IT Compliance Specialist

Export Compliance SpecialistOur client, a Government Support Agency, is seeking an experienced Export Compliance Specialist to join their team in Houston, TX. As an Export Compliance Specialist, you will play a crucial role in ensuring compliance with U.S. export regulations while supporting both government operations and international partners.Key...

Export Compliance SpecialistFrontline Source Group is seeking a highly skilled Export Compliance Specialist to join our team in Houston, TX. As an Export Compliance Specialist, you will play a critical role in ensuring our client's compliance with U.S. export regulations.Key Responsibilities:Analyze export activities to maintain adherence to U.S. export...

About the RoleWe are seeking a highly skilled Tax Compliance Specialist to join our team at Par Pacific. As a key member of our tax department, you will be responsible for ensuring compliance with tax regulations and laws.Key ResponsibilitiesPrepare and review tax returns, including excise tax and sales/use tax filingsConduct research and analysis to ensure...

Job SummaryAs a Tax Compliance Specialist at NRG, you will play a critical role in ensuring the company's sales and use tax compliance obligations are met in a timely and accurate manner. This includes reviewing capital expenditure and consumable invoices to determine taxability, preparing monthly and quarterly account reconciliations, and validating and...

Job Title: Senior Compliance Specialist - ManufacturingFujifilm Diosynth Biotechnologies is seeking a highly skilled Senior Compliance Specialist to join our team in College Station, Texas. As a key member of our Manufacturing Compliance team, you will be responsible for ensuring compliance with regulatory requirements and industry standards in our...

Job Title: Lead Compliance SpecialistDiscover is seeking a highly skilled Lead Compliance Specialist to join our team. As a key member of our compliance program, you will play a critical role in maintaining and enhancing our department or functional units to support our overall compliance program components.Key Responsibilities:Collaborate with management to...

Job SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Gateway Recruiting, INC. The successful candidate will be responsible for ensuring compliance with international trade regulations and laws, managing import and export processes, and collaborating with stakeholders to mitigate risk and drive business growth.Key...

Job Title: Senior Compliance SpecialistWe are seeking a highly skilled Senior Compliance Specialist to join our team at CTI and Associates Inc. in Oak Ridge, TN.As a Senior Compliance Specialist, you will be responsible for ensuring that our clients' facilities comply with federal, state, and local environmental regulations. You will work closely with our...

As a BSA Compliance Specialist at Kellogg Community Credit Union, you will play a critical role in ensuring the organization's compliance with the Bank Secrecy Act and other anti-money laundering regulations. The ideal candidate will have strong analytical and communication skills, with the ability to monitor transactions and activity for suspicious behavior...

Job Title: Privacy SpecialistCentraCare is seeking a highly skilled Privacy Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring the confidentiality, integrity, and availability of patient health information.Key Responsibilities:Develop and implement policies and procedures to protect patient health...

Job Title: Power Trading Compliance SpecialistWe are seeking a highly skilled Power Trading Compliance Specialist to join our team in Houston, Texas. As a key member of our compliance team, you will be responsible for building and maintaining data and analytics capabilities to deliver market compliance objectives.Main Responsibilities:Develop and implement...

Job Title: Trade Compliance ManagerAt Aramco Services Company, we are seeking a highly skilled and detail-oriented Trade Compliance Manager to oversee our energy commodity surveillance operations. This individual will be responsible for trade and communication surveillance, developing internal compliance reporting, providing compliance advice and assistance,...

Compliance Specialist Kings County Why join the team? Agriculture/food manufacturing company with over 80 years in the businessGlobal leader in their industry!Stable and reputable company with both national and international clientsGrowth potential; both horizontally and verticallyStrong benefits package and competitive 401k match...

Job Title: Senior Compliance Technical SpecialistNextEra Energy is seeking a highly skilled Senior Compliance Technical Specialist to join our team. As a key member of our Power Generation Division, you will play a critical role in ensuring compliance with NERC standards and regulations.Key Responsibilities:Conduct thorough analysis and interpretation of...

BSA Specialist RoleThe BSA Specialist plays a critical role in ensuring the Credit Union's compliance with the Bank Secrecy Act and other anti-money laundering regulations.Key Responsibilities:Monitor transactions and activity for suspicious behavior and investigate unusual or suspicious activity.Analyze and summarize account activity, identify patterns, and...

Job SummaryPacifiCorp is seeking a highly skilled Environmental Compliance Specialist to join our team. As a key member of our Power Supply department, you will be responsible for ensuring compliance with federal, state, and local environmental regulations.Key Responsibilities:Conduct environmental compliance reviews of electric utility transmission,...

Job SummaryGuidehouse is seeking a highly skilled Financial Crimes Compliance Specialist to conduct, identify, and monitor financial crime risk and report to relevant authorities as required on behalf of our clients.Key ResponsibilitiesPerform Anti-Money Laundering (AML) and/or Fraud alert/case reviews to mitigate risks associated with financial crimes and...

Job SummaryTampa General Hospital seeks a skilled Compliance Specialist - Provider Coding to join our team. Under the guidance of the Manager Corporate Compliance and Privacy or Chief Compliance Officer and the Corporate Compliance Director/Privacy Officer, this role will assist in coordinating all aspects of the Corporate Compliance program in the provider...

About the RoleWe are seeking a highly skilled Accreditation and Ops Compliance Specialist to join our team at Wellpath. As a key member of our organization, you will play a critical role in ensuring our facilities meet contract, accreditation, and regulatory standards.Key ResponsibilitiesConduct audits and inspections to ensure compliance with service...

Key Responsibilities:As a Tax Analyst at Parkland, you will be responsible for ensuring compliance with tax laws and regulations across multiple states. This includes maintaining licenses and exemptions, staying up-to-date with tax laws and knowledge, and setting up new taxes and locations in our PDI system. You will also support our business units with tax...