Business Process Compliance Specialist Jobs

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Join the industry leader in providing Operational and Security Consulting, Regulatory Compliance and Engineering Services to the Energy Industry—Corporate Risk Solutions, Inc. Make a difference and provide a positive impact in a premier professional services organization that values you and your contributions! Our industry-recognized elite teams of professionals enjoy achallenging, high-energy or...
Why Halliburton? How about global opportunities, interesting work within small cohesive teams, extensive training, and the opportunity to take your career wherever you want it to GO, with all the support and stability of a truly global organization. With more than 72,000 employees in approximately 80 countries, Halliburton is one of the largest and most respected energy services companies in the i...
Anti - Money Laundering / Compliance Business Analyst Role Responsibilities: The AML Compliance Department provides compliance advisory and support services to the Global team. This individual will display a strong focus in understanding system requirements for all AML related applications including KYC, Sanctions, Transactions Monitoring, Risk Assessment and Training. The Functional Specialist...
COMPLIANCE SPECIALIST FOR OPEN PAYMENT AND AGGREGATE SPEND REPORTING REQUIREMENT #14-00902 RECRUITER: CHERYL AMBROSE JOB LOCATION: GAITHERSBURG, MD AUGUST 25, 2014 *** CANDIDATES MUST BE ABLE TO WORK ON OUR PAYROLL AS A W-2 *** *** EXPERIENCE IN PHARMACEUTICALS OR A RELATED INDUSRTY *** *** KNOWLEDGE AND UNDERSTANDING OF US FEDERAL, STATE, AND CORPORATE INTEGRITY REPORTING REQUIREMENTS AS R...
Whitney, Bradley & Brown, Inc. Washington DC Area, DC
WBB is a technical and management consulting company that provides innovative products and services that solve government and commercial customer’s toughest problems. For more than 30 years, WBB has set the standard for excellence in consulting services, while providing its employees with an outstanding work environment with ample opportunities for growth and success. WBB continues to enjoy impres...
Intersil Corporation Palm Bay, FL, 32907
Company Information: Intersil Corporation is a leading provider of innovative power management and precision analog solutions. The Company's products address some of the largest markets within the industrial and infrastructure, mobile computing and high-end consumer markets. For more information about Intersil or to find out how to become a member of our winning team, visit the Company's website a...
Booz Allen Hamilton McLean, VA
Export Compliance Specialist-01177278 Description Key Role: Work as an export compliance specialist to support JSF international agreements. Provide for the technical transfer of engineering and technology information on an industry-to-industry basis. Leverage experience with and knowledge of the International Traffic in Arms Regulations (ITAR) and National Disclosure Policy (NDP) and associate...
Essential Responsibilities • Support the development, implementation, and execution of standard and consistent Compliance training for GEHC-wide and/or business specific needs, including but not limited to training on Anti-Bribery/Anti-Kickback, HCP interactions, and other risk-assessed priority areas. • Support multiple communications channels and other outreach initiatives to build business aw...
GE Healthcare Waukesha, WI
Role Summary/Purpose The Compliance Outreach and Training Specialist will support the development, execution and validation of GEHC's Compliance training program, and support multiple outreach and communications programs to drive an open and positive compliance culture at GEHC. Essential Responsibilities • Support the development, implementation, and execution of standard and consistent Complia...
General Electric Waukesha, WI, 53186
The Compliance Outreach and Training Specialist will support the development, execution and validation of GEHC"s Compliance training program, and support multiple outreach and communications programs to drive an open and positive compliance culture at GEHC. Essential Responsibilities • Support the development, implementation, and execution of standard and consistent Compliance training for GEHC-wi...
Marten Transport Orlando, FL
Company Description Siemens Energy is the world’s leading supplier of a complete spectrum of products, services and solutions for the generation and delivery of power and for the extraction, conversion, and transport of oil and gas. The company develops and builds fossil-fueled power plants, power-generating components, wind turbines, turbines for use as mechanical drives, and compressors for ind...
Curtiss Wright Ashburn, VA, 20147
Senior Export Compliance Specialist (U.S.) SUMMARY Reporting to the Director of Contracts and Export Compliance, this position supports management in all legal and regulatory aspects of the Company’s global export activities, including licensing, compliance and audit. The position will be involved in leading , handling and resolving a full spectrum of international trade issues, and is the lead ...
CORPORATE SECTOR New York, NY
Job Description JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. The Global Compliance Operations team is respon...
Booz Allen Hamilton Inc. Arlington, VA, 22201
Key Role: Work as an export compliance specialist to support JSF international agreements. Provide for the technical transfer of engineering and technology information on an industry-to-industry basis. Leverage experience with and knowledge of the International Traffic in Arms Regulations (ITAR) and National Disclosure Policy (NDP) and associated committees and processes essential to ensuring tec...
Delta Faucet Company has an outstanding opportunity for a Product Compliance Specialist at our headquarters in Indianapolis, IN. The Product Compliance Specialist ensures all Delta Faucet Company products continually meet mechanical and material performance standards for all regulatory certification and listing requirements. The Specialist will work with Plumbing Codes and Performance Standards as...
City of Ann Arbor Ann Arbor, MI, 48103
Safety Compliance Specialist Salary Range: $55,000 - $70,000 Role Summary To establish, implement and maintain safety programs and policy for the City. Lead initiatives and act as the City’s safety specialist, upholding and assuring regular training to all employees to strive for the safest workplace possible. Responsible for partnering with unit managers and supervisors to assure all necessary...
sthreeus Texas, TX
Process Safety – Risk Management – PSM Specialist - TEXAS PROGRESSIVE GE A leading Downstream Operator in Houston, TX is seeking a Process Safety Specialist focused on the oil and gas industry to join their team. Role is a long term contract, and rate is dependant on experience, but competitive. Job Description and Responsibilities: - Manage and perform detailed risk studies and robust techni...
sthreeus Houston, TX
Process Safety – Risk Management – PSM Specialist - TEXAS PROGRESSIVE GE A leading Downstream Operator in Houston, TX is seeking a Process Safety Specialist focused on the oil and gas industry to join their team. Role is a long term contract, and rate is dependant on experience, but competitive. Job Description and Responsibilities: - Manage and perform detailed risk studies and robust techni...
JP Morgan Austin, TX
140091534 The KYC Operations team is part of the Chief Administrative Office (CAO) within the Corporate and Investment Bank (CIB) division of JPMorgan. KYC Operations has a global footprint with hubs in Asia Pacific, The Americas and EMEA EMEA KYC Operations team (Europe, Middle East and Africa) has teams in London, Bournemouth, Moscow, Dubai, Saudi Arabia and Johannesburg. Introduction to Role...
JP Morgan Austin, TX
140082721 JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of %242 trillion and operations in more than 60 countries. The firm is a leader in Investment & Corporate Banking; Financial Services for consumers, small business and commercial banking; financial transaction processing; asset management and private equity. Global Financial Crimes Compliance (GFCC)...

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