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The Compliance Analyst must stay up to date on changes in financial laws and regulations. They must continually evaluate the bank on various regulatory requirements and that employees are in adherence with internal policies and procedures. Compliance Analyst needs to have a solid statistical, analytical, and organizational background and should possess the ability to coll
Posted Today
Danfoss USA
- Baltimore, MD / Houston, TX / Boston, MA / 2 more...
Responsibilities of this position include, but are not limited to, the following. Represents the company to CBP. Responds to CBP requests for information regarding import transactions. Maintains formal, company wide import export policies, procedures, controls. Maintains company wide Export Management System, ensuring compliance with U.S. export regulations. Updates impor
Posted 1 day ago
Westat is seeking a Principal Research Associate with expertise in qualitative data collection and analysis, learning systems/learning collaboratives, and technical assistance to lead tasks and/or projects for government clients in various health services research areas such as alternative payment models, patient safety, patient experience and engagement, program evaluati
Posted 4 days ago
API is currently seeking a Policy Advisor in the Natural Gas Markets department to focus on global gas & LNG issues. The Natural Gas Markets department works to remove unnecessary barriers to the continued use of U.S. natural gas and the continued buildout of U.S. LNG export terminals. It also works to communicate the critical role U.S. natural gas can play in a lower car
Posted 5 days ago
Vantive A New Company Built On Our Legacy Baxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive will build on our nearly 70 year legacy in acute therapies and home and in center dialysis to provide best in class care to the people we serve. We believe Vantive will not only build our leadership in the kidney care space, it will
Posted 6 days ago
Summary The Director of Compliance position is charged with managing the Compliance requirements for the Contracts Department as well as other internal departments. Duties and Responsibilities include, but are not limited to the following Identify and document process improvements for the contracts and other internal departments for existing processes and developing new p
Posted 6 days ago
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 Senior Policy Advisor/Nuclear Weapons Council (NWC) Executive Action Officer and working closely with key functional offices with DOE/NNSA,
Posted 6 days ago
Global Refuge Summer 2024 Migration Policy Internship Passionate about helping newcomers with a mission driven organization? Come join us! Since 1939, Global Refuge formerly known as Lutheran Immigration and Refugee Service has offered welcome and hope to refugees. Global Refuge has transformed lives with the support and hard work of people like you, to welcome the most v
Posted 7 days ago
Level Management Job Location NIB HQ Alexandria, VA Position Type Full Time Education Level Bachelors   Travel Percentage Up to 10% Job Shift Day Job Category Government Federal Description JOB IDENTIFICATION Title Manager, Public Policy Department Public Policy Reports to Vice President, Public Policy Location Alexandria, Virginia Grade 19 FLSA Status Exempt STATEMEN
Posted 11 days ago
Expanding the line of business in human factors and transportation. Serving as principal investigator and co principal investigator capacities on multiple studies, including management of project budgets and schedules. Client relationship management supporting current clients and developing relationships with potential clients. Leading proposal development and collaborati
Posted 5 days ago
The Deputy Director of Enterprise Applications reports to the Director of Enterprise Services. In coordination with the Director of Enterprise Services this position is responsible for design, development implementation, documentation, and support of technical and process based solutions necessary to accomplish APA's strategic goals. The position ensures all applications
Posted 14 days ago
Respond to transactional inquiries from customs brokers for products which require additional information. Responsible for Assists in managing trade compliance risk profile in the United States and Canada against everchanging regulations, with particular emphasis on valuation, classification, broker management, FTAs and export control. Field and respond to queries on day
Posted 1 day ago
The Compliance Analyst role within the Housing Opportunities Commission of Montgomery County, entails a comprehensive set of responsibilities critical to maintaining and enhancing the quality and compliance of our affordable housing operations. This individual is tasked with calculating, monitoring, and implementing income and rent limits, ensuring all Housing Assistance
Posted 5 days ago
The Sustainability Analyst will provide sustainability consulting, compliance, and certification services on a variety of project types, including regional Federal projects related to the built environment. Responsibilities include leading the sustainability efforts for projects seeking third party green building certification (e.g. LEED, WELL, LBC, Guiding Principles/HPS
Posted 6 days ago
are but not limited to, Establish and maintain files and track case information. Serving as the primary custodian of case materials, including grand jury subpoena and search warrant returns; manage case files (including, e.g., correspondence, pleadings, witness files, subject matter files), organizing evidence, conducting and investigative materials, conduct searches, acce
Posted 6 days ago
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