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The VP, Compliance is responsible for leading the Fintech line of business compliance management program for cards and loans to ensure compliance with federal, state, and local regulation, and partner relationships.
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Softworld is currently recruiting for a Sr. Compliance Specialist to work in hybrid model in Washington, MI. The ideal candidate should possess a minimum of 5 years of natural gas operations, maintenance, or support experience, preferably with additional hazardous liquid experience.
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Obtain and/or ensures compliance with all environmental permits necessary for the operation of sand and gravel mining and processing sites,asphalt plants and other related operations. Perform environmental compliance audits at various plant and facility sites to ensure environmental conformity with local, state and federal ordinances 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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Implement and manage the export/import and customs compliance control policies, procedures and resources through training programs, formal and informal communications, and process improvements. Lead the organization through the development and transition of a new FTZ, develop the SOP's that will drive the process and ensure the maxim effectiveness of the FTZ within New Era's supply chain and compliance with the IRS and CBP.
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Must have minimum 3 years previous experience as an Affordable Housing Compliance Specialist, compliance for LIHTC, HUD, LURA and bond regulations, and property staff training on Yardi data entry and compliance.
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The Head of Compliance Investigations will be responsible for overseeing, managing and conducting investigations into concerns or reports of violations of the B. Braun of America Code of Business Conduct, policies or procedures, and applicable laws and regulations.
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This role will give you the opportunity to be part of the ASM Global Trade Compliance team, that has the responsibility to ensure that ASM global businesses are conducted in compliance with the various international export control laws and regulations, sanctions and customs regulations.
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8+ years of relevant experience with NEPA compliance especially with water resources planning work; or environmental permitting and technical report writing. In this role you'll have the opportunity to join an interdisciplinary team to support National Environmental Policy Act (NEPA) compliance, state-level equivalent reviews, and environmental permitting primarily on water resources planning projects by: leading the preparation and review of reports related to NEPA documents; directing staff and overseeing deliverables; ensuring projects are on schedule and budget; interacting with public and agency stakeholders; and more.
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Previous broker dealer compliance or other financial services responsibilities a plus. Coordinate with CCO to develop the Firm’s internal compliance dashboard for servicing client accounts, managing the books and records database, corporate actions, and other operational tasks.
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The Senior DME billing code compliance and appeals specialist will play a crucial role in ensuring that our DME product complies with the billing codes and regulations set by Medicare and all federally funded payers.
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Responsible for reviewing the monthly KYC as performed by the Compliance Specialist and raising concerns to the VP of Compliance. Reviews audit findings (Gaming, Internal Audit, and AML) and coordinates responses in conjunction with responsible casino personnel and Compliance Specialists.
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Reporting to the Citywide Chief Information Security Officer (CISO), the Deputy CISO for Governance, Risk & Compliance (GRC) provides leadership, executive support, strategic and tactical guidance, and complete execution for the GRC program for Cyber Command.
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Categories: Healthcare/Medical Professional Level, Management/Supervisor, Healthcare/Nursing/Investigations/Compliance. Overseeing sample audits, reviewing provider records checking compliance with federal and state rules, regulations, and AHCCCS policies and procedures, and identifying recoupment amounts.
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If you're a Global Trade Compliance Technology and Systems Manager, we have an exciting opportunity for you. The Global Trade Compliance Technology and Systems Manager position supports the continuing execution and enhancement of the global trade compliance program.
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compliance job Title: recruiting coordinator Company: Amerisourcebergen Corporate
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