In this role, you will be responsible for providing technical, analytical and procedural input and guidance regarding Bed Bath & Beyonds customs compliance activities, especially as it relates to product classification.
In this role, you will be leading the way in product development and research, empowering you to bring to life the latest innovations that will forever change the way businesses manage their most vital asset, employees.
In this role, you will maintain alarm logs and present data and findings at monthly alarm assessment meetings. Update Quality Assurance standard operating procedures as required. Provide Quality Assurance and Microbiological knowledge to other facility improvement process or projects as required.
In this role, you will manage multiple audits, through working across IT and business organizations.Lead discussions on root cause analysis on gaps identified and provide recommendations on remediation plans.
In this role, you will be responsible for working with several pay segments to schedule, coordinate logistics, contract CPAs countrywide, set up and attend daily review meetings, document and report of program findings. Holds partner meetings monthly to educate business partners on non-standard statutory items.
In this role, you will deliver regulatory compliance consulting and auditing services (consumer lending, deposit, and operations regulations), and Bank Secrecy Act (BSA) audits to financial institutions, as well as handle other duties assigned.
In this role, you will be responsible for
ensuring that policies and procedures conform to applicable insurance laws and regulations in a timely manner. The incumbent will conduct research and review laws and regulations that affect operations.
The Senior Compliance Specialist supports compliance functions for the Company and supports the development, implementation, and maintenance of a regulatory compliance program through compliance activities across various lines of business, banking offices, and operating departments.
In this role, you will review high level impact analysis documents and maintain key contacts with Federal, State, and Local government agencies and Canadian partners as assigned and work with partners in the timing and implementation of legislation/statutory rules and regulations.