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Reporting into the Lead of the Sprint Compliance team, this Specialist will be responsible for the execution of billing the DOE for Special Education services provided by SA through bi-monthly invoicing cycles.
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For more detailed information, refer to the Regulatory Compliance Specialist job description. Option 1: Four (4)years of experience in aregulatory compliance, permit acquisition, occupational health orsafety, industrial hygiene, or environmental engineering program.
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Compliance and Crime Analyst | Yale University. The Compliance and Crime Analyst will report to Director of Compliance and Crime Analysis for Yale Public Safety. The Compliance and Crime Analyst will also assist in crime analysis, detection and identification of crime trends, and develop possible solutions or crime prevention programs and initiatives.
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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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The Compliance Specialist I is an integral part of the Compliance Management System (CMS) as they serve to execute and assist in the execution of our compliance program’s controls.
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Completes BSA / AML / OFAC and other compliance program reviews, procedure development, red flag development; gap analysis, risk assessments, and training development; The employee will be exposed to an array of compliance activities, but will primarily be tasked to work effectively with multiple complex data sources and/or technical analytical tools/resources to identify potentially unusual, fraudulent, criminal or suspicious activity as defined by AML/BSA regulations and industry best practices for AML/BSA analysis.
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Certified Anti-money laundering Compliance Specialist (CAMS) 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 Logistics Compliance Officer will manage all HAZMAT, COMSEC, CCI, Classified, and Trade Compliance requirements for all the IAS programs. Bachelor's degree and 2 - 4 years of experience in logistics management functions (government property management, sourcing, procurement, warehousing, trade compliance, hazmat, COMSEC, supply.
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Leading analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls. Partner with Compliance Program team and Compliance Product team to facilitate the dashboarding and reporting design conversations for AML, Sanctions and KYC controls.
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Responsibilities Work with CCO in assessing, overseeing, and improving the risk management and compliance practices for retail crypto trading and custodyWork with Sales, Product and Operations personnel to identify compliance risks and establish appropriate controls.
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Our client, a well known theme park and resort company is urgently looking to hire an IT Compliance Manager to join their team on a hybrid schedule in Orlando, FL! Leads various compliance and business continuity related initiatives, including developing conceptual ideas into actionable implementation plans, monitoring, analyzing and execution of compliance and business continuity projects based on requirements including but not limited to PCI, HIPAA, SOX, Safe Harbor, Red Flag etcas a subject matter expert for IT Compliance items.
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Palantir Technologies is seeking a Quality Compliance Specialist to support our rapidly growing life sciences business. Ability to connect and develop positive relationships with employees across cross-functional teams (engineering, compliance, product reliability, product development, among others.
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Act as event coordinator for Global Trade Compliance Roundtable conferences (5 per year) (coordinate sourcing and contracts with procurement and preferred vendors, prepare annual meeting card budget and handle event close-outs.
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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. Conduct proactive compliance risk assessments and reviews of trading activity, strategies and business communications in order to ensure compliance with applicable rules and regulations enacted by external regulatory authorities (e.g., CFTC, FERC, and exchanges) as well as bp’s internal policies and procedures.
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Are you ready to change lives and partner with us as a 70% Remote Affordable Housing Compliance Specialist? As a 70% Remote Affordable Housing Compliance Specialist you understand that it all comes down to getting the process right.
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Title: compliance specialist Company: Strategic Education
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