operations Manager to oversee regulatory compliance and operational… more
- Syntricate Technologies (Tampa, FL)
- …$35/Hr on W2 VP -KYC Policy Strategic Change The Global KYC Policy team, within Independent Compliance Risk Management (ICRM) function, is seeking dynamic ... and experienced AML compliance officer to drive Know Your Customer Policy - Strategic Change initiatives. The role will play a pivotal part in assessing and… more
- Capstone (Washington, DC)
- …lead internal investigations, including those related to data/MNPI leaks and policy breaches. Continuously improve compliance workflows using data-driven ... The In-House Legal Counsel ( Compliance ) is responsible for supporting and managing the...investigations and remediation efforts, such as MNPI leaks or policy breaches. Ability to review and negotiate NDAs, contracts,… more
- TCWGlobal (San Diego, CA)
- …with clients and employees. This position is responsible for the company's compliance activities, policy development, escalated employee relations and legal ... Title: Sr. HR Compliance Specialist Category: Full-Time Status: Exempt, Salary Salary:...year, DOE Reports To: Director of External HR & Compliance Location: Onsite at TCWGlobal Corporate Office (San Diego,… more
- First United Bank & Trust (Frederick, MD)
- …and collateral assessment. Assesses loan proposals for Bank and Regulatory policy compliance . Assures all exceptions are appropriately identified and ... and Chief Operating Officer. Provides commercial loan process, procedure, loan structuring, policy and compliance training for retail branch associates. Directly… more
- Pennsylvania Medicine (Philadelphia, PA)
- …Department leadership with tracking and implementing regular project audits for financial and policy compliance Hold weekly office hours to assist the project ... managers as needed with questions regarding financial and policy compliance Performs duties in accordance with Penn Medicine and entity values, policies, and… more
- Florida Orthopaedic Institute (Tampa, FL)
- …and training. Foster a collaborative, accountable, and high-performance team culture. Policy , Compliance & Quality Assurance Create and maintain policies ... and training. Foster a collaborative, accountable, and high-performance team culture. Policy , Compliance & Quality Assurance Create and maintain policies… more
- Ted Todd Insurance (Estero, FL)
- …ensuring compliance with underwriting guidelines. Data Entry: Accurately input policy information into the insurance management system, ensuring all records are ... resolving issues promptly. Documentation Management: Maintain organized records of all policy -related documents, ensuring easy retrieval and compliance with… more
- MUFG Bank, Ltd. (New York, NY)
- …with all credit related information / analysis pertinent to making a decision. Policy Compliance Ensure compliance with external regulatory requirements ... (JFSA, BOJ, FRB, OCC). Ensure compliance with internal policy and procedures by understanding and adhering to Americas Credit Policy , Americas Credit-Related… more
- Anduril Industries (Costa Mesa, CA)
- …national security and cutting-edge technology. WHAT YOU'LL DO Develop and Implement Policy & Compliance Frameworks Establish and maintain dangerous goods (DG) ... build and manage a dangerous goods & classified materials policy , guidance, training, and ensure the secure and compliant...and classified material handling policies, ensuring compliance with US and international regulations (eg, ITAR, EAR,… more
- Trinity Health (Des Moines, IA)
- …patient into patient tracking system; distributes patient information according to hospital policy and compliance regulations. Obtains State issued photo ID. ... and when required. Verifies physician scripts for completion and according to policy following up as needed for invalid or incomplete scripts including converting… more
- Tetra Tech, Inc. (Maitland, FL)
- …assisting with audits, supporting training initiatives, and promoting a culture of compliance across the organization. SOP and Policy Support *Assist in ... and track updates to policies and SOPs. Compliance Monitoring *Support compliance audits and policy reviews by preparing checklists, gathering documentation,… more
- Front Range Community College (Longmont, CO)
- …Travel and Procurement Card programs to ensure accurate expense tracking and policy compliance , and utilizes Asset Management Tracking Systems to oversee ... position applies a strong understanding of accounting theory and principles, ensures compliance with GAAP, GASB, State Fiscal Rules, CCCS and institutional policies,… more
- Central Garden & Pet (Boise, ID)
- …Strong understanding of internal controls such as Sarbanes-Oxley, audits, and managing policy compliance Possesses understanding of GAAP and business acumen ... is a key role in building and maintaining cross-functional relationships, and compliance with Company policy , procedures, and controls. Importantly, this… more
- Jiffy Lube (Lincoln, NE)
- …personnel with thorough knowledge of lockout / tag out procedures, MSDS, waste policy compliance , Spill Prevention Control & Countermeasures (SPCC) plan, the ... controls Partner with the Loss Prevention Department to ensure LP policy compliance ; promote honesty and integrity in all business transactions; report incidents… more
- Jiffy Lube (Omaha, NE)
- …personnel with thorough knowledge of lockout / tag out procedures, MSDS, waste policy compliance , Spill Prevention Control & Countermeasures (SPCC) plan, the ... controls Partner with the Loss Prevention Department to ensure LP policy compliance ; promote honesty and integrity in all business transactions; report incidents… more
- HRU Inc Technical Resources (Falls Church, VA)
- …and report the results of audits or investigations; collaborate with Division Compliance leadership. - Lead policy development and continuous process improvement ... Compliance Officer Location : Falls Church, VA Salary...Weapon Control Act, in coordination with global export teams. Policy , Training & Continuous Improvement - Monitor and communicate… more
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