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Night Auditor Residence Inn Albuquerque, 2301 International Ave, SE, Albuquerque, New Mexico, United States of America Req #6134 Monday, April 15, 2024 The Night Auditor at the Residence Inn by Marriott Albuquerque Airport is responsible for the preparation and disposition of all Night Audit work.
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DISH’s Internal Audit Department is looking for an energetic, dynamic, team-oriented auditor to assist with the execution of financial, operational, and fraud investigations, or other audits and special projects.
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Four years of administrative experience to acquire competence in applying compliance, coding and auditing principles as they relate to insurance billing, collections, consulting, and other revenue cycle-related functions.
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Working experience and knowledge of current Federal Clean Air Act (CAA), Clean Water Act (CWA), Resource Conservation and Recovery Act (RCRA), National Pollutant Discharge Eliminate System (NPDES), and other regulations related to environmental permits and compliance obligations is required.
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This position is in the Regulatory Compliance department of MPLX G&P (G&P) and will report to the Compliance Manager G&P. G&P’s Regulatory Compliance department provides compliance management, oversight, and support services to G&P assets regulated by the US Department of Transportation’s Pipeline and Hazardous Materials Safety Administration (PHMSA) and other state pipeline safety regulatory agencies.
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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
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The position includes the role of Export Control Officer (ECO), Export Compliance Specialist, Sr Import Compliance Specialist and Compliance Correspondent (TCC). A college degree in a trade compliance related field combined with applicable work experience will also be considered-A minimum of 10 years of export, import, trade compliance related work experience, preferably in the Aerospace or similar industry.
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The Director of Safety Regulatory Compliance is responsible for planning, managing, facilitating, and coordinating SMS activities throughout SEPTA. The Director of Safety Regulatory Compliance role encompasses developing and updating safety management policies.
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As the Federal Compliance Manager, you will collaborate with internal stakeholders and product engineering teams to document and implement control requirements, ensuring adherence to Figma’s FedRAMP cloud security standards.
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The HCC Coding Auditor Senior will be involved with activities of quality assurance auditing and risk adjustment code abstraction for the following programs: including but not limited to, Commercial Risk Adjustment, Medicare Advantage Risk Adjustment, and HHS and Medicare RADV (Risk Adjustment Data Validation.
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Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry.
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OR A Ph. D. or equivalent doctoral degree in a related field of study such as: Sociology, Business Management, Business Administration, Public Administration, Social Science, Environmental Science, Geosciences, Political Science, Law Enforcement, or other fields related to the petroleum industry.
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7 or more years of relevant experience in AML / BSA regulatory compliance, data analytics, data validation, risk management Experience working with KYC and AML dataStrong experience in data research using SQL/SAS/R/Python for data analysisThe successful candidate must demonstrate a relentless drive and demonstrable ability to achieve high quality results in a creative fashion while working independently.
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OR Three (3) full years of progressively higher level graduate education leading to a Ph. D. or equivalent doctoral degree in a related field of study such as: Sociology, Business Management, Business Administration, Public Administration, Social Science, Environmental Science, Geosciences, Political Science, Law Enforcement or other fields related to the petroleum industry.
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If you are not in compliance, you will be determined unsuitable for employment with IRS. ORA master's or equivalent graduate degree in a related field of study such as: Sociology, Business Management, Business Administration, Public Administration, Social Science, Environmental Science, Geosciences.
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Title: compliance auditor Company: Associated Eye Care
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