- Aero Precision, LLC (Lakewood, WA)
- ATF Compliance Specialist Lakewood, WA (http://maps.google.com/maps?q=4825+100th+St+SW+Lakewood+WA+USA+98499) Description Create a new beginning at Aero ... still small enough that we know yours. The Opportunity.The Compliance Support Specialist will assist the ...inventory transfers with related departments. Requirements + Knowledge of ATF Compliance Regulations is strongly preferred +… more
- TD Bank (New York, NY)
- …with Microsoft Word, Excel and PowerPoint. **Depth & Scope:** + Senior specialist with AML/ ATF /Sanctions/ABAC expertise, works independently and is accountable ... at all levels **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ ATF… more
- TD Bank (Clark, NJ)
- …and functions on development, maintenance, and implementation of all aspects of AML/ ATF /Sanctions/ABAC compliance programs in line with the Bank's risk appetite ... the first and second lines of defense. **Depth & Scope:** + Senior specialist with AML/ ATF /Sanctions/ABAC expertise, works independently and is accountable for… more
- Amentum (Wichita, KS)
- The Crime Gun Intelligence Specialist (CGIS) Level III position provides support services related data collection and analysis. This position requires the ability to ... ability to analyze, summarize, report, and share information. Security Clearance Required: ATF Public Trust Clearance Workweek: Monday through Friday Hours: 8am -… more
- Kiewit (Vancouver, WA)
- …Office **Employment Type:** Full Time **Position Overview** We are adding an Operations Compliance Specialist to our Compliance Department to support our ... Northwest region. This position will report to a Regional Compliance Manager. In this role, your key responsibilities will...Davis Bacon and Related Acts, FAR clauses, OSHA and ATF . You will be expected to collaborate closely with… more
- Linear Motion LLC (Saginaw, MI)
- Trade Compliance Specialist Saginaw, MI (http://maps.google.com/maps?q=628+N.+Hamilton+Street+Saginaw+MI+USA+48602) Description UmbraGroup-Thomson Aerospace & ... FIRST(Customer Focused, Innovation, Respect, Social Responsibility, Teamwork). Summary: The Trade Compliance Specialist is responsible for day-to-day trade … more
- Cabela's (Lacey, WA)
- Pay Range: $20.00 - $25.50 **_POSITION SUMMARY:_** The Gun Vault Specialist is responsible for backroom maintenance of all processes pertaining to Firearms. This ... be responsible for acquiring and disposing firearms and the integrity of the ATF required ARMS, and maintaining a complete, thorough and accurate firearms inventory… more
- Cabela's (Fort Myers, FL)
- **_POSITION SUMMARY:_** The Retail Internet Used Firearms Specialist position is responsible for creating accurate descriptions and capturing high-quality images of ... online activities. + Acquires all firearms legally and in accordance with all ATF , state, and local laws and regulations and with company policies. This includes… more
- TD Bank (Greenville, SC)
- …mitigate inherent associated risks. Contributes to the development and implementation of AML/ ATF /Sanctions/ABAC Compliance programs related to all aspects of AML ... Specialist level professional role requiring in-depth knowledge/expertise in AML/ ATF /Sanctions/ABAC and working knowledge of broader related areas + Provides… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ ATF /Sanctions/ABAC programs, ... work performed. FCRM Monitoring & Testing. The Pre-Completion Testing Specialist is responsible for the design and execution of...for the design and execution of the Testing in compliance with Procedures and support from the Pre-Completion Testing… more