Trade Compliance Specialist - United States

The role of the Compliance Specialist is to assist in the daily compliance-related activities of the organization. · Understands and abides by the Behavior Analyst Certification Board (BACB) guidelines as well as widely accepted industry ethical standardsCommunicates and collabor ...

:This position will report to and operate within CV3 Financial Services, a dedicated subsidiary of CV3 Holdings. · CV3 Financial Services provides financing for non-owner-occupied investment properties, providing flexible loan solutions combined with the experience our customers ...

Job Description · STRATEGIC STAFFING SOLUTIONS (S3) HAS AN OPENING · Strategic Staffing Solutions is currently looking for a NERC Compliance Specialist for a contract opportunity with one of our largest clients located in Detroit, MI · Title: NERC Compliance Specialist · Location ...

We are seeking a Compliance Specialist to play an integral role in maintaining the integrity and stability of our compliance framework while supporting the continued growth of our fintech banking programs. · ...

A compliance specialist focusing on labeling must ensure products meet strict, multi-faceted regulatory standards regarding safety, transportation, and environmental impact. · ...

· Trade Compliance Specialist · At Endress+Hauser, progress happens by working together. As the global leader in measurement instrumentation, our ~17,000 employees shape the future in the field of process automation. Whether developing and realizing new technology as a team, col ...

The Revenue Compliance Specialist is responsible for driving revenue performance across equipment and consumables ensuring compliance with contractual obligations maintaining operational accuracy This role serves as a critical link between sales operations and finance to maximize ...

As a Compliance Field Specialist at FMH you will assist with the execution of FMH quality control processes as they relate to the Multi-Peril Crop Insurance MPCI division. · ...

About the Role: · The Escrow Compliance Department serves as the main point of contact for underwriter and state-specific audits, prevents fraudulent activity, and reconciles bank accounts for discrepancies. This role involves gaining a comprehensive understanding of escrow fees, ...

IEM is looking for a Compliance Specialist Lead to join our team who will be responsible for ensuring the compliance of federally funded programs in meeting all deliverables. · ...

Manages the delivery or deployment of contracted services to customers to ensure that SLAs and KPIs as defined in the relevant contracts are met or exceeded. · ...

· Would you like to join an international team working to improve the future of healthcare? Do you want to enhance the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working to improve the health and well-being of people around the w ...

Authentic8 is seeking a highly skilled and motivated Governance Compliance Specialist (GCS) to facilitate its robust security program objectives and lead all activities related to periodic documentation and compliance auditing. · ...

Job Title: DBRA Compliance Coordinator · Location: Remote with occasional travel to New York City · Job Summary: The DBRA Compliance Coordinator will be responsible for ensuring compliance with Davis-Bacon and Related Acts (DBRA). This role involves reviewing certified payrolls f ...

+To support the company document control and regulatory aspects with a focus on wholesale distribution and medical devices. · ...

The Junior Filings Compliance Specialist supports the coordination, filing, and oversight of state policy form, · rate,and rule filings activities for AAIS to ensure compliance with state regulations.Process submissions with State Insurance Departments on new or revised AAIS prog ...

The role: · The Independent Compliance Testing (ICT) Program performs a key second line of defense role, to help ensure regulatory requirements are met across the applicable lines of business at SoFi.  · The Compliance Testing Specialist in ICT will be responsible for executing r ...

The Payment Compliance & Contract Management (PCCM) Specialist serves as a subject matter expert responsible for maximizing reimbursement through the identification of revenue opportunities. · ...

· BSA / AML Compliance Specialist · Miami, FL · At Majority, we're building a world where ambition knows no borders and where financial success follows you wherever life takes you. We've built a mobile banking platform for ambitious global citizens navigating life across borders ...

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