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Conduct staff meetings on operational and regulatory matters, assuring compliance with credit union policies and procedures, as well as financial regulation compliance to include BSA (Bank Secrecy Act) and CFPB (Consumer Financial Protection Bureau; also ensuring regulatory BVS assignments are completed by center staff; accountable for controllable center budget items; maintain FTE allotments; conduct surprise teller and vault cash counts; insure SCCM compliance; perform center audits.
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Work with outside tax advisor on international tax matters, including transfer pricing, foreign tax credits, and compliance with international tax regulations. Coordinate responses to inquiries from tax authorities and ensure compliance with audit requests.
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The Sanitation Manager will be responsible for all hygiene, environmental compliance, waste management and safety programs. Build a safety and hygiene compliance program for all areas of the plant and expand on existing programs.
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Assures that all repairs and preventative maintenance are done in compliance with GMP's, IFS standards, and SOP's to ensure food safety. Experience with HVAC, steam generators, air compressors, wastewater treatment, inkjet printers, VFDs, HMIs, PLCs, modulating valves, conveyors, scraped surface heat exchangers, and similar equipment.
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General understanding of the cannabis industry including product knowledge, compliance, and best practices. Serves as a frontline support for the Store Manager ensuring customer/patient relations, personnel management, administrative duties, inventory control, adherence of compliance and regulations, and facilitating successful day-to-day operations.
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Establish working relationships with key stakeholders to include CMO, CNO, ancillary service leaders, Ethics & Compliance, and Legal. The Director ensures staff compliance with organizational policies and external regulatory agencies and takes leadership responsibility to coordinate the integration of the department's patient care and discharge planning processes with related hospital departments and external agencies to ensure continuity of care and optimal clinical resource utilization.
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Our team works closely with business stakeholders in our five lines of business (Credit, Private Equity, Real Estate, Secondary Markets and Strategic Initiatives) and across our business operations functions (Compliance, Finance and Accounting, Investment Operations, Investor Relations, Legal, Portfolio Management, Relationship Management, Tax, and Technology.
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They ensure compliance with utensils/plate/bowl counts, key monitoring, knife inventory, food auditing, operation, minor servicing of equipment, Hazard Analysis and Critical Control Point (HACCP), etc.
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Tasks may include providing support to technical staff and project managers on permitting, site and impact assessment, restoration, land use management plans, public involvement, and environmental regulatory compliance assignments.
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Tax Expertise: Demonstrated expertise in U.S. employment taxes and expatriate taxation including tax planning and compliance for employees inbounding to/outbound from the U.S. Deep understanding of U.S. Federal and State tax regulations, double tax treaties, and social security agreements relevant to global mobility.
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Perform periodic onsite inspections and audits of customer sites to evaluate the level of compliance with Safety Management, Environmental Health and Safety and Risk Management plans, programs policies and procedures.
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Ensure production of a quality product in compliance with Safeway, Federal and State guidelines Ensure regulatory compliance as appropriate (OSHA, EPA, FDA, USDA, HACCP, Etc.) Oversee preventative maintenance compliance and effectiveness.
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Monitor Store and ICC (Internal Audit Checklist) compliance. The Hertz Corporation operates the Hertz, Dollar Car Rental, Thrifty Car Rental brands in approximately 9,700 corporate and franchisee locations throughout North America, Europe, The Caribbean, Latin America, Africa, the Middle East, Asia, Australia and New Zealand.
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Responsible for monitoring network and security events and assuring compliance with NERC Cyber Security requirements related to the Transmission OT network. Assure compliance with NERC Cyber Security requirements to include development and on-going administration of Transmission OT policies and procedures.
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Promotes and encourages a culture of compliance with all applicable rules (federal, state, local, Federal Acquisition Regulations, Code of Federal Regulations, Prime Contract requirements, etc.
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compliance job Company: Metroplus Health Plan in Littleton, CO
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