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Configure periodic reporting / rollup reporting to Continuous Monitoring and Risk Scoring (CMRS) or other required reporting location as required by OPORD / CCRI inspection criteria.
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Strong understanding of federal grant compliance, financial reporting, and auditing processes. The Grant Compliance Unit within the Budget Division is responsible for monitoring the use of state and federal funds throughout the Agency to ensure compliance with Federal, State and City rules and regulations.
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Overseeing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance activities, including monitoring, investigation, and reporting of suspicious activities.
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The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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800 Delaware Avenue (18056), United States of America, Wilmington, DelawareAML Supervisor - Transaction Monitoring Operations. Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification.
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The AML Investigator II coaches their team and teaches others about AML processes through training and education. Quality Assurance: Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTR's, EDD reviews or other AML process.
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The Sustainability Manager will manage the implementation of sustainability reporting and strategies, including but not limited to managing responses for third-party disclosure requests and managing content development for a corporate sustainability report, data management of key Environmental, Social and Governance (ESG) metrics, and setting and measuring performance against targets.
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Provide site reliability engineering (SRE) services to feature teams, including investigating scalability limits, identifying bottlenecks and architectural constraints, providing solutions to performance issues, and reporting results with data and a repeatable process.
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The CIO leads the execution and maintenance of the Plan’s investment strategy, with responsibilities for policy implementation, portfolio rebalancing, monitoring, reporting, stakeholder communication, risk oversight, and compliance monitoring.
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The Process Safety Engineer maintains compliance with the applicable governmental regulations and company standards to maintain the monitoring, reporting, and recordkeeping requirements applicable to process safety management for the site's processes comprised of more than 15 operating units.
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They will serve as the primary point of contact for establishing and managing an evaluation and monitoring system responsive to USAID reporting and learning requirements. Lead the design and implementation of the project's monitoring and reporting activities globally, including development of the project's results framework and Performance Monitoring Plan; development and monitoring of project indicators, including leading innovation on HSS indicators; oversight of routine data collection and data management; synthesis and analyses of data and presentation of project lessons and results; and reporting, both internally and externally as required/needed.
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How to discuss production support activity at a high level, including ITIL (information technology infrastructure library), monitoring, DevOps, SRE (site reliability engineering), and disaster recovery.
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Must have 2 years experience with planning, executing, monitoring and reporting of activities for FDA regulatory compliance projects of GxP systems; Performing Root Cause Analysis for deviations from process and agreed metrics; Performing risk management; Working with GxP, GAMP, GDP, 21 CFR Part 11, Annex 11, CSV, CSA, FRA, Risk Based Validation.
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Early Childhood Developmental Monitoring: Direct and supervise a team of Developmental Monitoring Specialists utilizing established systems to ensuring timely and accurate administration, dissemination, scoring and reporting of results of Ages and Stages Questionnaires to families of childbirth to agree three at risk of developmental delays or disabilities as define in NYS regulations and Public Health Law.
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Project scope includes the monitoring of general contractor activities, onsite testing and reporting of earthwork and soil construction as well as installation of geosynthetic base liners, cap closures, piping, and gas extraction systems used for solid waste landfills.
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Growing up you watched your parents shuffle to and from the office, held hostage to their 9 to 5. If jammed-packed schedules and deadlines sound frightening, you might consider pivoting your search to part-time jobs. In fact, even employers have shifted their preference, selecting more people open to the idea of flexible working hours.