Regulatory compliance analyst jobs in Getzville, NY

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation...  ...designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially... 

 ...Mandate: Reporting to the department Manager, the Customs Compliance Specialist will be responsible for advisory services in various areas of US Customs compliance. The candidate will have a strong working knowledge of US import regulations, tariff classification... 

 ...Possibilities. One Family. PURPOSE STATEMENT The Food Regulatory Specialist conducts regular research and administrative tasks...  ...computer system/databases, while ensuring data integrity and compliance with domestic and international labeling regulations Assist... 

 ...Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Personal Trading & Outside Activities team responsible...  ...of internal compliance policies. + Assisting with regulatory inquiries and/or examinations. This may include coordination with... 

 ...assigned staff, resolving problems with and between Authority staff, consultant architects and engineers, and regulatory agency staff. Coordinates code compliance activities between Administrative Headquarters and the Buffalo Division to ensure efficient and effective... 

Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: Vacancies will be filled in the following specialty areas: Small Business Self Employed Field Examination The following are the duties of this...

 ...permits to determine: if the application is complete; if the applicant and the applicant's proposed location meet the statutory and regulatory requirements for the license or permit; and identify issues that would be grounds for further review or disapproval of the... 

 ...Job Description Job Description Summary: The Compliance Administrator plays a critical role in ensuring that the organization adheres...  ...on compliance-related matters, including ethical conduct, regulatory requirements, and internal policies and procedures... 

Join the American Steamship Company, a prestigious organization with a rich history of sailing ships on the Great Lakes since 1907. We operate six 1,000-foot US Flag vessels, carrying cargoes of iron ore, coal, and stone throughout Lakes Superior, Michigan, Huron, and ...

 ...issues encountered. Prepare and maintain spreadsheets tracking status of new applicant, contractor, and federal employee files. Compliance and Training: Stay up to date with relevant policies, regulations, and procedures related to PIV card enrollment....