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We’re seeking a future team member for the role of Associate, Senior Administrative Assistant I to join our SOX Compliance & Controls team. This role reports directly to the Managing Director of the SOX Compliance & Controls department, which is a part of our Finance organization and consists of ~100 employees in several global locations.
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Additionally, they are required to undergo specific FedRAMP training to ensure compliance with all associated controls and responsibilities in the day-to-day performance of their duties. assess the security and compliance of web applications, code, and related components in our proprietary Health Cloud products (including those of third-party vendors) throughout the software development lifecycle (SDLC) to ensure they are designed and built securely.
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Be familiar with the the requirements under the Common Reporting Standard (CRS) as set out by the OECD and the Foreign Account Tax Compliance Act (FATCA); Our tax practice helps our clients comply with complex information reporting and withholding rules under chapter 61, chapter 3, chapter 4 (Foreign Account Tax Compliance Act - FATCA), the Common Reporting Standard (CRS) and other regimes.
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Under the direction of the Deputy General Counsel, as the VP – Legal Counsel, you will provide comprehensive legal support to Bridge Senior Living’s independent, assisted living, and memory care communities in all areas of daily operations, including regulatory compliance and claims/litigation management.
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The Staff Attorney &TeamLeaderwill ensure that the CLS Helpline staff adheres to the highest legal, ethical, and professional standards of quality and accessibility of services in compliance with applicable policies and regulations by auditing, improving, supporting, supervising, and providing training on tasks that are to be performed by Helpline Staff, including completion of intakes, providing legal advice, and referrals.
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Serve as the university's GDPR data protection officer and oversight for FERPA and HIPAA compliance, partnering with the university registrar on FERPA and the associate general counsel on HIPAA.
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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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Establishes proactive reporting system for non-compliance, intrusion or abuse of information security procedures within classified areas and investigate and recommend corrective actions for violations to the ISSO and FSO. Responsible for recurring tasks on program systems as assigned:Conduct scheduled inspections of systems/facilities that process classified information.
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The successful candidate will have experience working with contractors implementing CDBG, CDBG-DR, or CDBG-MIT projects, compliance requirements, monitoring and reporting for US HUD's CDBG, CDBG-DR, or CDBG-MIT programs, experience managing staff and providing strategic direction, experience managing process for CDBG, CDBG-DR, or CDBG-MIT invoice reimbursements, and understanding of the Environmental Reviews of Record and Historic Preservation review process.
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We have raised over $300 million from prominent investors including Kinnevik, Tiger Global, Northzone, RRE Ventures, Rethink Impact, Work-Bench, William K Warren Foundation, SemperVirens, Able Partners, True Capital Ventures, and a strategic investor, Guardian Life Insurance.
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2-4 years of experience in fraud, BSA/AML, investigations of financial crimes transactions or policy violations, risk management or compliance. This includes SARS, CTRs, and other regulatory reporting.
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Reporting to the Safety Supervisor of a multi-location, safety driven scrap metal recycling company, the Safety Engineer has direct responsibility for the development, implementation, and management of best-in-class safety and security standard operating procedures as well as multi-dimensional training and awareness programs division wide.
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Ensures compliance with recycling and, where applicable, hazardous waste programs. Everyone supports each other to Discover Different - here and throughout the entire TJX family, which includes TJ Maxx, Marshalls, Sierra, and Homesense.
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Collaborates with the security teams to ensure compliance with industry regulations, such as HIPAA or PCI DSS, and implementing appropriate security controls. Cisco (CCNA) and/or CompTIA (Network+) certification, or equivalent hands-on experience.
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The Clinical Radiology Facilitator, reporting to the Radiology Facilitator Supervisor, fulfills the responsibilities necessary to assist the radiologist to streamline workflow process. Current valid State of Florida license as a General Radiographer, Sonographer, or Nuclear Medicine Technologist.
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tiger reporting compliance jobs in Orlando, FL
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