Trade Compliance Specialist - Rolling Hills Estates - Airborne Systems

The Compliance Specialist is responsible for supporting and ensuring adherence to regulatory requirements and internal policies within the transportation and logistics industry. They assist in developing and implementing compliance programs, conducting audits, · Assist in the dev ...

The Compliance Specialist is responsible for supporting and ensuring adherence to regulatory requirements and internal policies within the transportation and logistics industry. · They assist in developing and implementing compliance programs, · conducting audits, · and providing ...

American Honda Finance busca un especialista en supervisión de cumplimiento senior que liderará el desarrollo y ejecución de un marco integral de pruebas basadas en riesgos. · ...

American Honda Finance is seeking The Senior Compliance Monitoring Specialist will lead the development and execution of a comprehensive risk-based compliance testing framework. This role ensures that the framework effectively assesses both regulatory and operational compliance. ...

We are looking for a Compliance Specialist to join our team and ensure that our organization is following all regulations laws and policies.Main responsibilities include delivering employee training evaluating compliance activities and acting as a liaison between the organization ...

We are looking for a Compliance Specialist to join our team and ensure that our organization is following all regulations, laws and policies. · Monitor audit evaluate records and documents to ensure they are maintained according to supply chain best practices government regulatio ...

We are looking for a Compliance Specialist to join our team and ensure that our organization is following all regulations laws and policies. Monitor audit and evaluate records and documents to ensure they are maintained according to supply chain best practices government regulati ...

We are looking for a Compliance Specialist to join our team and ensure that our organization is following all regulations, laws, and policies. · Monitor, audit and evaluate records and documents to ensure they are maintained according to supply chain best practices, government re ...

Sr. Compliance and Risk Monitoring Specialist is responsible for quantitative analysis of data from Compliance monitoring tests of AHFC operations through the following: developing tests that measure key compliance metrics; systematically gathering this information; and, effectiv ...

Labor Compliance Analyst responsible for working with staff to identify applicability of state/federal prevailing wage requirements and providing rates for contract solicitation documents. · Prepare and present labor compliance requirements at pre-bid meetings. · Respond to preva ...

The Compliance Specialist's primary purpose is to assign income eligible applicants to restricted units/and or program type units. · Ensuring compliance with federal, state and local laws and regulations including the LIHTC and HOME Programs, · Reviewing files for compliance and ...

The Compliance Specialist's primary purpose is to assign income eligible applicants to restricted units/and or program type units. ...

The Compliance Specialist is responsible for monitoring and implementing compliance audits for each property to ensure that the resident files are in compliance with Tax Credit, HUD, Fair Housing CRA RHCP MHP CalHFA MHSA BOND local regulations as well as Company Policies and Proc ...

American Hartford Gold es un líder en la industria de metales preciosos dedicado a brindar a nuestros clientes el mejor servicio y expertise. · ...

Santa Ana, CA (Hybrid) · 6-Month Contract (Potential for extension) · JPC · Solugenix is assisting a client, a leading financial services company, in their search for a Compliance Specialist. This is a 6-month contract opportunity based out of Santa Ana, CA (Hybrid). · Qualifica ...

The Compliance Specialist is responsible for ensuring the Credit Union's compliance with state and federal regulations. The role involves analyzing new laws and regulations, making recommendations to the Leadership Team, and performing quality assurance checks. · ...

At HDR, our employee-owners are fully engaged in creating a welcoming environment where each of us is valued and respected, a place where everyone is empowered to bring their authentic selves and novel ideas to work every day. As we foster a culture of inclusion throughout our co ...

We are hiring an onsite Compliance Specialist for Hollywood Arts Collective, · ...

We are hiring an onsite Compliance Specialist for Parkview Place is a 127-unit, affordable housing community located in South Los Angeles, CA. The position is full time, on-site. · Regular full-time schedule is Monday- Friday with flexible starting and end times. · 100% Company P ...

We're looking for a Senior Risk Analyst to join our team in a hybrid role with potential for extension.If you have 5+ years of experience in risk management, internal controls, or compliance—especially within Commercial Banking or Fiduciary and Wealth Management—this is an excell ...

The Compliance/QA Specialist I performs various tasks that support the Compliance & Quality Assurance Department goals objectives and functions to effectively prevent and detect violation of laws regulations policies or requirements. · Perform routine and assigned audits monitori ...