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Licenses must be current and enable providers to practice within the State of Georgia. The Georgia Department of Behavioral Health and Developmental Disabilities (DBHDD) is the state agency that focuses solely on policies, programs, and services for people with mental health challenges, substance use disorders, intellectual and developmental disabilities, or any combination of these.
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Classification: work with the senior trade compliance manager on classification of all relevant items. This role is reporting to the Senior Trade Compliance Manager. The Trade Compliance Specialist focuses on import and export compliance management, including but not limited to product classification, SLI’s, duty drawback, export screening, audit and recordkeeping.
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The FBIN Customs Compliance Team supports all U.S. and international business units, subsidiaries, and their various functions in ensuring compliance related activities for the company s global divisions located in the U.S., Canada, Mexico, and China.
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2-5 years of experience in a national law firm or corporate legal department, preferably with a focus on compliance and/or internal investigations and government enforcement. Assume a leadership role in conducting internal compliance investigations, including preparing for and conducting witness interviews, document review, and analysis.
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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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Certified Anti-money laundering Compliance Specialist (CAMS) At least 8 years of experience in financial services, or AML/KYC functions, or compliance risk management, or KYC project management.
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Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements. Certified Regulatory Compliance Manager (CRCM) certification.
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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 PSA Compliance Manager will work with a multidisciplinary team experienced in the provision of programmatic services and in adherence to child welfare practices and external investigations.
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Provide compliance support for wealth management, fixed income, public finance, equity trading, options, or commodities business lines. This is an individual contributor position, providing integral day-to-day administration and support for wealth management, fixed income, public finance, equity trading, options, and the Compliance Department.
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Additionally, the IT Compliance Director supports the head of IT Security with the Disaster Recovery program and assists the business with the Business Continuity Program. The IT Compliance Director will ensure that audit findings and recommendations are promptly remediated, and corrective actions are implemented timely to resolve any identified deficiencies or weaknesses.
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Partner with Learning Lead to design, deliver, and support training programs that advance trust and a healthy culture of compliance and ethics, including risk-tailored anti-corruption training and leadership training.
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Minimum 5 years related experience, including a minimum of 3 years in one of the following areas: import / export compliance and operations or customs brokerage. Assist managing the Customs Trade Partnership Against Terrorism (CTPAT) and the CTPAT-Trade Compliance programs with oversight of the Senior Manager ITC.
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Execute EMI/EMC/NEBS/Environmental test plans, review test reports, and ensure product compliance. Coordinate and provide onsite test support for NEBS FCC CE UL/CSA testing at 3rd party test laboratories, troubleshoot and mitigate compliance-related issues.
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Financial compliance experience or experience within a post-award or grant and contract accounting office. M&O is responsible for developing and maintaining internal monitoring, reporting, and auditing processes in support of lifecycle sponsored programs compliance, with a focus on financial compliance.
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Title: compliance Company: State Of Georgia
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