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Conduct internal Global Compliance Check audits, ensuring compliance to LANXESS Directives and regional / regulatory requirements in the areas of process safety, occupational safety, environmental law, and dangerous goods compliance.
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This is a great opportunity if you are an experienced Pipeline or Turbine or Compressor Engineer, Instrumentation and Electronics Supervisor, Maintenance Manager, Natural Gas Technician, Railway Engineer, Rotating Equipment Supervisor or Engineer, Gas Mechanic or similar.
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Primarily will operate the CNC laser, waterjet, and brake press; however, other fabrication responsibilities will apply.
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This role is dedicated to upholding compliance with internal policies and procedures, aligning fund categories with codes established by the Naval Academy Alumni Association and Foundation and the US Naval Academy Comptroller office.
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Complete work order paperwork after each job and notify supervisor of any special circumstances including photo narratives as appropriate. Communicate issues, concerns and questions to supervisor.
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You can also participate in a with permission from your supervisor, be a member of the dragon boat team, donate blood at one of our member blood drives, or volunteer with our partner organizations.
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Construction Supervisor on a 12 month contract located in Shakopee, MN. Must have the power generation construction (combustion turbine) experience in addition to BOP systems (mechanical systems experience.
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Global Financial Crimes is comprised of the Anti-Money Laundering (AML), Sanctions, Anti-boycott, Anti-Corruption (ACG), Government, and Political Activities Compliance (GPAC) programs. Legal & Compliance Division (LCD) comprises of Legal, Compliance, Global Financial Crimes and Regulatory Relations.
$83,000 - $115,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Bachelor's Degree from an accredited college or university in a related field (e.g., social work, regulatory compliance, law, student affairs or related field) is ideal (An equivalent combination of relevant education and professional experience demonstrating the required knowledge, skill, and abilities to perform the functions of the position proficiently may be considered.
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5 years working in risk and regulatory compliance within the banking, capital markets and/or insurance industries (including thorough knowledge of the Basel Accord, Dodd Frank, FBO, FINRA, SEC, FinCEN, OCC, FDIC, CCAR, etc.
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You will work as part of a small Compliance team conducting SAM alert investigations on intermediary wire transaction monitoring, performing basic data collection and analysis, and assisting the BSA/OFAC Officer in carrying out daily BSA/AML/OFAC tasks.
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The Supervisor of Medical Imaging Informatics and Coding Compliance is responsible for ensuring clinical exam builds support correct clinical use and promote correct billing compliance.
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Overall Responsibilities:Under the general direction of the Assistant Shelter Director, with some latitude for independent action, the Residential Aide Supervisor directs a staff of Residential Aides in providing direct assistance to the clients in adhering to the rules and regulations of the shelter; performs related work.
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Ensure that all aspects of the Office of Refugee Resettlement (ORR) program operations are in compliance. Work closely with the training department and PSA Compliance Manager to assess ORR policy updates and required training updates.
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Together we continue to grow as the world’s leading energy company The Compliance Manager is a key member of the Ethics & Compliance (“E&C”) team supporting Trading & Shipping’s (“T&S”) Gas & Power Trading Americas (“GPTA”) business unit.
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Title: compliance supervisor Company: Loanmart
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