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Including governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. - Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or certification within 15 months of hire.
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The project accountant is responsible for oversight of project budgets and financial activities, all project financial documents, system setup and accuracy, contract financial and reporting compliance, and provide indirect support to our Sales and Operations organizations.
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Completes and/or verifies thorough analysis reviews, on individual businesses and individual members, to ensure that all compliance, credit union, and federal & local regulatory guidelines are being met, via, but not limited to: Customer Due Diligence Questionnaire (CDD), Chex Systems, SDAT public reporting, and Verafin, on all new business accounts and new business loans.
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The successful candidate will be responsible for delivering reporting and dashboard solutions to stakeholders across Legal and Compliance Division's (LCD) Enterprise Non-Financial Risk (NFR) department.
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Description/Job Summary Reporting to the Director of Financial Aid, the Federal Work Study Specialist facilitates the entire internal and external Work Study Program for the College. The staff member is routinely tasked to perform detailed work involving compliance, awarding and reconciliation of work study funds.
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We are looking for a hands-on and results-driven Tender Specialist and Customer Service & Logistics Support who will cement and build upon the recent improvements in process and win rate, to ensure all Technogym tender submissions are timely, of high quality and commercially correct.
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Work effectively with other specialist teams in the tax department including group reporting, business support, transfer pricing, strategy, indirect and employment tax. The Senior Tax Analyst will support the Head of US Tax and US Tax Managers in the management and coordination of all aspects of tax compliance, provision, audits and planning for the US.
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Digital Tools - Identify and document findings using digital auditing and reporting tools. Account Management - Auditing compliancy with National Account customers ensuring value, products and services offering follows compliance with agreed objectives.
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The National Accounts Specialist will install, troubleshoot, and resolve related issues to ensure a smooth customer experience. The National Accounts Specialist will be trained and use Digital tools ensuring the defined scope of work is executed and communicated and documented to the corresponding local and National support teams.
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Environmental Health, Safety, and Sustainability (EHSS) Compliance Specialist. As a Compliance Specialist, you will collaborate with an experienced team to support environmental compliance, management, and stewardship programs for a broad range of clients.
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Assists with the supervision of on-site staff, which may include: Resident Services Coordinator(s), Compliance Specialist(s), Leasing Manager, Leasing Consultant(s), Maintenance Supervisor(s), Maintenance Technician(s), Make-Ready or Rehab Technician(s), Groundskeeper(s)/Porter(s), Painter(s), and Cleaner(s)/Housekeeper(s.
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Assist with initial store payroll, audit, lottery setup and cash reporting, and cost of goods accounting during change and control activities. Includes monitoring of schedules, KPI review/analysis, monitoring and spot verification, compliance with Operations, Building/Health Inspectors, 7Clean compliance and related governance.
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The International Tax team within Insourced Solutions for Tax provides multinational clients with complete tax life-cycle services including US and cross-border tax forecasting, provision, US international tax compliance and reporting, and a forward-looking approach to addressing tax controversy.
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The Inpatient Coding Specialist IV analyzes and interprets the most complex clinical electronic health documentation by physician and applicable clinical support in compliance with AHA Coding Guidelines for purposes of reporting.
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Reporting to the Assistant Director, Resident Services, the Accountability Specialist (ACS) primary responsibilities include coordinating resident approved movement schedule with case managers, monitor resident on GPS devices assigned to Home Confinement and job site.
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compliance specialist reporting jobs in Baltimore, MD
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