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Wealth Management Compliance Specialist

Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that employs local people our goal is to help businesses succeed and our communities thrive.With offices in Arizona California Florida Kansas...

30+ days ago
Full Time

Senior Suspension And Debarment, Safeguarding And ...

OverviewNakupuna Federal is seeking a Senior Suspension and Debarment Safeguarding and Compliance Specialistto support the U.S. Department of State Bureau of Global Acquisitions (GA). The Compliance Specialist provides senior-level expertise in federal compliance suspension and debarment safeguardin...

30+ days ago
Full Time

Senior Suspension And Debarment, Safeguarding And ...

OverviewNakupuna Federal is seeking a Senior Safeguarding and Compliance Specialist to support the U.S. Department of State Bureau of Global Acquisitions (GA). The Compliance Specialist provides senior-level expertise in federal compliance suspension and debarment safeguarding and organizational acc...

30+ days ago
Full Time

Foreign Investment Risk Compliance Monitoring Prog...

SummaryThis announcement is issued under the Direct Hire Authority (DHA) to recruit for positions for which there is a critical hiring need. Selectee(s) will receive a career or career-conditional appointment in the competitive service and may be required to serve a one year probationary period.The...

30+ days ago
Full Time

Foreign Investment Risk Compliance Monitoring Prog...

SummaryThis announcement is issued under the Direct Hire Authority (DHA) to recruit for positions for which there is a critical hiring need. Selectee(s) will receive a career or career-conditional appointment in the competitive service and may be required to serve a one year probationary period.The...

30+ days ago
Full Time

Compliance Specialist

SummaryThe Compliance Specialist for the OIEA Enforcement Operations Staff (EOS) develops and executes Agency-wide criminal civil and administrative enforcement programs and administrative actions. Major duties are criminal and civil prosecutions program surveillance policy guidance coordination wit...

30+ days ago
Full Time

Compliance Specialist

SummaryThis position is within the Bonneville Power Administration (BPA) Compliance Audit and Risk Management Compliance and Governance FERC Compliance this career-ladder role you will be a key analyst ensuring BPA meets the critical federal and regional energy reliability standards that keep our po...

30+ days ago
Full Time

Compliance Specialist

SummaryThe Bureau of Reclamation is seeking a career professional looking for an opportunity to capitalize on their expertise as a Compliance Specialist. You can make a difference in the West by assisting in meeting increasing water demands while protecting the environment.Duties This position is lo...

30+ days ago
Full Time

Compliance Specialist

Service Excellence. Performance. Integrity. Teamwork. Consistency. Innovation. Are you passionate about safety compliance and keeping transportation operations running at their best Were seeking a detail-oriented and knowledgeable Compliance Specialist to play a key role in supporting the safe and e...

30+ days ago
Full Time

Compliance Specialist

SummaryThe Compliance Specialist for the OIEA Enforcement Operations Staff (EOS) develops and executes Agency-wide criminal civil and administrative enforcement programs and administrative actions. Major duties are criminal and civil prosecutions program surveillance policy guidance coordination wit...

30+ days ago
Full Time

Market Compliance Specialist

SummaryTTBs mission is steeped in Americas history from the time of the Whiskey Rebellion to the work of agents like Eliot Ness. We are a nationwide team dedicated to collect alcohol tobacco firearms and ammunition excise taxes and ensure that alcohol beverages are labeled advertised and marketed by...

30+ days ago
Full Time

Investigation & Compliance Specialist

SummaryThis vacancy is for an Investigation & Compliance Specialist in the Bureau of Industry and Security within the Department of Commerce.Duties As an Investigation & Compliance Specialist you will perform the following duties:Thorough knowledge of international business and economic practices.Th...

30+ days ago
Full Time

Antiboycott Compliance Specialist

SummaryThis vacancy is for a Antiboycott Compliance Specialist in the Bureau of Industry and Security within the Department of Commerce.Duties As an Antiboycott Compliance Specialist you will perform the following duties:Leads antiboycott investigations by independently identifying and developing in...

30+ days ago
Full Time

Contract Compliance Specialist

SummaryThe Federal Law Enforcement Training Centers (FLETC) through strategic partnerships prepares the federal law enforcement community to safeguard Americas people property and institutions. We are a unique inter-agency organization preparing the next generation of law enforcement officers to mee...

30+ days ago
Full Time

Supervisory Compliance Specialist

SummaryThis position is located in the Bureau of Political-Military Affairs (PM) Directorate of Defense Trade Controls(DDTC) Office of Defense Trade Controls Compliance (DTCC). PM provides policy direction in the areas of international security security assistance military operations defense strateg...

30+ days ago
Full Time

Senior Compliance Specialist

SummaryThe Senior Compliance Specialist for the OIEA Enforcement Operations Staff (EOS) leads enforcement programs provides technical expertise for criminal civil and administrative actions. Major duties are coordinating complex compliance cases providing guidance to agency staff supporting litigati...

30+ days ago
Full Time

Supervisory Compliance Specialist

SummaryThe Supervisory Compliance Specialist oversees the FSIS Enforcement Operations Staff responsible for administering enforcement of food safety laws. Manages staff plans and assigns work establishes performance standards addresses concerns develops policies guides legal actions makes case deter...

30+ days ago
Full Time

Export Compliance Specialist

SummaryThis vacancy is for an Export Compliance Specialist in the Bureau of Industry and Security within the Department of Commerce.Duties As an Export Compliance Specialist you will perform the following duties:The duties described below are at the highest grade advertised. Duties assigned at lower...

30+ days ago
Full Time

Airport Compliance Specialist

SummaryThis position is located in the Office of Airports Regional Airports Division. The incumbent serves as the Airports Compliance Specialist responsible for assessing and evaluating complaints in accordance with 14 Code of Federal Regulation (CFR) Part 13 of non- compliance with applicable laws...

30+ days ago
Full Time

Research Compliance Specialist

Job DescriptionCoMotion has an outstanding opportunity for a Research Compliance Specialist to join their team.About this OpportunityReporting to the Associate Director Patents the Research Compliance Specialist plays a critical role in managing innovation intake and ensuring compliance with federal...

30+ days ago
Full Time

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