AES Clean Energy is hiring a Senior Specialist, NERC CIP Compliance who will be responsible for providing leadership, independent compliance oversight, guidance, and direction necessary to maintain ongoing compliance with the NERC CIP Standards to support reliable operation of the Bulk Electric Syst...
As a Pharmacy Tech Medication Compliance Specialist you need to know how to:. Improve the overall quality of care being provided by advocating for compliant use of pharmaceutical regimens through collaboration with clinic and pharmacy teams- Identify barriers that prevent patients from taking medica...
The License Compliance Sales Specialist II (LCS2) is responsible for identifying and developing opportunities to generate business in a geographical territory through License Compliance (LC) cases. The LCS2 guides the sales team and channel partners through the license compliance process and conduct...
AES Clean Energy is hiring a Senior Specialist, NERC CIP Compliance who will be responsible for providing leadership, independent compliance oversight, guidance, and direction necessary to maintain ongoing compliance with the NERC CIP Standards to support reliable operation of the Bulk Electric Syst...
The AML Compliance Senior Specialist will be responsible for conducting independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. The AML Compliance Senior Specialist will conduct thorough research and document their anal...
LISCC compliance risk horizontal team! The LISCC compliance risk horizontal team evaluates the compliance risks presented by the relevant supervised firm's business models and the adequacy of the compliance control framework for addressing such risks. Demonstrated understanding of relevant laws and ...
The AML Compliance Specialist - CIU will be responsible for conducting due diligence on new and existing customer relationships to ascertain whether potential legal, regulatory, or reputational risk exists. The AML Compliance Specialist - CIU will conduct comprehensive research and document their an...
Job Title: Compliance Coordinator. Responsible for the coordination and screening of all government, regulatory, and compliance documents for all business units in an organization. Familiar with standard concepts, practices, and procedures within a Compliance role. ...
The AML Governance, Compliance Specialist role will assist with the coordination of governance related deliverables, including but not limited to the creation of executive-level presentations for the AML Oversight Committee, Board meetings, and regulator overviews. Monitor new policies and pol...
The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...
As a Senior Manager on the Environmental Compliance and Strategy (ECS) team, you will support internal teams with National Environmental Policy Act (NEPA) compliance for clean energy (e. With an increasing number of projects triggering federal environmental review, this position will serve as an int...
Demonstrated understanding of relevant laws and regulations and strong knowledge of compliance risk management programs at large banking organizations with complex compliance profiles, including reporting lines, compliance monitoring and testing, risk assessments and responsibilities of the board of...
Data Analysis, Business Intelligence, focusing on data query & transformation, data visualization & storytelling, data modeling, and statistical modeling. The Senior Data Analyst for Faculty Experience is responsible for extracting, processing, analyzing, and reporting on data to produce rigorous, a...
Regulatory Affairs Specialist: 2+ years of professional experience in Regulatory Affairs, either in medical devices or a regional position. The RA Market team is looking for a Regulatory Affairs Specialist to support global regions in dynamic regulatory activities. Job Function: Regulatory Affairs. ...
Customer Service Business Process Analyst. The Business Performance Analyst serves as a vital bridge between data and decision-making, leveraging analytical skills to empower the Customer Service Organization in achieving its goals more effectively. By analyzing business performance data to establis...
Tracking and applying existing, proposed and new statutes and regulations to Verizon's operations to ensure compliance. Addressing state public utilities commission inquiries, developing and completing compliance report filings as needed, including filings relating to service quality, financial repo...
Work in an exciting industry as an ATF Compliance Coordinator. Among other tasks, as a Compliance Coordinator you would be responsible for submitting form transfers, conducting internal audits to manage all serialized items and processing 4473 pickups. This position reports to the Compliance Manager...
Responsibilities for the Senior SOX IT Tester & Data Analyst, include, but are not limited to, executing the IT/EPD related testing components of SoFi's Corporate SOX Program, acting as a testing advisor to the lines of business across SoFi Technologies and its subsidiaries, and performing data anal...
This is a wide-ranging compliance position that would report directly to and work daily with the VP of Global Legal and Chief Compliance Officer to implement new policies across the company, provide trainings to employees and communicate the compliance standards of the company. Assist the Chief Comp...
Our team members are highly knowledgeable and have diverse backgrounds in tax compliance, including tax technical compliance and reporting requirements, Pillar II compliance, process and technology enhancement, advanced calculations, and compliance and reporting for inbound and outbound businesses. ...
Barr is seeking an experienced environmental data management specialist to join its data management practice group. The person in this position will work primarily in the environmental database EQuIS, with a heavy emphasis in Microsoft Excel. Bachelor's degree, preferably in environmental studies/sc...
We are seeking a highly motivated and detail-oriented individual to join our Administration team as a Legal & Compliance Manager. Prepare, file, and maintain franchise disclosure documents in compliance with annual registration requirements, as well as federal and state regulations. Maintain organiz...
Your primary responsibilities include defining project delivery roadmaps, hands-on management of complex projects with multiple work streams, and building strong partnership with clients. Agile Software delivery as a Project, Product or Program Manager, preferably leading Salesforce solutions. Our t...
Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. General Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification...
Environmental Regulatory Specialist. The successful candidate will have demonstrated experience with environmental siting and impact assessments under NEPA (National Environmental Policy Act) for energy infrastructure projects, obtaining federal and state permits, plus strong technical writing, and ...