Compliance Law Jobs
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Search Results - Compliance Law Jobs
Elecnor Hawkeye-Hauppauge
or a Bachelors Degree in a related field with a strong focus on contract and compliance law.
• Recent pass or active status of the bar exam or pending admission to the bar preferred.
• 2-3 years of experience in a legal, contract management, or compliance role...
mindmatch.ai -
PacifiCorp-Portland
Career Segment: Compliance, Law, General Counsel, Pre-Sales, RFP, Legal, Sales
PI9602ba9360a4-37156-35252498...
Macpower Digital Assets Edge Private Limited (MDA Edge)-Brook Park (OH)
Assist in the development and administration of the Bank's compliance program and evaluates its effectiveness which encompasses a review of internal controls and adherence to consumer laws and regulations. Perform testing at appropriated intervals...
resume-library.com -
Accenture-Chicago
Trade Compliance Senior Counsel, Americas Lead & Global Deputy — Ethics & Compliance
We are hiring a Senior Trade Compliance attorney with experience focused on trade compliance law, to serve as a subject matter expert in our Americas region...
accenture.com -
PacifiCorp-Portland
Career Segment: Compliance, Law, General Counsel, Pre-Sales, RFP, Legal, Sales
PI6c3204ccb18f-25826-35252498...
Mitchell Martin-Tampa
years of relevant experience in risk or compliance management.
• Advanced knowledge of issues management practices and methodologies.
• Proficient in understanding compliance laws, regulations, and associated risks.
• Excellent written, verbal...
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First Rate, Inc-Arlington
compliance with employment laws, regulations and internal HR policies
9. Maintain accurate and up-to-date employee records and HR documentation
10. Upkeep HR SharePoint site to ensure accurate HR documentation is available to employee population
11. Other...
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1 similar job: New Hyde Park
Lattimore Physical Therapy-Rochester
Schedule and confirm patient appointments.
Answer telephones
Collect patient information and verify insurance coverage.
Scan documents
Routes faxes and electronical records.
Knowledge with HIPAA and privacy compliance laws.
No-fault and workers...
resume-library.com -
Leeds Professional Resources-Miami
investigations; administer corrective actions and performance improvement plans.
• Provide day-to-day performance management guidance to management
• Ensure compliance of employment practices and the payroll department per federal, state and local laws.
• Provide...
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ServisFirst Bancshares-Fort Walton Beach
diploma or equivalent
• Six (6) months of customer service related Teller experience
• Knowledge of basic accounting
• Knowledge of and training on federal and state consumer compliance laws
• Ability to analyze and interpret various financial data
• Good...
PartnerRe-Stamford
of equivalent work experience
• Knowledge of regulatory and compliance aspects of insurance/reinsurance industry
• Knowledge of compliance laws and regulations.
• Detailed knowledge of Microsoft Office Software including Word and Excel
Additional Information...
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ServisFirst Bancshares-Huntsville
diploma or equivalent
• Six (6) months of customer service related Teller experience
• Knowledge of basic accounting
• Knowledge of and training on federal and state consumer compliance laws
• Ability to analyze and interpret various financial data
• Good...
Lattimore Physical Therapy-East Rochester (NY)
Schedule and confirm patient appointments.
Answer telephones
Collect patient information and verify insurance coverage.
Scan documents
Routes faxes and electronical records.
Knowledge with HIPAA and privacy compliance laws.
No-fault and workers...
resume-library.com -
Pura Vida Miami-Miami Beach (FL)
locations or units.
• Strong understanding of recruitment processes, techniques, and best practices.
• Bachelors degree in Human Resources, Business, or a related field.
• Thorough knowledge of Florida labor laws.
• Strong understanding of I-9 compliance...
mindmatch.ai -
1 similar job: Lexington
Workway-Mission Viejo
Specific qualifications for the position include:
Knowledge of compliance laws governing the duties entrusted to this position.
Commitment to enforcing and monitoring OFAC, BSA, and the Patriot Act.
Familiarity with banking regulations, including...
resume-library.com -
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