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This position manages quality assurance and compliance activities within the Unaccompanied Children’s (UC) programming, including Home Study/Post Release Services (HS/PRS) and Transitional Foster Care (TFC.
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As a member of the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit plan.
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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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Reporting and compliance with the Sarbanes-Oxley Act, Foreign Corrupt Practices Act (“FCPA”) and federal securities laws. Evaluating compliance with rules and regulations of the FCPA, Sarbanes-Oxley and the federal securities laws.
ExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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If you are not in compliance, you will be determined unsuitable for employment with IRS. ORA 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.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Reporting to the Vice President of Human Resources, The Senior Manager of HR Operations, Quality and Compliance will direct and oversee all aspects of Human Resource Operations, including job leveling, compensation, benefits, policies and procedures, risk management and compliance, and system wide operations.
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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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Ensures corporate, line of business, functional, and programmatic compliance with all U.S. export/import laws and regulations, to include the ITAR, EAR, CBP, FTR and other applicable federal government regulations.
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The Training VP assists with the execution of the Financial Crimes Compliance (FCC) training program for SMBC America's Division (AD). Track and report on training metrics using LMS reports and PowerBI training dashboard for accurate reporting to Head of FCC Compliance, BSA/AML Officer, Senior Management and Head Office.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Houlihan Lokey, Inc. (NYSE:HLI) is a global investment bank with expertise in mergers and acquisitions, capital markets, financial restructuring, and financial and valuation advisory.
$145,000 - $225,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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General knowledge of power plant operations, including the interrelationship of NERC, safety, and environmental compliance with operation and maintenance functions. The Compliance Specialist provides direction and oversight for safety, health, environmental, and NERC regulatory programs.
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Moss Adams' Grant Compliance and Consulting Practice provides comprehensive grant compliance support, subrecipient monitoring, and consulting to clients throughout the Western United States.
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OR A 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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The VP Finance/CFO is responsible for the establishment and maintenance of the assigned organization's financial principles, practices, and procedures; for the maintenance of its fiscal records; and the preparation of its financial reports.
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Conducts research, investigations and analyses for projects including but not limited, Petroleum Bulk Storage compliance, Stormwater Permitting (NPDEs), Spill Prevention Controls and Countermeasures (SPCC), Stormwater Pollution Prevention (SWPP), Facility compliance audits, UST investigations, Act 2 program sites, sample collection, sample delivery, documenting sampling procedures.
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Title: vp compliance Company: Pex
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