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Minimum 7 years of experience in financial crimes/AML compliance testing, Audit or similar related QA/QC testing experience at a financial institution. Escalate potential risk issues associated with new and existing account customer profiles with internal management and the Second Line of Defense Bank AML Compliance teams.
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Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE.
$102,400 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Assist with continual management of EHS procedures and additional tools to help the NBC Sports teams and facilities meet local EHS compliance aligned with local regulatory requirements and Corporate EHS standards.
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Our spectrum of Global Information Reporting services range from FATCA, CRS, chapter 3 and 61 tax compliance globally, tax form validation services, Qualified Intermediary and Withholding Partnerships regimes, technology development in these areas, consulting services, controversy, risk management and audit readiness for these regimes.
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Familiarity with ISO, SOX, GDPR, CCPA, and PCI-DSS compliance frameworks. Expertise in cyber security, information security, safety, physical security, fraud, crisis management, and compliance.
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Under the direction of the Operating Room Nurse Manager, the RN will participate in the coordination and delivery of all aspects of patient care delivered in an ambulatory surgery setting while maintaining compliance with policies and AORN practice standards.
$53 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As a QC Supervisor, you will play a key role in maintaining quality assurance through direct supervision of quality control activities, ensuring compliance with contract requirements, specifications, and industry standards.
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Ensuring data security and compliance with relevant regulations and best practices in all data operations. This includes compliance with SOX and all other pertinent regulatory and compliance policies and requirements.
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With the Chef de Cuisine, ensures compliance with health and safety regulations during both regular operation and events with an emphasis on cleanliness, food safety and staff/visitor well-being.
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This leader plays an integral role in the design, implementation, and execution of the IT risk management frameworks, manages and/or supports compliance with IT policies and standards, risk reporting, and supports and/or provides effective challenge for 1st line risk and control activities (including RCSA, ERA, regulatory assessment programs, etc.
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This person will be responsible to assist the Program Nutritionist with all nutrition related program components, will assist with the planning, implementation, and compliance of all federal and state requirements for nutrition education and WIC certifications, will also provide nutritional counseling and education to clients, evaluate and update nutrition education plans.
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The attorney will have responsibility for advising the marketing and trading desks and developing/implementing policies and procedures to promote compliance with applicable regulations. Knowledge of laws and regulations applicable to trading of physical and financially settled energy commodities and derivatives thereof (including financial transmission rights), including FERC and CFTC and practices associated therewith (knowledge of NERC, ISO rules a plus)Experience supporting other types of energy commodity trading (crude oil, distillates, LNG, etc.
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The Trauma PI Coordinator will assist the Trauma Program Manager to maintain the integrity of the Registries, generate queries and reports, and ensure compliance with all HIPAA regulations. 1 At regular intervals, conducts primary and secondary reviews of process measures, filters, and complications according to institutional guidelines established in compliance with regulatory oversight and governing bodies.
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Learning & Development: Our team members have access to learning opportunities focusing on technical, leadership, and success skills that support their growth and career advancement, not to mention the necessary resources to meet their compliance needs.
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There’s no one like you and that’s why there’s nowhere like RSM.Our Ultra High Net Worth Multi-Generational Families team focuses on post liquidity families and corporate executives who have or require complex estate and income tax planning and compliance.
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compliance job in Stamford, CT
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