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Alluvionic is seekinga Program Manager I who will be responsible for providing support to the USMS Office of Professional Responsibility-Compliance (OPR-C) program. Interprets existing procedures, regulations, and USMS policies related to Compliance program activities.
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Oversee an effective compliance program per DOJ and SEC guidance, including, e.g., internal investigations and reporting; anti-bribery and anti-corruption program controls and training; and other aspects of doing business with integrity and in accordance with evolving laws and regulations.
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The Deputy Director, International Trade Compliance will support the Director of International Trade Compliance in the management and implementation the Electronic Systems (ES) export/import compliance program.
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Oversee compliance with anti-money laundering (AML) and sanctions regulations. Firm Type: Law Firm, Experience: 1 Years, Job OverviewA reputable law firm is seeking an In-House Lawyer to join its Business Acceptance Unit (BAU) in Washington, DC. This role involves addressing complex financial crime and sanctions issues while enhancing compliance processes to provide top-tier service to partners and clients.
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Requirements Reporting to the Head Women's Lacrosse Coach, the Director of Operations - Women's Lacrosse will carry out all duties within the stated philosophy of Georgetown athletics and its educational mission, and will adhere to all institutional, Big East, and NCAA regulation to ensure the University's compliance.
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Inspect and monitor on-site processes, procedures, and systems for compliance with construction drawings, security requirements, and code compliance. Monitor and oversee the project design or construction effort, to include but not limited to risk management, security and safety compliance, etc.
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Ensure compliance with DOE/NREL workplan, milestones, and deliverables. Ensure compliance with project plan and budget. Serve as Project Director for Affordable Housing Decarbonization Hub, a joint project between Enterprise, Housing Partnership Network, and RMI. Carry out Project Director responsibilities per Hub MOU in collaboration with Executive Committee, Advisory Committee, and Project Management group.
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This role plays a critical role in ensuring the timely procurement of high-quality malaria as well as family planning and maternity child health commodities in compliance with USAID regulations and project requirements.
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The Department consists of six main functional areas: Loan Administration, Asset Management, Insurance Compliance, Investor Reporting, Treasury, and Compliance. Oversee and implement compliance policies and procedures for the company's insurance operations across multiple teams.
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Experience with international development and topics consistent with CIPE’s mission, including anti-corruption and business ethics, democratic governance, business association advocacy, entrepreneurship and others.
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Broad experience desired, but not essential, in multiple domain areas, such as data warehousing, business intelligence (BI), data governance, data architecture, data integration, data classification, data strategy, data quality management, data security and privacy, MDM, data standards, regulatory compliance, and enterprise architecture frameworks.
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Review 3rd party testing programs to ensure quality and compliance standards with SGWS practices. Serve in a team leader capacity with large-scale platform testing (SAP, Ariba, Vertex, Black Knight, etc.
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Enters data into the Authority maintenance database and prepares parts requisitions for the supervisor's approval, in order to maintain the integrity of WMATA's equipment and assure compliance with local and federal documentation standards.
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Conduct radiation compliance testing after all repairs affecting the imaging chain (generator, X-ray tube, collimator, image receptor) of a unit or any other modification that makes re-testing necessary.
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Certification Requirements:Must possess at interview the appropriate baseline certification(s) to achieve DoD.01-M Information Assurance Technical (IAT) Level II compliance, such as CompTIA Security+ CE.Must possess at interview the appropriate Computing Environment (CE) certification(s) to achieve DoD.01-M Information Assurance Technical (IAT) Level II compliance, such as CISCO, Palo Alto, etc.
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ethics compliance jobs Title: produce Company: Walmart in Washington, DC
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