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As a Tax Oriented Investments - Affordable Housing - Associate within the Direct Affordable Housing (DAH) Group, you will play a crucial role in monitoring LIHTC Compliance of DAH investments and supporting the Compliance Manager within DAH’s portfolio.
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Experience with financial crimes risks associated with Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD, and EDD. General Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD and EDD.
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Conduct desk and on-site monitoring for all Home Study and Post Release Services providers including reviewing case physical files and personnel files, conducting individual interviews with program staff, and accompanying case managers on visits to clients for compliance with all ORR policies and procedures.
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Rincon Consultants, Inc. is seeking an As-needed Biologist/Compliance Monitor to assist with biological and environmental compliance monitoring for large and small utility and transportation projects throughout California.
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Approximately four years of experience in a large multinational Trade Compliance environment focusing on core Trade Compliance subject matter such as import and/or export regulations, HTSUS, ECCNs, values, transaction monitoring, compliance training, and the like.
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Reporting directly into our Deputy Chief Compliance Officer, this is an excellent opportunity to occupy a crucial Compliance leadership role where you'll be able to utilize your expertise while taking on the challenge of building out a Compliance Monitoring and Testing program at a rapidly growing cryptocurrency/digital asset firm.
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Ensures that team travel arrangements are in compliance with USMA, Conference, and NCAA rules and regulations, to include monitoring development of travel itineraries and coordination of travel plans.
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Review audits and ongoing monitoring of DEA compliance, FDA compliance, PDMP compliance, OSHA compliance, HIPAA and HITECH compliance, and Boards of Pharmacy regulatory compliance, and compliance with client KPIs. Partner with the CCO to the design and maintenance of quality programs, including but not limited to QA plans, inspection procedures, work instructions, training, deviation investigations and CAPA management, facility mapping and validation projects.
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Responsible for the supervision of Court ordered offenders assigned to the County Probation Division and released from Polk County jail into the Electronic Monitoring Program. Must attend and testify under oath at Court hearings as to offender's compliance or non-compliance with their Court order.
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This individual will also be responsible for security operations (including monitoring, investigations, and incident response), security awareness (e.g. training), and cyber risk assessments (e.g. penetration testing and vendor risk management.
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Assist in ensuring compliance with all County and State regulations guiding the delivery of services, including those specified in the County of San Diego's Mental Health and Substance Use Disorder Organizational Provider Operations Handbook, and those requirements specified in UPAC's contract with the County.
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The Senior Compliance Manger will be part of the Core Compliance team and will work under the general direction of the Chief Compliance Officer to lead, develop, and execute the policy governance, compliance monitoring and testing, compliance education, and regulatory change management programs.
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Develops an Enterprise Risk Management process to include the management and monitoring of QA/QI, Compliance, Disclosures, etc. This executive leadership position is directly involved in complex business transactions and serves as a high-level legal specialist in corporate and healthcare law primarily focused in the areas of healthcare regulatory law, mergers and acquisitions, SEC compliance, antitrust, employment law, and regulated transactions.
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O Contributes to the risk management culture by providing reasonable assurance of risk through secondary monitoring and reviews of Asset & Liability Management, Interest Rate Risk, Credit Risk Management, Allowance for Loan & Lease Losses, Vendor & Project Management programs.
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Oversight and inspection of landfill gas and landfill construction (cell and closure) to ensure compliance with design plans. Landfill gas or remedial system maintenance and monitoring.
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