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Auditing functions include development and execution of audit plan, conducting audit according to audit plan by reviewing required documentation and determining compliance with audit standards, communicating with stakeholders during all phases of audit, and reporting on audit findings.
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Must maintain subject matter expertise of the Anti-Money Laundering laws and CDD regulations to provide guidance and on-going teaching of the KYC compliance requirements to Front Office business partners.
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Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. Employees must meet and sustain IRS telework eligibility requirements (e.g., reporting at least twice a pay period to your assigned Post of Duty (POD.
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This is not a door to door sales role, it is an operations role where most of the Franchise Operations Manager’s credibility comes from being involved in the Operation in driving Compliance to standards/corporative initiatives, working alongside a team of Franchise Consultants and providing support.
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The Chief Engineer shall work closely with the Captain to ensure the physical aspect of the vessel and crew are in total control and compliance with all regulatory requirements. Ensure the operation is in compliance with all engineering principles, company standards, passenger requirements and regulatory agencies.
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The Chief Engineer safely maintains all vessel systems, is responsible for the operation, troubleshooting, and implementing repairs aboard the St. Johns River Ferry; and directs, coordinates, and exercises functional authority for planning, organization control, integration and completion of engineering projects as assigned by the Port Engineer.
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UES is a nationwide leader in Geotechnical Engineering, Construction Materials Testing and Inspection, Building Code Compliance, Environmental, Occupational Health & Safety, and Building Envelope.
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The Electro Mechanical Technician (EMT) II - Collects predictive maintenance data (vibration, oil analysis, ultrasound, infrared, etc) analyzes, charts, and creates technical reporting for strategic maintenance decision making.
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This position is responsible for the review, assessment, and the due diligence of consumers as part of BSA/AML program to aide in the detection of potential money laundering, terrorist financing and fraud using a risk-based approach while applying the company's BSA/AML and OFAC Compliance Program and related policies and procedures.
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Interest in environmental concepts related to industrial wastewater compliance, pollution prevention, drinking water safety, and discharge/groundwater monitoring. The ideal candidate will have an interest in participating in a broad array of field surveys and site visits to support facility operation and maintenance, resource conservation, environmental compliance, and planning services.
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With some of the greatest talent in Geotechnical Engineering, Construction Materials Testing and Inspection, Code Compliance, Environmental, Occupational Health & Safety, and Building Envelope, we are committed to delivering groundbreaking solutions for our clients.
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Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption. The Compliance Director Senior will participate as a senior member in strategic planning and direction.
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CUSICO (Certified US Import Compliance Officer) Supply chain efficiency planning including trade and security, customs valuation planning, first sale for export planning, and the analysis of transfer pricing policies to work toward compliance with customs valuation requirements.
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As a Clinical Nurse Educator (CNE), you will join our existing national team of Oncology CNEs, supporting the Oncology portfolio and reporting to the Head of CNEs. You will have responsibility for the delivery of Health Care Provider (HCP) education primarily focused on Advanced Practice Provider (APP) and nurse educational programs related to disease state and the on-label Oncology portfolio while ensuring education occurs utilizing approved brand and unbranded educational materials.
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Ensure compliance with all applicable OSHA regulations and West Shore Home Safety Committee guidelines both in the field and in your Warehouse. Community Advocacy that will include representing West Shore Home at philanthropic and community events.
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tiger reporting compliance jobs in Jacksonville, FL
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