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The VP, AML Compliance Officer will also assist to ensure policy compliance, management of operational risk, regulatory adherence, and the institution of best practices relating to Management Control Assessment (MCA), and Issues, Audit Management.
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7+ years of experience in a related role and/ with subject matter expert in Financial Crimes NAM and International Compliance related regulations, risks and typologies; including KYC, AML, AB&C, Sanctions and Consumer Regulations.
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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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BSA Compliance Analyst – To $100K – Tampa, FL – Job # 3297 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent.
Up to $100,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Seminole’s RGC-NERC teams (both O&P and CIP) directly report to a NERC Compliance Manager and indirectly report to the Director of Regulatory Compliance and/or our General Counsel. The successful applicant will join a small team of regulatory compliance (RGC) professionals responsible for the development, implementation, monitoring, and management of Seminole’s North American Electric Reliability Corporation (NERC) compliance program.
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Demonstrating intimate knowledge about designing and implementing data-driven analyses to monitor for compliance with regulations and standards, such as anti-corruption laws, data privacy regulations, and industry-specific regulations.
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Familiarity with the security controls outlined by the National Institute of Standards and Technology (NIST), as well as the Governance, Risk Management Framework (RMF), and security compliance procedures.
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Measure dimensions and verify level, alignment, and elevation of structures, fixtures, grades and/or pavement to ensure compliance to plans and codes. Review and interpret plans, site layouts, specifications and construction methods to ensure compliance to legal requirements and safety regulations.
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The incumbent must have a working knowledge of Project Construction, Principles of Surveying, Engineering Project Standards, Surveying Software, State Law regarding Plats, Property Lines and Survey Monuments, and Safety Environmental Compliance.
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At Deloitte Tax LLP, our Tax Technology Consulting (TTC) practice helps tax departments pursue a streamlined, transparent, and efficient tax function that enhances the core responsibilities of compliance, reporting and planning, while also positioning tax as a strategic business advisor for the digital era.
$108,430 - $246,870 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Requires experience providing top-tier support for 3 or more of the information security technology areas: 1) Access Control, 2) Application Security, 3) Business Continuity and Disaster Recovery Planning, 4) Cryptography, 5) Information Security and Risk Management 6) Legal, Regulations, 7) Compliance and Investigations, 8) Operations Security, 9) Physical (Environmental) Security, 10) Security Architecture and Design, 11) Telecommunications and Network Security.
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Assist in monitoring efforts gather documentation for compliance , HOME, SHIP, HOPWA, ESG and or other state and federal program ; and, monitor Project Sponsor's performance activity and fund-source expenditures to ensure that objectives are accomplished.
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Check compliance with piping design guides, standards, specifications and procedures. Qualifications: Minimum of 10 years experience in piping design with design experience in refining, pharmaceutical, and chemical industries Bachelors Degree and Higher Education preferred Proficient in CADWorx (minimum of equipment, piping, isometric manager and drawing manager) Proficient in MicroStation, AutoCAD and/or BricsCAD Proficient with Microsoft Word and Excel Ability to learn new software.
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Provides quality claim handling throughout the claim life cycle (customer contacts, coverage, investigation, evaluation, reserving, litigation management, negotiation and resolution) including maintaining full compliance with internal and external quality standards and state specific regulations.
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Communicate any patient incidents or complaints to the Store Manager, Regional Dispensary Director, or Compliance team. Ensure the Compliance team and Head of Retail is notified in the event of a high-risk customer complaint.
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psm compliance jobs in Tampa, FL
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