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Applies an expert knowledge of the BSA and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
InternExpandApply NowActive JobUpdated 27 days ago - UpvoteDownvoteShare Job
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A Class A Dodger affiliate professional baseball team, a Broadway Caliber Center for the Arts, a symphony orchestra, a world class tennis facility, a Civic Ice Arena with multiple rinks for hockey and figure skating and outdoor activities galore are just a sampling of what the area has to offer.
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Company and Position Information:Del Monte Foods, Inc. (DMFI) is a multi-national food company headquartered in Walnut Creek, CA, with a powerful portfolio of brands, including iconic Del Monte, Contadina and College Inn. Our premium-quality meal ingredients, snacks and beverages can be found in six out of ten U.S. households.
$295,306.53 a yearFull-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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From one tiny Cincinnati grocery store more than a century ago, we've grown into what today is the nation's largest grocer with nearly 2,800 stores in 35 states operating under 28 different names.
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Works with the Section Chief, Radiation Oncology and other staff as appropriate, supports operations issues/problems resolution in a logical, step-wise fashion. For foreign medical graduates not covered in (1) or (2) above, facility officials must verify with the Educational Commission for Foreign Medical Graduates (ECFMG) that the applicant has met requirements for certification, and must obtain a copy of the ECFMG certificate, if claimed by the applicant.
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The Chief Philanthropy Officer is entrusted with shaping a culture of high accountability within TCC’s Philanthropy department, emphasizing measurable outcomes and strategic goal alignment.
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Minimum 8 years experience in development with at least 5 of those years as Development Director, Chief Advancement Officer, or the equivalent in managing a budget between $1.5M - $3M, managing a nonprofit development department and its support staff, volunteers, internal and external reporting requirements, deadlines, communications, and event production.
$100,000 a yearFull-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Reporting to the Senior Vice President and Executive Director, the Chief of Staff oversees the activities of the Executive Office, assists the Executive Director with strategic priorities, and prioritize and monitor tasks related to the execution and implementation of a broad agenda.
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Maintain communication with parents regarding scheduling, support of their faith life, and information on what CGS is and the spirituality of children. Make a yearly budget and provide accounts of expenses and income to the director of finance.
$30,000 a yearPart-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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6 year(s) of experience in data analytics with a focus on Ethics & Compliance is preferred. This Senior Manager will play a critical role in confirming compliance with ethical standards and regulatory requirements through the use of advanced data analytics techniques.
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Led a team of contracting and compliance professionals with responsibility for communicating Agency and department objectives, overseeing goal setting, assigning projects with coordination, and monitoring of work activities of assigned staff members.
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Ideal candidate will have a wide range of experience architecting modern technology solutions, Knowledge of current and emerging Federal standards such as CMMI, ITIL, NIST Risk Management Framework, FISMA and FEDRAMP with international experience preferred.
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Experience in bulk power or power systems operations, systems engineering, cyber-security or information management operations, inclusive of experience with regulatory compliance standards and electric reliability standards development with regulatory agencies (e.g., FERC, NERC, RF.
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From appendectomies to transplants, the Children’s Hospital of Michigan is proud to offer the state’s widest range of pediatric surgery options with a multidisciplinary team of health care providers delivering an unparalleled level of pediatric surgical care.
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Firm Type: Law Firm, Experience: 2 Years, A law firm based in Detroit, MI is seeking a dedicated and detail-oriented Associate Attorney with 2-6 years of experience in estate, tax, and business planning matters.
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what jobs make a lot of money with degree vp specialists chief examining compliance term jobs in Detroit, MI
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