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Compliance Specialist Jobs

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Job info
Company
In-House
Experience
Min 3 yrs required
Location
Madison, WI
Posted Date
Aug 10, 18
Info Source
Employer
Total Views
13
Senior Regulatory Compliance Specialist The candidate will... to enhance understanding of compliance and regulatory requirements. Operate... within departments to assure compliance in an orderly, timely,... are involved. Provide regulatory compliance expertise to middle and... on matters of regulatory compliance. Prepare educational materials and... compliance... read more
Company
In-House
Experience
Min 3 yrs required
Location
Wilmington, MA
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
5
Compliance Specialist The candidate oversees... of the global Legal Compliance training program, including curriculum... manage the global Legal Compliance communication program, including developing... events (including our annual Compliance Day). Assist with the... parties to help ensure compliance with applicable laws, regulations... compliance... read more
Company
In-House
Experience
Min 1 yrs required
Location
Westborough, MA
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
17
Compliance Specialist - Communications Duties:... Draft and summarize compliance matters regarding the compliance... program. Draft reportable events... matters and potential certification compliance matters for internal and... external review. Prepare compliance policies and procedures regarding... patient safety and certification compliance. Collaborates with Compliance Department... Compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
Fort Worth, TX
Posted Date
Aug 10, 18
Info Source
Employer
Total Views
33
Senior Trade Compliance Specialist Duties: Creates processes... related to International Trade Compliance; Applies experience and advanced... process for maintaining trade compliance elements in the item... GTM and other trade compliance tools. Regulatory Updates &... processes ECOs with trade compliance attributes. Interacts with various... compliance,... read more
Company
Law Firm
Experience
Location
Arcadia, CA
Posted Date
Aug 08, 18
Info Source
Employer
Total Views
12
Regulation Compliance Specialist The candidate will... materials for immigration law compliance. Will review the whole... (PPM) for SEC rule compliance. Review EB5 investor background... questionnaires for accredited investors compliance. Review company employee handbook,... for EB5 job creation compliance. Review company organizational structure... compliance.... read more
Company
In-House
Experience
Min 4 yrs required
Location
East Hartford, CT
Posted Date
Aug 10, 18
Info Source
Employer
Total Views
8
International Trade Compliance Specialist The Candidate will... formal training in trade compliance subject matter areas. Implement... and export management, ensure compliance with company policies and... related investigation recommendations. Maintain compliance controls. Participate, as required,... in the ITC initiatives and process... read more
Company
In-House
Experience
Min 7 yrs required
Location
Redlands, CA
Posted Date
Aug 15, 18
Info Source
Employer
Total Views
29
Export Compliance Specialist The candidate will... support the export compliance program under the direction... business activities. Will provide compliance training (export, FCPA) for... Conduct regular and periodic compliance assessment and internal audit.... recommendations to the export compliance manager and upper management.... compliance... read more
Company
In-House, Select Portfolio Servicing, In...
Experience
2-4 yrs required
Location
Salt Lake City, UT
Posted Date
Aug 16, 18
Info Source
Employer
Total Views
65
Compliance Specialist The candidate duties... policy changes to ensure compliance with new or existing... law change for Chief Compliance Officer. Manage assigned escalated... to improve and update compliance training programs. Law school... 2-4 years of mortgage compliance experience, specifically with RESPA,... compliance,... read more
Company
In-House
Experience
2-3 yrs required
Location
Hillsboro, OR
Posted Date
Aug 13, 18
Info Source
Employer
Total Views
6
Compliance Specialist Deadline: 22 September,... Statutes. Will anage day-to-day compliance activities related to interactions... such.. Work with Chief Compliance Officer and legal counsel... and procedures to ensure compliance with various international, federal,... Provide direction on the compliance processes, activities, database utilization... Compliance... read more
Company
In-House
Experience
Min 6 yrs required
Location
Plymouth, MN
Posted Date
Aug 17, 18
Info Source
Employer
Total Views
52
Senior Fair Lending Compliance Specialist The candidate performs... or systems to ensure compliance with fair lending laws... for senior management, Legal, Compliance, and the Board of... documentation of Fair Lending Compliance governance, including the firm... Fair Lending Policy, firm Fair... read more
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