VP Compliance - Plano - Interplace

The Vice President of Compliance is responsible for overseeing international trading compliance as well as business process management and corporate compliance ensuring adherence with U.S. federal and state laws as well as applicable international regulations. · This is a hybrid ...

+p> Sr Trade Compliance Specialist supports export and import activities while ensuring compliance with applicable CBP , BIS , · and Other Government Agencies' rules and regulations , with an emphasis on export controls . · This position is based near Plano , TX . ...

The Trade Compliance Analyst ensures that import and export activities are conducted in full compliance with applicable U.S. laws and regulations. · Interpret and apply U.S. export and import regulations, escalating complex matters as needed · ...

We are seeking an outstanding problem solver and people-person with excellent interpersonal skills to join the Compliance Team within the Legal & Compliance department. This position is responsible for investigating complaints, credit disputes, and fraud claims that come in direc ...

+The Compliance Officer supports the compliance program of a dually registered broker-dealer and investment adviser. · + · Responsibilities: · +Monitor and interpret FINRA, SEC, and state regulatory developments and assess their impact on the firm · ,+ · ,+,+5 years of progressiv ...

We are seeking a mid-level HSEQ Compliance & Systems Analyst to independently manage and maintain our health, safety, environmental quality DOT fleet and compliance systems. · ...

The Compliance Officer supports the compliance program of a dually registered broker-dealer and investment adviser. · Responsibilities:Monitor and interpret FINRA, SEC, and state regulatory developments · Conduct communications and trade surveillance reviews to ensure compliance ...

We are seeking a Compliance & Governance Manager to oversee claims guidelines, · SOPs and regulatory compliance across multiple jurisdictions. · GAINSCO's work environment rewards engaged individuals who have a desire to contribute · and succeed. We foster innovation, determinat ...

We are a leader in multifamily housing industry creating exceptional apartment living with collaborative workplace that makes difference. · Manage Tax Credit HAP RAP Section 8 files. · Audit program files correct issues ensure compliance monitoring agency requirements stay curren ...

Asher Med operates as a Management Service Organization (MSO), supporting wellness businesses and working with providers and pharmacies that deliver healthcare services nationwide. · ...

We are looking for a passionate and highly-motivated Trade Compliance Analyst to join our Customs and Trade Compliance Department. The primary responsibility of this role is to conduct trade-related monitoring & testing, ensure Toyota is in compliance with related Federal Regulat ...

The US Export Compliance Manager role involves developing implementing and managing the company's export activities in alignment with business objectives and U.S. government requirements. · Develop comprehensive export compliance policies procedures and internal controls in a ...

Opportunity to join an established and rapidly growing investment management business with a national footprint. · Assist the Head of RIA Compliance in the development, implementation, and maintenance of the asset management and securities compliance programs. · Develop current c ...

The Manager of Security Compliance (GRC) will oversee the programs that protect our organization and customers through effective risk management, regulatory compliance, and customer trust. · ...

We are a leader in the multifamily housing industry and we're passionate about creating exceptional apartment living As we continue to grow, we're dedicated to investing in our people Our culture is built on trust, support, and the drive to do great work Whether you're launching ...

We are building clinics designed around operational clarity accountability and strong clinical outcomes. This is a hybrid role requiring one in-office day per week at our Plano Texas office with the remainder of work performed remotely. · Own end-to-end provider credentialing and ...

We are looking for a Customer Service Rock Star to join our team as a Compliance & Document Reviewer. · Reviewing and verifying e-documents to maintain high-quality records and compliance standards. · Support operations by ensuring all documentation - client and candidate - is ac ...

Join Oaklin Lane as a Credentialing & Compliance Specialist and play a critical role in ensuring our clinicians and clinics are properly credentialed, enrolled, contracted, and compliant. · We are building clinics designed around operational clarity accountability strong clinical ...

Asher Med is hiring a Healthcare Compliance Officer to help ensure operations consistently align with federal and state healthcare laws. · ...

This role supports the compliance program of a dually registered broker-dealer and investment adviser ensuring adherence to regulatory requirements and internal policies supporting day-to-day compliance operations assisting with regulatory audits and internal reviews · Monitor an ...

We are a leader in multifamily housing industry creating exceptional apartment living with collaborative workplace making difference. · We're passionate about creating communities people proud call home with rewarding career personal growth partnership colleagues open-dialogue en ...