Principal Compliance Specialist - Riverwoods, United States - Discover Financial Services

Compliance Specialist

2 weeks ago

: · HP Tuners LLC is a global leader in the automotive aftermarket, developing software and hardware for vehicle calibration. We are growing rapidly and are looking to add a Compliance Specialist to our team. · This position reports to the Controller. · This position is 4 days in ...

Principal Compliance Specialist

3 weeks ago

Discover. A brighter future. · With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it — we want you to grow and make a difference at one of the world' ...

Principal Compliance Specialist

3 weeks ago

Discover. A brighter future. · With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it — we want you to grow and make a difference at one of the world' ...

Principal Compliance Specialist

3 days ago

Discover. A brighter future. · With us, you'll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed Together. And we mean it — we want you to grow and make a difference at one of the world' ...

Regulatory Compliance/quality Specialist

3 days ago

Position Title: Regulatory Compliance/Quality Specialist · Reports To: Senior Director, Operations & Compliance · This position is responsible for all regulatory, compliance and supplier quality matters. · Essential · **Responsibilities**: · - Sunshine Act - PPSA Reporting: Match ...

Compliance Specialist

3 weeks ago

**Responsibilities**: · Related Midwest's Construction Management Team, LR Contracting Company is seeking a Compliance Specialist. As a Compliance Specialist, you will play a crucial role in overseeing that our construction projects adhere to all Contract and Workforce Participat ...

Compliance Specialist

1 week ago

PURPOSE · The Compliance Specialist manages the due diligence and risk management responsibilities needed to ensure that carriers utilized by GlobalTranz meet GlobalTranz's compliance standards. · ESSENTIAL DUTIES & RESPONSIBILITIES · - Reasonable accommodations may be made to en ...

Compliance Specialist

1 week ago

SUMMARY/OBJECTIVE · The Compliance Specialist manages the due diligence and risk management responsibilities needed to ensure that carriers utilized by GlobalTranz meet GlobalTranz's compliance standards. · ESSENTIAL FUNCTIONS · Reasonable accommodations may be made to enable ind ...

Compliance Specialist

2 days ago

JLL supports the Whole You, personally and professionally. · Compliance Specialists are assigned to specific floors, departments, and/or buildings to complete compliance rounding using JLL's ATG tool. Specialists are the customer-facing representatives of JLL's facilities departm ...

Compliance Specialist

1 week ago

**Position Summary** · This position is responsible for ensuring overall CMS and HFS regulatory compliance while developing, implementing, organizing, and monitoring the Compliance Plan and the Quality Assurance and Performance Improvement Plan (QAPI) for LCHC PACE. This position ...

Compliance Specialist

1 week ago

WE'RE CHANGING ENTERTAINMENT. COME JOIN US.: · **Don't just work. Work Happy.** · A career in gaming? At Ameristar Casino East Chicago, we think you'll enjoy an exciting industry, fast paced days and nights, diverse, enthusiastic co-workers, unlimited growth and support from one ...

Principal Compliance Specialist

2 weeks ago

Maintains and enhances department or functional units in support of the overall compliance program components. Assists with researching regulatory compliance requirements and evaluating the adequacy of business policies, procedures, training and refe Compliance Specialist, Compli ...

Principal Compliance Specialist

3 weeks ago

Performs analysis, examination, review, and assessment of engagements related to AML requirements for payment services business. - Set AML requirements for 1st Line of Business partners. - Collaborate with various teams to implement, and drive forwar Compliance Specialist, Paymen ...

Principal Compliance Specialist

1 week ago

Models, champions, and reinforces a risk culture of compliance and transparency. - Creates and maintains processes and tools to effectively manage changes (e.g., change intake, change tiering) - Partners with multiple stakeholders (e.g., business, Co Compliance Specialist, Compli ...

Principal Compliance Specialist

1 week ago

Maintains and enhances department or functional units in support of the overall compliance program components. Assists with researching regulatory compliance requirements and evaluating the adequacy of business policies, procedures, training and refe Compliance Specialist, Collec ...

Regulatory Compliance Specialist

1 week ago

**Regulatory Compliance Specialist** · **Compliance | Naperville | Full Time | Permanent** · Wilton is a US heritage brand with a 95-year history in baking and decorating. Now fully integrated into the Dr. Oetker family, Wilton aspires to be the most influential and successful ca ...

Ihda Compliance Specialist

3 weeks ago

**Job Summary** · **Duties and Responsibilities** · - Manage all IHDA compliance with all Grand Lifestyles projects · - Assist in the development of policies and procedures to ensure compliance with federal, state, and local regulations. · - Manage internal audit trails to ensure ...

Integrity & Compliance Specialist

1 week ago

**Employment Type**: · Full time · **Shift**: · Day Shift · **Description**: · **Position Summary** · - Responsible for the data capture, analysis & reporting of data information to assist the Trinity Health leadership team achieve operational efficiency. Responsible for auditing ...

Compliance Program Specialist

3 weeks ago

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. · At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what ...

Compliance Specialist/expert

3 weeks ago

Following an internal audit we believe, we need to bring someone with healthcare compliance experience and expertise on board with following objective: · - Oversee the effective implementation of the existing compliance framework. · - Develop a comprehensive reference document ou ...