Join a dynamic network of Compliance & Risk Specialists, connecting with leading AI labs and companies that seek... you to contribute to innovative AI solutions. Key Responsibilities Train and evaluate AI models in Compliance & Risk. Create tasks...

Join a dynamic network of Compliance & Risk Specialists, connecting with leading AI labs and companies that seek... you to contribute to innovative AI solutions. Key Responsibilities Train and evaluate AI models in Compliance & Risk. Create tasks...

Join a dynamic network of Compliance & Risk Specialists, connecting with leading AI labs and companies that seek... you to contribute to innovative AI solutions. Key Responsibilities Train and evaluate AI models in Compliance & Risk. Create tasks...

US and 1 in Canada. For more information about us visit Job Description As a Compliance Specialist within the... U.S. Regulatory Compliance team, you will play a key role in ensuring the company adheres to applicable gaming industry regulations...

MANTECH seeks a motivated, career and customer-oriented Compliance Analyst to join our team in the Ft. Meade, MD area.... Experience performing compliance, legal, auditing, or related work, and can also include working in an area directly related...

primary responsibilities of the Technical Compliance Specialist will be to support the company by processing change requests... experience in Casino and Gaming industry Prior experience with Change Management or Technical Compliance Excellent time...

Compliance will support the Director, Field Compliance and Investigations with driving and implementing all elements of the... Lundbeck US Compliance Program, which are modeled after the seven elements of an effective compliance program. This role...

Compliance will support the Director, Field Compliance and Investigations with driving and implementing all elements of the... Lundbeck US Compliance Program, which are modeled after the seven elements of an effective compliance program. This role...

Compliance will support the Director, Field Compliance and Investigations with driving and implementing all elements of the... Lundbeck US Compliance Program, which are modeled after the seven elements of an effective compliance program. This role...

Compliance will support the Director, Field Compliance and Investigations with driving and implementing all elements of the... Lundbeck US Compliance Program, which are modeled after the seven elements of an effective compliance program. This role...

Compliance will support the Director, Field Compliance and Investigations with driving and implementing all elements of the... Lundbeck US Compliance Program, which are modeled after the seven elements of an effective compliance program. This role...

Director of Compliance/Internal Auditor/Bank Secrecy Act Officer/Employee Training - Munhall Full Time position... Maintain compliance training for all departments Maintain all duties of Bank Secrecy Act Officer - completion of government...

HIGH-LEVEL OVERVIEW The Customs & Trade Compliance Manager is responsible for managing and directing corporate import... and export activities across the U.S. and Canada, enabling best practices and efficiency while ensuring compliance with customs...

HIGH-LEVEL OVERVIEW The ITAR Compliance Manager is an individual contributor position responsible for managing day...-to-day export compliance operations for a defense business unit, ensuring adherence to ITAR, EAR, and OFAC regulations...

HIGH-LEVEL OVERVIEW The Director of Trade Compliance is responsible for overseeing trade compliance across multiple... guidance on complex trade compliance matters including product classification Lead internal audits, create remediation plans...

HIGH-LEVEL OVERVIEW The Export Import Compliance Specialist is responsible for processing import and export shipments... ensuring compliance with CBP, ITAR, and EAR regulations. This is an in-office position based near Mountain Top...

HIGH-LEVEL OVERVIEW The Senior Trade Compliance Specialist is responsible for the export and import compliance program..., ensuring regulatory requirements are met and compliance controls are implemented across business unit’s procedures and work...

HIGH-LEVEL OVERVIEW The Associate Director, Trade Compliance supports divisional trade compliance operations... across multiple U.S. manufacturing plants. Reporting to the Division Compliance Manager, this individual contributor role oversees...

HIGH-LEVEL OVERVIEW The Sr. Export Compliance Specialist is responsible for providing guidance on divisional... compliance policies (e.g. visitor processing, foreign travel, and restricted parties screening) in accordance with U.S. trade...

HIGH-LEVEL OVERVIEW The Trade Compliance Officer is responsible for ensuring compliance with U.S. import laws..., and recordkeeping Lead the UFLPA compliance program with supplier due diligence and supply chain traceability Prepare, review...