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This position reports directly to the Sr. Associate General Counsel-Compliance and requires interface on a regular basis with Human Resources, Finance, Trade Compliance, Customer Support and Textron Corporate Legal & Compliance.
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Conduct investigations of compliance hotline reports or evidence of non-compliance under the direction of the Senior Vice President, Contracting & Risk Strategy. Work with Senior Vice President, Contracting & Risk Strategy to develop and manage the initiatives and objectives of the Compliance Work Plan, and Audit Plan. Oversee and manage Carrum’s vendor management, including screening process and perform routine sanction screenings of Carrum Health’s contracted providers, vendors, and other groups as deemed necessary.
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Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. A minimum of two years of experience in BSA/AML compliance, sanctions or law enforcement.
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Direct a team of non-attorney professionals in the management of Textron's Global Anti Corruption Compliance Program, and Federal, State, and Municipal Contracts. Experience with the Foreign Corrupt Practices Act, trade compliance matters, internal investigations, or.
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Minimum of 15 years professional working experience in Pharmaceutical Industry, including Manufacturing, Quality Control, Quality Assurance, CMC, Regulatory or related compliance experience with at least 5 years aggregate experience performing audits for GMP, ISO or ICH, and hosting/supporting FDA, EMA, MHRA, AIFA, ANVISA and/or other regulatory inspections.
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As a Compliance Consultant specialising in AML/KYC, your role is maintaining the integrity of our financial systems. We are seeking a Compliance Consultant specialising in Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, with a focus on second-line.
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The Trade Compliance Analyst supports the compliance team and Director Trade Compliance with the coordination of all of NEER’s SOX, CFTC, FERC (or other regulatory agencies as required) compliance activities, both internally and externally, as needed.
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We are currently seeking to fill one permanent, full-time vacancy in the position of Tax Compliance Officer. Treasurer-Tax Collector team members work in collaboration with one another and the Auditor-Controller's and Assessor's Offices to provide tax and banking services to over 40 different departments and agencies and hundreds of thousands of property owners.
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5+ years' hands on experience as a financial analyst/similar position in government accounting environment with DCAA compliance requirements. The Sr. Compliance Accountant serves as the primary point of contact with government auditors and will be responsible for analyzing and reconciling cost data to ensure compliance with company policy and government regulations.
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The Prevention of Sexual Abuse (PSA) Compliance Manager is responsible for the preventative education, detection, management, reporting, implementation, and compliance with the HHS Interim Final Rule (IRF): Standards to Prevent, Detect, and Respond to Sexual Abuse and Sexual Harassment Involving Unaccompanied Children (45 C.F.R. Part 411) in order to prevent and respond to sexual abuse and harassment involving Unaccompanied Children (UC.
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The Tax Compliance Manager manages multi-state and local sales and use tax, property tax, and other business tax administration and compliance, including research and analysis of related tax laws and communication with state and local jurisdictions and authorities, for multiple legal entities.
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TheDirector II Compliance will support the leadership team and own compliance acrossa number ofdisciplines, including but not limited to:Foreign Corrupt Practices Act, Anti Bribery/Anti-Corruption,HIPAA Compliance;Localand FederalRegulatoryCompliance;Commercial and Specialty, Medicaidand Medicare Compliance;Finance;Procurement;Corporate Governance;andHumanResources.
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About the role:Wiley Workplace Learning Solutions is seeking an experienced, self-motivated Privacy and Compliance Specialist who possesses a unique balance of Privacy & Compliance program management skills to join our Team. They must thrive in fast-paced environments, drive innovative process changes through multiple organizations and teams, and simultaneously support several projects at once influencing a growing global organization.
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The Affordable Housing Compliance Specialist will be responsible for supporting the Asset Management team in the day-to-day administration of all Asset Management projects, policies, and procedures with a specific focus on managing all affordable compliance and reporting for BLVD’s affordable portfolio consisting of both Section 8 and LIHTC properties.
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2-3 years in affordable housing compliance or a related field. Assist development team during LIHTC renovation projects—tracking compliance items and coordinating directly with property management team for tenant relocations, etc.
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Title: compliance associate Company: Midwest Holding
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