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Applies a comprehensive knowledge of the Bank Secrecy Act (BSA) and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
InternExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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This includes performing periodic inspections of ENSTAR's physical properties to ensure compliance with EPA, DOT, Labor, ADEC and other regulatory agencies. Must adhere to ENSTAR's policies and procedures related to the code of business ethics, compliance, responsible use of assets, and all applicable state and federal laws.
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In addition to the above core-competencies, it is preferred that the ideal candidate will also have a CAPM or PMP certification or training, Technology Council (ATC) 20 and 45 training, and certification to inspect Storm Water Pollution Prevention Plans (SWPPP) and on-site compliance.
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Manages all health and welfare plans including international coverage, ERISA and plan document compliance, new benefit plan implementation and financial review of existing programs and plans. + Manages all health and welfare plans to ensure compliance with all federal and state laws and regulations.
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We continue to focus on cold regions engineering—pipelines, transportation, hydrology, geotechnical, specialty professional services, permitting and regulatory compliance, and GIS and LiDAR mapping.
$24 an hourPart-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Their work includes the regulation of offshore and coastal economic development activities to ensure compliance with the Marine Mammal Protection Act , the Endangered Species Act, and all other relevant laws and regulations; and application of the most current biological information in regulatory decisions.
Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Adhere to ConocoPhillips' governance and compliance policies for data and processes. Experience with Cloud DevOps and Infrastructure as Code (IaC) Azure, AWS (Cloud Formation, Terraform), MS Azure.
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The Aircraft Maintenance Technician (AMT) assigned to a Guardian Flight Regional Maintenance Facility (Depot) is responsible for performing maintenance and alterations on Company aircraft as per the duties and responsibilities listed below to the highest degree of competence and safety in compliance with all applicable 14 CFR regulatory requirements as well as company policy and procedures.
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Work collaboratively with legal department and corporate-wide staff to respond appropriately to legal and compliance issues; and. Experience in corporate transactions, contract negotiations, corporate governance, business law, stock transfers, mergers and acquisitions, employment, and regulatory compliance.
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UMIAQ Environmental provides a comprehensive suite of environmental consulting services, which include documentation of National Environmental Policy Act (NEPA) compliance, construction and access permitting, environmental site assessments, stakeholder engagement, sampling and remediation of contaminated sites, management of hazardous waste, wetlands monitoring, and more.
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Compliance experience with the IRS and state and local jurisdictions required. Job Description SummaryUnder the general direction of the Tax Director, the Corporate Tax Manager will assist in overseeing a broad range of tax compliance, analysis, and planning, including the calculations of income tax provisions, income tax reporting, estimated tax payments and cash forecasting.
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Visit the IRS SPD Library to access the position descriptions. Open to IRS Career/Career-Conditional, Treasury/IRS CTAP, & IRS RPP employees. Employees must meet and sustain IRS telework eligibility requirements (e.g., reporting at least twice a pay period to your assigned Post of Duty (POD.
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To request a reasonable accommodation, please call the Luxottica Ethics Compliance Hotline at 1-888-887-3348 (be sure to provide your name and contact information so that we may follow up in a timely manner) or email HRCompliance@luxotticaretail.com.
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Review pre-bill cases simultaneously with a physician during each work shift excluding breaks and meetings to analyze and validate diagnosis and procedure codes for inpatient services via coding compliance and clinical knowledge to support accurate DRG assignment.
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Additional Qualifications Inpatient Pediatrics: Certification as a Pediatric Nurse Practitioner-Acute Care. Employee Health Requirements: Compliance with our Employee Health procedure is a condition of SCF employment.
Part-timeExpandApply NowActive JobUpdated 10 days ago
irs compliance jobs in Anchorage, AK
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