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As an EY manufacturing professional, you'll have an ability to use your experiences to assist driving our clients' global manufacturing and supply chain performance. You'll also be granted time off for designated EY Paid Holidays, Winter/Summer breaks, Personal/Family Care, and other leaves of absence when needed to support your physical, financial, and emotional well-being.
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Drafts policies and develops procedures; oversees Know Your Customer (KYC) matters; maintains adherence to the Bank Secrecy Act (BSA), the USA Patriot Act and the Gramm Leach Bliley Act. Attends industry conferences; interacts with regulatory agencies; interfaces with senior management regarding Anti Money-laundering (AML), KYC, BSA, and USA Patriot Act; and provides guidance and training to the firm regarding AML oriented regulatory issues.
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Assists in business unit's compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.
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As a Bank of Hawaii employee, you ensure (or assist with ensuring) compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.
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Prefer previous experience in dental private practice, knowledge, and experience in processing dental claims, and prior dental consultant experience. Represents HDS at dental consultant conferences and meetings.
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Provide management, technical, and regulatory guidance to municipal and industrial clients regarding storm water permits and plans (e.g., NPDES, UIC), industrial wastewater permits (e.g., IWDP, IWS), and pollution prevention (e.g., SWPCP.
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Car Sales Consultant facilitates the sales & finance process, provides excellent customer service, supports lot operations and omni-channel sales. The Car Sales Consultant facilitates the sales & finance process, provides excellent customer service, supports lot operations and omni-channel sales.
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ASM Affiliates (ASM) has an immediate opening for a full-time Senior Archaeologist in our Honolulu, Hawaiʻi office. The Senior Archaeologist is expected to focus primarily on pre-field, fieldwork, and report writing task but will also significantly contribute to business development, marketing, and proposal efforts for cultural resource opportunities.
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What You’ll Get to Do:CACI is seeking a Business Process Consultant to provide process improvement support to Shipyard teams and programs for our government customers at Pearl Harbor Naval Shipyard and Intermediate Maintenance Facility (PHNSY & IMF.
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Central Supply Technician certification training course. Reviews department operations manual to ensure compliance and applicable Joint Commission standards, federal and state regulations, accepted Standards of Conduct and Corporate Compliance Program.
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Provide direction and manage HMSA's overarching Quality Improvement program, including the oversight of staff and necessary resources required to design and implement programs related to compliance with accreditation, regulatory and program requirements (e.g., NCQA, Med-QUEST, CMS, OPM, etc.
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Description: Job Summary:Independently develops, implements, and oversees strategies and programs to enable compliance with applicable federal, state, and local Environmental Health and Safety (EH&S) regulatory requirements, and organizational EH&S and Workplace Safety (WPS) policies and standards.
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Today, Chick-fil-A has the highest same-store sales and is the largest quick-service chicken restaurant chain in the United States based on annual system-wide sales. Closed Sundays - All Chick-fil-A restaurants are closed on Sundays so you can have a day off to spend with family and friends.
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Oakmont Management Group, based in Irvine, California, is a recognized leader in the senior living industry that manages a portfolio of communities under the Oakmont Senior Living and Ivy Living brands.
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Under supervision of the Executive Director of Athletics, the Assistant Athletics Director for Compliance & Deputy Title IX Coordinator (AADC) is responsible for the overall development, implementation, and review of the institution's NCAA compliance program.
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supply chain senior consultant regulatory compliance jobs Company: Ey in Honolulu, Youngtown, Arizona
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