International Compliance Specialist Jobs

Previous experience prioritizing conflicting demands from multiple business clients in an extremely fast-paced environment.

Experience in the healthcare industry and previous exposure to medical device or pharmaceutical regulations.

Identify and escalate compliance-related procedural issues and areas of improvement.

Lead training activities for various compliance processes and initiatives largely focused on HCP interactions.

Coordinate with global compliance leaders and other compliance leads to roll-out and implement compliance priorities.

Understanding of various healthcare compliance rules, norms, operating principles

Bachelor’s degree in business, finance, or law.

4+ years of compliance experience within Human Resources preferably recruiting.

If no degree, then 6+ years of compliance experience within Human Resources preferably recruiting.

Consolidate, organize, and track the suggested areas of improvement for ease of presentation to leadership.

Co-create a strategy and prioritization plan with the Operations team and your leader.

Create a well-defined and documented process to proactively monitor and address any new compliance related concerns or new legislation and laws.

Note actual salary is based on geographic location, qualifications and experience

Routinely audit patient experience content to identify potential compliance risks. Including working with legal team when necessary.

Assist in patient experience survey client integrations.

Excellent communication skills and the ability to collaborate with multiple stakeholders.

Paid Parental Bonding Benefit Program

Stay up to date with regulatory changes, business rules and policies.

Communication: Excellent written and verbal communication skills, ability to work across different teams and agencies in a clear and concise manner.

Foreign Policy: Knowledge of different foreign policies, including their history, development, and implementation at the domestic and international levels.

International Relations: In-depth understanding of international relations, different foreign policies, and their implications on domestic and global affairs.

Research and create processes related to regulatory issues, licenses and partner North American government agency requirements.

Manage 1 to 2 trade compliance programs, including follow up, process improvements, internal communication, team training and audit readiness.

Previous compliance / legal analyst experience a plus.

Excellent organizational, analytical and problem-solving skills.

Tuition Assistance Program that covers professional continuing education.

Review product descriptions and technical data to identify import / export classification in accordance with government standards.

Proven experience in security compliance, risk management, or a similar role

Experience with cloud security management

Collaborate with cross-functional teams to implement risk management frameworks and ensure compliance with risk management policies.

Provide regular reports to management, stakeholders, and regulatory bodies as required.

Identify potential vulnerabilities, risks, and compliance gaps through comprehensive reviews and analysis.

Collaborate with stakeholders to understand business requirements and ensure compliance measures align with industry standards.

Complete ongoing training to earn and maintain certification to book travel

Network with tour operators regarding packages that you can possibly offer to clients

Personal travel experience is a huge plus, however not required

Previous experience in customer service or hospitality also a plus, but not required

Work from home or from anywhere

Research, Create, and Execute exceptional itineraries for clients

Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work

3+ years experience in KYC and Sanctions related work, preferably within the payments space

Working knowledge of AML and Sanctions regulations as well as industry best practices

Investigative skills, including familiarity with public record research and database tools

Proven working experience as a Compliance Specialist

4+ years relevant experience in BSA/AML and Sanctions related work

Maintain and own Salesforce database for safety related case management, including implementation of updates or database changes

Experience working with Salesforce Service Cloud; certifications preferred

Manage communications channels with Customer Support teams on next steps, communications, and timelines for responses

Manage monthly and quarterly reporting to legal and leadership teams; create reports and share out information to relevant stakeholders, as needed

3-5 years experience supporting legal projects or programs, including experience working with Tier 2 or higher customer support

Excellent communication and coordination skills

Compliance Specialist - Property Management Department

Display exceptional interpersonal and written communication abilities

Effectively manage time and balance multiple tasks

Excellent communication skills – Our team must foster trust in each other and a strong commitment to achieving company objectives.

Monitors rental payments and takes action on late payments for the portfolio of properties

Ensures compliance with rental agreements and regulations

Relevant experience (see Qualifications below).

Serves as focal point and partnership lead for country(ies) assigned with interagency (including State and the NSC), Embassies and non-governmental organizations.

Researches and provides expert advice and reporting on country context, policy and developmental issues

Collaborates closely with other LAC Offices on policy, budget and strategy formulation and reporting to support the Missions to which assigned

Prepares planning, authorization, briefings and implementation documents and monitors their timely execution.

United States Citizenship is required.

Two years of experience in experienced care

Medicare experience and working with health plans

Pay Rate: 75k-80k based on experience

M-F: 8am-5pmREMOTE – MUST BE IN CALIFORNIA

Examining records, reports, operating practices, and documentation while reporting everything to the Director.

Ensure compliance with state and federal agencies by studying existing and new legislation facilitating the program.

Interacting and communicating directly with clients under the supervision of a project manager

3-5 years of environmental health and safety consulting experience

Knowledge of federal and state environmental regulations (Stormwater, Wastewater, Air, EPCRA, RCRA, etc.)

Experience with federal and state workers' safety regulations (OSHA, etc.) is a plus

Experience with Air emissions modeling (Aermod and BEEST), or strong interest in air emissions data evaluation and modeling

Experience with federal and state environmental reporting software

Providing 3rd party vendor management and oversight

In depth knowledge and experience with environmental auditing and a previous exposure to NEPA

Knowledge and experience with Microsoft Office, particularly Excel, and other database software

Ensuring compliance with National Environmental Policy Act (NEPA) and all other federal agency requirements related to telecommunications infrastructure

Experience with construction and environmental compliance

Secretary of Interior Qualifications as a Historian, Architect, or Archaeologist

Provide compliance update reports to management as directed or requested

An equivalent combination of education and experience may be substituted

Review grantee invoices for compliance with budget, grant agreement, and local and federal requirements.

Edits and amends ARP grant agreements to ensure compliance with ARP and LMG requirements

Analyzes ARP activity for compliance with governmental requirements

Schedules and performs departmental compliance reviews of files and documentation to ensure adherence to applicable regulatory requirements, as needed

Strong numerical, analytical, and problem-solving approach, with advanced project management experience.

Participate in various audits and risk management processes on an ongoing basis and manage/ensure accurate and timely regulatory filings.

Provide compensation and benefits consultation and advice to business leaders, clients, and partners to support business priorities.

Ensure compliance with all relevant compensation and benefits regulatory frameworks and related procedures.

Outstanding communication, influencing and partner relationship skills

External consulting experience would be a plus.

A self starter who can manage projects and tasks end to end with minimal supervision, providing regular updates to management

2+ years of experience in transaction monitoring/compliance/AML with a financial institution or fintech company

Knowledge and familiarity with Chainalysis & Elliptic

Knowledge of BSA/AML regulations, risks, and typologies

Experience training other analysts and writing procedures

Relevant industry certifications (CAMS, CFC, CRC)

Bachelor’s degree or equivalent years of experience in a technical or business discipline

2+ years of relevant work experience required.

Leading candidates will possess one or more of the following experiences:

Utilize quantitative skills to analyze complex data, interpret results, provide recommendations, and communicate in a clear and concise manner.

Experience working with International teams

Working knowledge of PRISM, RPAD, SAS, Diio, Hyperion, Tableau, and similar business intelligence tools preferred

SKILLS AND QUALIFICATIONS FOR COMPLIANCE COORDINATOR:

Document recommendations and provide assessment summaries and education to key stakeholders

Education (BS, min) in Chemical engineering, industrial hygiene

Experience in Semiconductor/ Fab or similar industry working with and assessing toxic gasses, novel chemistries and nano-particles

REQUIRED EXPERIENCE FOR COMPLIANCE COORDINATOR:

We are seeking a Compliance Specialist to join the team of a social technology company.