Reporting to the Manager, Supply Chain Compliance, the Supply Chain Compliance Analyst 3 position will be part of a dedicated... team supporting compliance and procurement processes. This role is responsible of assisting Procurement/Subcontract...
will provide more details. Trade Services Operations Compliance Assistant Vice President position is located in Tampa, Florida... or Tempe, Arizona. This unique First Line of Defense team is responsible for three compliance activities: Conducting Anti-Money...
will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida. This unique First... Line of Defense team is responsible for three compliance activities: Conducting Anti-Money Laundering Red Flag reviews...
motivated to complete tasks in a timely and efficient manner. Main Responsibilities: Execution of test plans in compliance... Francisco Fair Chance Ordinance, (ii) the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance, (iii) the...
implementation of new OSD, Agency and SOCOM policies to support FIAR compliance, to include documenting processes and procedures.... Complete RMIC internal testing of all segments to ensure compliance. Provide quarterly inspections and internal audits...
and/or delinquent transactions, section’s output reports, records and files. Ensure all standard operational and compliance procedures...) which consists of Analyst/Officer Support the development of staff as well as strive to improve retention and /or turnover...