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In this crucial role, you will provide anti-money laundering (AML) Compliance support to agents of Western Union to build programs that are in compliance with the Bank Secrecy Act (BSA), USA Patriot Act, and other anti-money laundering laws as they apply to Money Services Businesses.
$105,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Argonne National Laboratory (ANL) is looking for a Senior Regulatory Compliance Specialist to join our team! Communicate with senior management on compliance issues, safety, and security performance issues at Argonne and elsewhere in the DOE complex.
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Now hiring a QUALITY & COMPLIANCE MANAGER to join our team at Abraxas Youth & Family Services in the Chicagoland area to oversee Licensing & Accreditation our Southwood Interventions & Woodridge Interventions programs.
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Continuous Improvement: Drive continuous improvement initiatives in FTZ & customs compliance processes, incorporating automation and efficiency measures. Reporting: Generate comprehensive reports on FTZ & customs compliance activities, audit results, and compliance metrics for management review.
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The Manager, reporting to the VP, Safety Compliance, ensures compliance to company policies as well as state, and federal regulations in the areas of driver screening, drug and alcohol testing, ongoing qualification (training and certifications), and maintenance of State/Provincial and DOT required compliance records.
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Turnaround Execution and Management - The Turnaround Manager is responsible for all activities taking place from pre-turnaround field execution, through shutdown, execution, and post-turnaround completion.
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The Turnaround Manager sets the example and leads all aspects of job-site safety. The Turnaround and Capital Construction Manager is accountable for the delivery of turnaround(s)/capital projects in accordance with the performance metrics established by the Refinery Leadership Team. The Turnaround and Capital Construction Manager leads a team of planners, schedulers, field supervisors and contractor leadership in the development of the work-list scope, the definitive estimate, and the development of an overall execution plan for the turnaround/capital projects.
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Identify, document and recommend client technological business requirements for sales, use and telecommunications tax compliance processes and system improvements. Review sales, use and telecommunications tax data received on a monthly basis from KPMG compliance clients to determine if it is in the proper format for input into KPMGs mechanized tax processing systems.
InternExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Establish an IT Governance Risk & Compliance program. Develop and manage the strategy and applicable roadmaps for the IT Security and Governance, Risk & Compliance program. Strong knowledge and experience with related risk and compliance frameworks – PCI, CCPA, SOX, NIST CSF, CIS.
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Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. SBSE - Small Business/Self Employed, SB/SE Deputy Commissioner Exam, Specialty Examination, Estate & Gift /Excise Tax Exam.
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Drive high organizational engagement and empowerment by implementing a survey tool to measure culture, manager quality, high performance, and employee engagement. Strong Human Resources Generalist background with a comprehensive working knowledge of employee relations, employment law, and regulatory compliance.
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With more than one million annual visitors, the Arboretum seeks an experienced marketing manager to drive awareness and participation with a diversity of audiences through paid marketing efforts and drive data analysis efforts to inform strategies and tactics.
$73,400 a yearFull-timeExpandApply NowActive JobUpdated 20 days ago - UpvoteDownvoteShare Job
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Rexnord Industries, LLC, a leading supplier in the Aerospace industry, is seeking a Production Manager who will report directly to the Manufacturing Manager and manages the production operations and continuous improvement initiatives for the Assembly, Machining, Secondary Machining, Grind, Lapping, Honing, Rollers and Staking Tool Departments.
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Work with the Safety Manager to manage occupational injury/illness claims and administer Workers’ Compensation. In addition to managing compliance activities, the incumbent will act as a strategic business partner in building a high performing culture, as well as lean manufacturing and other continuous improvement initiatives, that support both the plant’s and Company’s overall goals and objectives.
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Title: Turnaround Manager Location: Downers Grove, IL Overview: Sterling has helped build careers for thousands for professionals like yourself. Our expert recruiters support you at every step in the process and as a Best of Staffing company, Sterling provides exciting work with exceptional employers across the U.S. Hire Type: Direct Hire Job Summary: The Turnaround and Capital Construction Manager leads a team of planners, schedulers, field supervisors and contractor leadership in the development of the work-list scope, the definitive estimate, and the development of an overall execution plan for the turnaround/capital projects.
$160,000 - $190,000 a yearExpandApply NowActive JobUpdated Today
Title: tax compliance manager Company: Clarity Ai in Lemont, IL
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