Compliance Analyst IV Must have an active Secret Clearance and US Citizenship required per our government client Compliance Analyst IV plans and carries out the assignment, resolves most of the conflicts, coordinates work with others and interprets policy on own initiative. The contractor keeps the government informed of progress, potentially controversial matters, or imp

Conduct compliance policy and procedure assessment. Support development of new or updated polices to address new risk areas or to improve operations and/or internal controls. Oversee, administer and perform due diligence new and existing third parties (i.e. distributors and their principals, resellers, etc.) and annual compliance certifications. Conduct compliance risk an

Your Opportunity As a policy analyst you will provide full time support to the Department of Energy/National Nuclear Security Administration (DOE/NNSA), Office of Defense Programs (NA 10). This includes executive level support to the Nuclear Weapons Council (NWC) Executive Action Officer and working closely with key functional offices with DOE/NNSA, the Department of Defe

Job Overview The Senior Compliance Analyst serves as a resource to ensure the bank remains compliant with applicable laws and regulations. Support all business units within the Bank by responding to compliance related questions. Complete compliance reviews of new marketing materials and perform compliance monitoring while recommending corrective action to resolve identifi

The HR Compliance Manager 's primary duty is to work with Operations, Legal, and HR to ensure that Baker and the Family of Companies are in compliance with all relevant employment regulations and standards. S/he researches employment laws and regulations, gathers company data, and analyzes gaps in compliance. Under the direction of the Corporate Manager of Human Resources

Sr. Legislative Representative Location US DC Washington | US VA Tysons (McLean) Job ID 2024 0028 # Positions 1 Experience (Years) 10 Category Government/Legislative Affairs Sr. Legislative Representative External Description Sr. Legislative Representative The Air Line Pilots Association, International (ALPA) , the largest airline pilot union in the world and the largest

Job Announcement Plans, organizes, develops, and coordinates formal budget systems and procedures, and performs highly responsible and complex administrative and professional duties involved in budgeting. Regularly conducts complex assignments related to fiscal and administrative matters that have been self initiated or at the request of an agency, the Chief Financial Off

SMBC Group is a top tier global financial group. Headquartered in Tokyo and with a 400 year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is t

Home is the foundation for everything in life. Since 1971, our model has been about supporting residents in finding stability and achieving their goals. It's why we're more than housing we combine quality affordable homes with our on site Advantage Services because we believe that with the right support and opportunities, all people can thrive. Today, over 13,000 people f

Credit Acceptance is proud to be an award winning company with local and national workplace recognition in multiple categories! Our world class culture is shaped by dedicated Team Members who share a drive to succeed as professionals and together as a company. A great product, amazing people and our stable financial history have made us one of the largest used car finance

The Senior Trade Compliance Specialist is responsible for site export and import compliance programs and implements, and improves on policies and procedures for Trade Compliance. As a STCS, you are the main focal for all Trade Compliance matters. The STCS is also responsible for handling complex export and/or import situations with guidance from Senior Corporate Trade Com

Develop and administer trade compliance training to functional teams to enhance competencies in operational business scenarios. Collaborate with legal, finance, tax, and other functions as needed to make relevant trade compliance determinations. Develop, maintain, and communicate standards to operational teams via master data or other databases to facilitate business flow

Conduct regular compliance assessments and quality control reviews to test and monitor compliance with laws and regulations. Centrally track compliance related policies and procedures and provide timely reviews. Interpret existing and emerging regulations and makes procedural recommendations that bring improvement to operations, risk, and compliance functions. Use interna

The Sr Policy Analyst performs policy research and analysis, synthesizes information and creates communication documents that advance the objectives of the Office of Policy and Advocacy (OPA) provides information and reports related to Association legislative and regulatory activities to member Blue Cross Blue Shield Plans, legislators and other interested parties. Complet

The International Rescue Committee (IRC) responds to the world's worst humanitarian crises, helping to restore health, safety, education, economic wellbeing, and power to people devastated by conflict and disaster. Founded in 1933 at the call of Albert Einstein, the IRC is one of the world's largest international humanitarian non governmental organizations (INGO), at work