Key Responsibilities:Perform Quality Control reviews for AML/BSA functions such as FIU Investigations and High Risk ReviewsEvaluate decisions of Customer Risk Specialists and BSA Investigators for quality and complianceProvide training, coaching, and mentoring to production teams based on case revie...
The Affordable Compliance Specialist (“ACS”) reports to an Affordable Compliance Manager (“ACM”) and is primarily responsible for all aspects of the affordable housing programs associated with the communities in their assigned portfolio. Recommend affordable compliance strategy for new lease ups rel...
A company is looking for a HIPAA Compliance Specialist. ...
Performs pre and post award subcontract documentation review to assess compliance with Contractor Purchasing System Review requirements, and other related business systems, law, regulations and company policies and procedures. Maintains an awareness of regulatory changes to ensure compliance with ap...
A company is looking for a Communication Specialist in Ethics & Compliance. ...
Environmental Permitting and Compliance Specialist). Environmental Permitting and Compliance Specialist). Join Yorke Engineering, LLC, an Environmental Consulting leader in California that implements Environmental Engineering and Compliance solutions for our clients throughout California. Our missio...
Requirements / Qualifications .Letter(s) of Recommendation (Three (3) required.Two (2) may be personal (non-relative), One (1) must be from current or past employer/supervisor....
The Compliance Specialist III is responsible for HR, Onboarding and Compliance for the filed staff. Oversight and responsibility for completion of compliance and onboarding for all field staff. Track and follow-up prior to expiration of permits, credentials, and licenses to ensure ongoing compliance...
JOB DESCRIPTION Under the direction of the Manager of Compliance Audit and designated Public Safety Sergeant, the Compliance Audit Specialist assists in ensuring that the Department of Public Safety (DPS) and Emergency Services (ES), under the Office of the Chief Physical Security Officer (CPSO), is...
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...
Duties and Responsibilities (may include some or all of the below): Fieldwork throughout the Central Valley As-needed biological surveys and environmental compliance services at construction sites Preparing and reviewing environmental documentation that will be used for both permitting and ens...
The FTZ Compliance Specialist supports FTZ Compliance Manger and is responsible for the administration and compliance activities of the company’s foreign trade zone. Customs as required and report root causes to FTZ Compliance Manager. Create and maintain internal reporting of compliance performance...
Collaborate with various Analyst to understand their data requirements and visualize data using Tableau to create interactive and visually appealing dashboards. CACI is actively seeking a skilled Data Analyst with expertise in Tableau to support Naval Surface Warfare Center (NSWC) Corona. As a Table...
Our Labor Compliance Analyst II is a key contributor in the monitoring and auditing of our labor compliance requirements. You will have gained experience Assisting contract analysts as necessary in ensuring vendor compliance with customer and Contractor requirements, promptly addressing and correspo...
A company is looking for an Information Security Vendor Compliance and Customer Risk Analyst. ...
A company is looking for a Senior Manager, Risk and Compliance Operations. ...
A company is looking for a Data Analyst. ...
Key Responsibilities:Design and implement policies and procedures to ensure compliance with BSA, AML laws, and regulatory requirementsMonitor transactions for suspicious activities and provide UAR to banking partnersAct as the primary point of contact with regulatory bodies and maintain comprehensiv...
A company is looking for an Associate Director of Accounting & Fiscal Compliance. ...
A company is looking for an Experienced Data Analyst. ...
A company is looking for a Compliance Program Manager. ...
A company is looking for a Data Business Process Analyst. Key Responsibilities:Creation and maintenance of enterprise master data using Winshuttle and SAPPerforming business requirements gathering and analysis to develop and implement solutionsEngaging with key stakeholders to support communication ...
A company is looking for an IT Project Manager specializing in Security & Compliance. ...
Key Responsibilities:Understand full life cycle of data processing in the Automotive environmentProduce ad-hoc reporting and complete special analytical projectsBe a subject matter expert for automotive data management and operationsRequired Qualifications:Bachelor's Degree or equivalent experience3...