Trade Compliance Specialist jobs

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COMPLIANCE SPECIALIST

Keep current on all updates and changes in affordable housing programs and requirements. Audit property resident files to verify compliance with housing programs and Evergreen processes, including the testing of income and asset v...

CompanyEvergreen Real Estate Group
AddressChicago, IL
CategoryInformation Technology
Salary$44.7K - $56.6K a year
Job typeFull-time
Date Posted 3 weeks ago See detail

Compliance Specialist

Evergreen Real Estate Group

Chicago, IL

$44.7K - $56.6K a year

Keep current on all updates and changes in affordable housing programs and requirements. Audit property resident files to verify compliance with housing programs and Evergreen processes, including the testing of income and asset v...

Supply Chain Risk and Trade Compliance Analyst

Z2Data

Remote

$100,000 - $200,000 a year

Perform comprehensive due diligence on suppliers, vendors, and companies, including but not limited to corporate structures, ownership, operations, and Supply Chain networks, utilizing public domain sources. Conduct extensive rese...

Compliance Specialist

Gateway Management Company

Remote

$34K - $43K a year

Maintain knowledge of guidelines and best practices for the LIHTC Program. Complete annual LIHTC compliance reports. Review LIHTC tenant files and documentation. Analyze inspection reports. Assist owners and property managers with...

Intake and Compliance Specialist

Center For Justice Innovation

Newark, NJ

$27.48 - $30.22 an hour

Ensure that all participants are engaged, processed and assigned to appropriate services; Follow up and reschedule any missed intakes and assessments; Manage calendar of intake assignments; Assign intakes to other staff and intern...

Compliance Specialist

Midwest Vision Partners

Ohio, United States

From $50,000 a year

Administer the Companys Compliance Training and Education Program. Administer the Companys OIG Exclusion List screening program. Assist with the Companys new affiliate Compliance integration process. Prepare and distribute vari...

Compliance Specialist

Bristol-Myers Squibb

Devens, MA

$91.6K - $116K a year

Support material operations and cryogenics departments including management of resulting CAPAs, QEs, Audit Findings, SOP revisions, etc. Support the periodic review program for material operations and cryogenics departments; work...

Civil Rights Compliance Specialist II, Civil Rights Compliance Branch, 75888

Hawaiʻi State Department Of Education

Honolulu, HI

$107,345 - $151,953 a year

Conducts full range of investigations pertaining to issues dealing with alleged violations of Civil Rights laws, policies, and/or procedures, specifically those in allignment with, but not limited to, Title VI of the Civil Rights...

508 Compliance Specialist

Bln24

Virginia, United States

$52.3K - $66.2K a year

Conduct thorough assessments of digital content, including websites, applications, documents, and multimedia, to identify accessibility issues and ensure compliance with Section 508 standards and other accessibility guidelines. Co...

Compliance Specialist

Peak Living

Remote

$65,000 - $70,000 a year

Keeps current on all updates and changes in affordable housing programs and requirements within assigned portfolio. Assures that Property Operations personnel receive clear and concise written interpretations of changes in a timel...

Compliance Specialist

Zeffert & Associates, Inc.

Remote

$40,000 - $45,000 a year

The Compliance Specialist responsibilities include, but are not limited to the following:. Attention to detail, time management and decision making skills are important traits to be a successful Compliance Specialist. Experience i...

Compliance Specialist

Jefferson Health Plans

Sylvania, PA

From $65,000 a year

Competitive Compensation Packages including 401(k) Savings Plan with Company Match and Profit Sharing. Flextime and Work-at-Home Options. Benefits & Wellness Program including generous Time Off. Impact on the communities we servic...

Foster Care Licensing Compliance Specialist

Youthnet

Mount Vernon, WA

$24 - $28 an hour

Documentation and Compliance: Track and manage all legal documentation necessary for licensing foster homes. Ensure compliance with Washington State Administrative Codes and contract requirements. Data Security and Protection: Mai...

Compliance Specialist

Ultimus Fund Solutions

Tampa, FL

$55.8K - $70.6K a year

Performs compliance reviews in accordance with firm policy and applicable regulatory requirements as required. Answers client and internal inquiries and helps resolve any issues. Conducts various website and internet reviews. Assi...

Trades Specialist Lead

West Liberty University

West Liberty, WV

$32.5K - $41.2K a year

Performs a variety of tasks that require the ability to inspect, repair, fabricate, install, service, and maintain building facilities and building equipment. Leads a crew on projects outside the work order system. Research, draws...

Corporate Counsel, Ethics & Compliance - Third Parties, Strategic Governance, Trade

Baxter International, Inc.

Deerfield, IL

Manage and oversee the Company's third-party (intermediary) due diligence program, including providing legal advice as to specific due diligence issues. Provide legal advice with respect to anti-bribery/FCPA/trade compliance/busin...

Public Records & Records Compliance Specialist

State Of Wisconsin

Madison, WI

$54,787 - $90,396 a year

Managing a records program (e.g. analyzing program needs, reviewing and analyzing records, storage and destruction of records, etc.). Providing technical assistance and consultation on records related issues (e.g. records retentio...

DOT Compliance Specialist II

Sinclair

Tulsa, OK

Supports preparation for federal and state regulatory agency compliance audits. Supports tracking and monitoring of federal and state regulatory agencies audit findings through closeout. Oversees compliance task management system;...

SBA and Company Compliance Specialist

Brs

Remote

$70,000 - $100,000 a year

Maintaining SAM (Systems for Award Management) entity registrations for all 33 subsidiaries (equating to over 110 entity registrations in SAM). Helping prepare 8(a) applications (drafting Potential for Success, Two Year Waivers, D...

Sba & Company Compliance Specialist

Bristol Bay Construction Holdings Llc

Remote

$70,000 - $100,000 a year

Maintaining SAM (Systems for Award Management) entity registrations for all 33 subsidiaries (equating to over 110 entity registrations in SAM). Helping prepare 8(a) applications (drafting Potential for Success, Two Year Waivers, D...

Youth Homelessness Project Evaluation and Compliance Specialist

A Place 4 Me Collaborative

Cleveland, OH

From $45,000 a year

Dental insurance. Employee assistance program. Flexible schedule. Health insurance. Life insurance. Paid time off. Vision insurance. Adults. 8 hour shift. Monday to Friday....

Tax Compliance Specialist

Equinor Us Operations Llc

Houston, TX

$90.4K - $114K a year

Contribute to Tax Compliance deliveries for Equinors US portfolio, the Companys largest international position outside of Norway. Play a key role in supporitng and managing federal and state tax audits, serving as a key resource...

Regulatory Compliance Specialist, Sr

Ventura Foods

Brea, CA

$71K - $90K a year

Has increasing responsibility in the areas of global Regulatory Compliance of ingredients and finished products in U.S. and at least two global selling markets (e.g. APAC and LATAM). Provides the appropriate regulatory direction t...

AML & Payments Compliance Operations Specialist

Appfolio

Richardson, TX

Partner with AppFolios Fraud Operations team to provide recommendations to implement relevant Anti-Money Laundering transaction monitoring rules for the APM and IM verticals. Collaborate with Fraud Operations, Risk, and Underwrit...

Privacy Compliance Specialist / Job Req 688130125

Alameda Alliance For Health

Alameda, CA

$80,040.08 - $120,060.11 a year

Serve as a point of contact for the health plan regarding all HIPAA privacy matters. Coordinate and complete filings, reports, ad hoc requests, and other submissions to state, federal, and local agencies including but not limited...

Licensing Compliance Specialist

Posigen

New Orleans, LA

$40,000 - $50,000 a year

Provide business licensing support to the company and its subsidiaries. Ensure all business licenses are obtained and maintained properly. Manage and maintain tracking and database tools related records related to licensing, regis...

Labor Compliance Specialist/Accounting Assistant

Cws Construction Group, Inc

Novato, CA

From $30 an hour

Collect and review Certified Payroll Reports (CPR) and supporting payroll records (statements of compliance, fringe benefit statements, deductions, apprentice registration, etc.) submitted by subcontractors. Methods for collecting...

Utility Relay Compliance Specialist

Power Careers Llc

New York, NY

Support the development and evaluation of protective relaying systems. Test and evaluate electrical systems, ensuring compliance with NERC standards. Develop and implement a Protection System Maintenance Program (PSMP). Collaborat...

Governance, Risk, & Compliance (GRC) Compliance Assurance Specialist

Tiktok

Washington, DC

$104K - $131K a year

Creating and implementing an industry-leading issues management program with comprehensive reporting. - Maturing an industry-leading cybersecurity compliance management program for individual product lines and business initiatives...

Oncology Billing Compliance Specialist

Garnet Health

Middletown, NY

$29.98 - $37.48 an hour

High School Graduate or equivalency required. Three (3) to six (6) months data entry experience with at least one (1) year of experience processing patient information preferably in an oncology unit with demonstrated knowledge of...

Senior Quality & Compliance Specialist 

Bayer

Kihei, HI

Responsible for driving a quality, compliance, and continuous improvement culture at the site;. Partner with site leaders to develop, implement, and evaluate QMS program components;. Drive best-practice development and implementat...