A company is looking for a Compliance Specialist I - Financial Investigations Unit (FIU) for a remote position in the USA. ...
Prepare, maintain, organize, and track materials relating to the company's enterprise-wide compliance efforts, including policies and procedures, corporate filings, securities restricted list, privacy and enterprise-wide compliance information on the intranet, materials prepared by Compliance Coordi...
A company is looking for a Compliance Specialist I (Registration) to process registration requirements for registered representatives and associated persons. ...
The Medicaid Regulatory Compliance Specialist reports to the Manager of Medicaid Regulatory Compliance. Medicaid Regulatory Compliance Specialist. The position will support the oversight and management of Medicaid, HIV SNP, HARP, EP, and CHP product compliance activities, including ensuring the impl...
A company is looking for a Vendor Compliance Senior Specialist in Retail Operations. ...
Budget & Fiscal Compliance Specialist, North America. HIAS seeks a Budget & Fiscal Compliance Specialist, North America to support our North America Programs in the creation and management of budgets, as well as the management of grants and cooperative agreements from initiation to closure i...
Group Tax Americas, Reporting and Compliance, Tax Senior Specialist. The Tax Compliance and Reporting team within Group Tax Americas, which supports Deutsche Bank's business in the Americas Region, is seeking a tax professional with experience in U. Expertise in the state and local tax compliance an...
Click on Learn more about this agency button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at www.Yes-as determined by the agency policy.You may be expected to travel for this position.Relocation ex...
Operations Compliance Specialist II - Third Shift. JR000014264 Operations Compliance Specialist II - Third Shift (Open). Ensures quality procedures are followed and evaluates the organization's products, materials, and facilities for compliance. Lead and assist with production safety, compliance and...
Identifies issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. ...
The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio, business or function to promote strong Compliance controls and processes are in effect to mitigate inherent associated risks. This role contributes to the development and implement...
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...
We are currently seeking a Risk & Compliance Analyst in the Risk & Compliance Services department, reporting to the {Senior} Risk & Compliance Manager. Perform other tasks as requested by the Risk & Compliance Managers or Director of Risk & Compliance Services. Risk & Compliance Services department ...
You've applied! Good luck!Application for job # 23-00288, Code Compliance Specialist. ...
The Occupancy Compliance Specialist works closely with the Director of Property Management to ensure overall day-to-day Compliance operations of properties, which includes the supervision of the compliance specialist team functions and ensuring each property's compliance with all and any appli...
The NYC DOC is seeking a Community Coordinator for the Nunez Compliance Unit (NCU) to assist DOC in meeting its obligations under the Nunez Consent Decree, a landmark settlement aimed primarily at reducing unnecessary and excessive force across the agency and improving the management and safety of D...
Prepare, maintain, organize, and track materials relating to the company's enterprise-wide compliance efforts, including policies and procedures, corporate filings, securities restricted list, privacy and enterprise-wide compliance information on the intranet, materials prepared by Compliance Coordi...
Compliance Specialist – Rate Filing. Be sure to include your preferred contact information as one of our Qualification Specialists will connect with you promptly. ...
Reporting into the Lead of the Sprint Compliance team, this Specialist will be responsible for the execution of billing the DOE for Special Education services provided by SA through bi-monthly invoicing cycles. They will also work collaboratively within the Sprint Compliance team to ensure that scho...
Your role as Compliance Testing Specialist: * Work within a small team to lead the execution and enhancement of a compliance testing and a controls assessment program to validate the effectiveness of the Bank’s Compliance program including work related to: Anti-Money Laundering, Economic S...
Reporting to the Compliance Monitoring Senior Manager, the Compliance Monitor and Reporting Specialist (“CMRS”) is responsible for identifying discrepancies between current NYCHA practices and governing regulations (City, State and Federal). CMRS will need to research relevant regulations that are a...
Job Title: Risk and Compliance Specialist. Understands risk assessment, regulations, and compliance. Understanding of RCSA program and compliance. ...
Key Responsibilities Assist with the completion of regular compliance reports, monitoring deadlines and requirements to deliver such reports in a timely, thorough, quality manner Act as assistant researcher regarding compliance and regulatory program standards and requirements; programs include HUD ...
Supports the Manager of Medicaid Regulatory Compliance in:Assisting in the development of the annual risk assessment and implementation of the annual work plan ensuring the gathering and provision of Medicaid regulatory compliance related information;The regular development and review of Regulatory ...
The Clinical Regulatory Compliance Specialist provides and supports regulatory, accreditation and certification activities to achieve and sustain ongoing compliance. Identifies and assesses risk as an integral part of the regulatory compliance review process. ...