- Rose International (Jeffersonville, OH)
- …to be a part of it! www.lgeshonda.comSummary: LGES-HONDA recognizes the need for a dedicated compliance and ethics function, and we need the right person to lead ... it! As a member of LGES-HONDA legal team, the Compliance & Ethics associate will implement and oversee the Compliance & Ethics program for the company,… more
- Penske Truck Leasing Co., LP (Babylon, NY)
- …align with organizational initiatives across a defined District, mitigating risk and ensuring compliance . This position will be located at the Penske facility at 30 ... reinforcing the goals of Positive Associate Relations training. HR Expertise & Compliance * Remain aware of employment laws applicable to locations, including but… more
- Creative Financial Staffing (Upper Arlington, OH)
- …of the accounting team including Controller, Accounting Director, and Accounting Specialist , and oversight of their responsibilities including, but not limited to, ... administration for defined contribution and defined benefit plans, including annual compliance testing and participation in meetings with plan trustees and advisors… more
- Nuclear Regulatory Commission (Rockville, MD)
- …restriction reporting requirements Responsibilities The successful candidate will serve as a Senior Ethics Specialist within the Office of the General Counsel's ... perform the important duties and responsibilities of a senior ethics specialist providing ethics advice...disclosure reports filed by agency employees for completeness and compliance with ethics laws and regulations. Seeks… more
- Walmart (Bentonville, AR)
- …Financial Crimes Compliance for the world's largest retailer. The Manager, Specialty Compliance and Ethics - Quality Assurance role is critical to ensure ... Reports (SARs). **About the position ** The Manager, Specialty Compliance and Ethics - Quality Assurance role...if ** + You have your Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certification +… more
- Walmart (Bentonville, AR)
- …degree in Business, Human Resources, or related field and 5 years' experience in compliance , ethics , legal, project management, or related area OR 7 years' ... cross-functionally within a matrix environment + Certified Anti-Money Laundering Specialist (CAMS) designation The above information has been designed...experience in compliance , ethics , legal, project management, or related… more
- Office of the Solicitor (Washington, DC)
- …qualification factors will automatically disqualify an applicant. The Departmental Ethics Office (DEO) is responsible for overseeing the Department's statutorily ... mandated ethics program and derives its authority directly from the...development, implementation, and management of the Department-wide system for compliance with the financial disclosure reporting requirements of the… more
- Medtronic (Minneapolis, MN)
- … and Compliance programs related to health care professionals (HCPs). The Compliance Specialist will be expected to lead and support projects independently ... Life** This position is an individual contributor on the Ethics and Compliance team who will support...(OU) Compliance Officers, and other stakeholders. The Compliance Specialist is also expected to be… more
- Office of the Comptroller of the Currency (Washington, DC)
- Summary As a CRA/FL Compliance Policy Specialist , you will plan and direct activities associated with identifying risks and developing/providing guidance on ... may be considered. Responsibilities As a Community Reinvestment Act (CRA)/Fair Lending (FL) Compliance Policy Specialist , you will: Serve as technical expert and… more
- State of Colorado (Grand Junction, CO)
- Compliance Specialist - Grand Junction Print...to the duties of this position; + Highest work/personal ethics and integrity; + Active PHR, SPHR, SHRM-CP, or ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4653245) Apply Compliance Specialist - Grand Junction Salary $49,848.00 - $59,076.00 Annually… more
