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Compliance Specialist Jobs

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Job info
Company
In-House
Experience
Min 7 yrs required
Location
Redlands, CA
Posted Date
Nov 19, 18
Info Source
Employer
Total Views
31
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
Law Firm
Experience
Location
Arcadia, CA
Posted Date
Nov 06, 18
Info Source
Employer
Total Views
13
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 5 yrs required
Location
Fort Worth, TX
Posted Date
Nov 20, 18
Info Source
Employer
Total Views
36
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
In-House
Experience
Min 5 yrs required
Location
Walnut Creek, CA
Posted Date
Nov 17, 18
Info Source
Employer
Senior Site Acquisition Specialist The candidate prepares leases... with private landlords. Ensures compliance to the quality and... safety goals and objectives. Serves as Senior Site Acquisition Specialist or Lead for a... Reviews zoning drawings for compliance with jurisdictional, regulatory and...... read more
Company
In-House
Experience
3-5 yrs required
Location
Washington, DC
Posted Date
Nov 16, 18
Info Source
Employer
Total Views
107
Contract Specialist The candidate will prepare... and conditions to ensure compliance with appropriate laws, regulations,... of pricing submissions and compliance with solicitation requirements, government... Reviews solicitations to ensure compliance with terms and condition.... the fulfillment of contract requirements and compliance.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Paramus, NJ
Posted Date
Nov 20, 18
Info Source
Employer
Total Views
1
Senior Site Acquisition Specialist The candidate will be... with private landlords. Ensures compliance to the quality and... as Senior Site Acquisition Specialist or Lead for a... Reviews zoning drawings for compliance with jurisdictional, regulatory and... Site Acquisition Associate and Specialist (ADM Level 1-3).... read more
Company
Government
Experience
Min 1 yrs required
Location
Chicago, IL
Posted Date
Nov 17, 18
Info Source
Employer
Total Views
1
Financial Specialist; GS 9 Duties: The... and expenditures to ensure compliance with policies and procedures.... Tracking the District work plan expenditures and other funding to include Task Force, SOIC, AFFI, and JSI allotted budgets and spending plans. Monitoring the District... read more
Company
Law Firm
Experience
Location
Arcadia, CA
Posted Date
Nov 06, 18
Info Source
Employer
Total Views
26
Compliance Officer / Regulatory Affairs... 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 5 yrs required
Location
Walnut Creek, CA
Posted Date
Nov 17, 18
Info Source
Employer
Senior Site Acquisition Specialist The candidate prepares leases... with private landlords. Ensures compliance to the quality and... safety goals and objectives. Serves as Senior Site Acquisition Specialist or Lead for a... Reviews zoning drawings for compliance with jurisdictional, regulatory and...... read more
Company
In-House, Select Portfolio Servicing, In...
Experience
2-4 yrs required
Location
Salt Lake City, UT
Posted Date
Nov 12, 18
Info Source
Employer
Total Views
79
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
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