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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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Environmental Compliance Field Monitor will monitor and report on construction-related activities with respect to the general permit requirements of the Bureau of Land Management, the client, and other cooperating/permitting agencies; as well as monitor and report on construction-related activities in areas of pre-determined biological resources.
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Conducts Communication Security (COMSEC) duties and responsibilities (including inventory, distribution and destruction), in compliance with government regulations/requirements. U.S. Government Export Control Status: This position must meet export control compliance requirements.
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Bachelors degree in accounting, finance, economics, business, or a juris doctorate degree from an accredited college or university; a minimum of five years risk management and/or compliance experience in trust, employee benefits, wealth management, or asset management; or equivalent combination of education and experience is required.
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The primary responsibility for the IT Compliance Analyst position will be support of the internal Sarbanes-Oxley (SOX) testing and compliance. The IT Compliance Analyst will be responsible for reviewing, developing, and/or maintaining IT Compliance standards and procedure documentation for ESTech or WRBC business units.
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Certified Internal Auditor or Certified Public Accountant or Certified Regulatory Compliance Manager or Certified Anti-Money Laundering Specialist or Credit Risk Certification (RMA) or Certification in Control Self-Assessment (IIA) or Certification in Risk Management Assurance (IIA) is preferred.
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Assures compliance with departmental quality assurance requirements including expiration date checking, refrigerator temperature monitoring, laminar air flow hood cleaning documentation, equipment calibration verification, viable and non-viable environmental sampling.
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The Program Manager of Enterprise Risk Management (ERM) and Governance, Risk Management, and Compliance (GRC) tools implements strategies that identify, assess, and mitigate risks across the organization.
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UES is a national leader in Geotechnical Engineering, Construction Materials Testing and Inspection, Building Code Compliance, Environmental Consulting, Occupational Health & Safety, Virtual Design Consulting, and Building Envelope.
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Reviews every order issued by the Supreme Court in capital cases to ensure prompt compliance with orders directed to the trial courts. The Capital Litigation Law Clerk provides legal assistance to all Superior Court judges throughout the State of Arizona at all stages of capital cases, including pretrial, jury trial, and post-conviction.
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Indirect tax compliance, including data gathering, analysis and return preparation. We are focused on optimizing our sales and use tax process and are looking to add a team member who is passionate about tax and who will assist with multi-state sales and use tax compliance, general ledger account reconciliations, and product taxability analysis.
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Maintain an understanding and working knowledge of banking operations as they relate to BSA/AML/OFAC compliance including; teller functions, new accounts, wire transfers, electronic banking and letters of credit.
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As the VP, CISO, you’ll be the guardian of people, processes, and technology, ensuring regulatory compliance and upholding the confidentiality, integrity, and availability (CIA) of our information and assets.
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Ensure compliance with the U-Haul policies in order to retain customer loyalty and prevent the re-occurrence of objections. Customers process their rental and dispatch through the U-Haul app on their smart phone.
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HVDC Building QA InspectorJob DescriptionThe HVDC Building QA Inspector will provide Quality Assurance oversight and support to help ensure EPC Contractor(s) activities are executed in compliance with the projects specifications, quality plan and requirements.
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compliance job in Tempe, AZ
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