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BSA Compliance Officer - To $100K - Hybrid Remote (Minneapolis, MN) - Job # 3182. Our bank client is seeking to fill a Hybrid Remote BSA Compliance Officer role in the Minneapolis, MN market.
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Assists in government relations training of HNTB staff including best practices and legal/ethics compliance. Develops a company-wide vision for municipal government relations working in collaboration with HNTB regions, divisions, and offices to advance community development through transportation and infrastructure investment.
$171,894.69 - $274,585.03 a yearFull-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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Due to compliance with U.S. export control laws and regulations, candidate must be a U.S. Person, which is defined as, a U.S. citizen, a U.S. permanent resident, or have protected status in the U.S. under asylum or refugee status.
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The Corporate Audit Services (CAS) Senior Audit Manager – Wealth, Commercial, Capital Markets is a senior level management position that supports the Regulatory Compliance Audit Director/Senior Audit Director of the Risk Management and Compliance audit team.
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Alert the Empowered official and/or the Corporate Trade Compliance Manager, as appropriate, of any non-compliance and support corrective and preventive actions. Develop and implement a comprehensive export compliance programs to ensure adherence to all relevant laws, regulations, and policies related to international trade.
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This role manages the performance of the ROC operators, analysts, and technical support staff in renewable asset monitoring, reporting, and reliability compliance including NERC CIP. Conduct regular meetings with outside NERC CIP consultants and coordinate closely with internal team members in the efforts to maintain compliance and reliability goals.
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This position will conduct monitoring of metro area lakes, wastewater treatment plant discharges via effluent toxicity test sampling, and groundwater monitoring to ensure permit compliance and sustainable operations.
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Inspects Cell Tower Sites for compliance with plans and specifications, point out deficiencies, coach and take corrective action as needed. We support Fortune 500 clients such as T-Mobile, Verizon, US Cellular, Dish Network, and AT&T.
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They will have compliance oversight of: Operations, Home Health Care Services, Home Care Services, Quality Assurance, People Operations, Finance, and Information Technology. Oversee the maintenance and management of unemployment records in collaboration with the People Operations department, ensuring compliance with relevant regulations and accurate record-keeping.
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Work with pharmacy leadership and operations partners to drive compliance and awareness around diversion and GPO prohibition prevention as well as other elements of the 340B Program. Assist in promoting and monitoring compliance to FPS policies and procedures related to 340B. Understand and articulate the financial impact of risk resolutions or opportunities identified when auditing.
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Compliance and Risk Management: Ensure adherence to internal controls within accounting processes implemented in D365, identify and mitigate risks, and support internal and external audits with documentation and explanations of system configuration and process.
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Implements archival of raw data and clinical laboratory records in compliance with GLP, Universal Precautions, and Laboratory Safety. Executes all QA/QC programs in compliance with GLP requirements.
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Lead in Mergers & Acquisitions projects, including O365 product movement, Microsoft licensing, security, compliance & end-point management. Architect and deploy Intune solutions for device management, security, and compliance.
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Implement security measures within Power BI reports and dashboards to ensure data confidentiality, integrity, and compliance with data governance and security policies. Senior Power BI Developer Location: Minneapolis, MN Hybrid Schedule Duration: 12 Months Role Type: W2 contract engagement Role Summary: The Senior Power BI Developer must be able to create software using a variety of languages or platforms, including Microsoft Power BI, DAX, SQL, and Power Query.
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Manage projects that include NEPA compliance, biological resource assessments and constraints analyses, state and federal Endangered Species Act consultations, Clean Water Act Section 404 and Section 401 permitting, state-level siting permits, and cultural resources studies.
$90,480 - $120,640 a yearFull-timeExpandApply NowActive JobUpdated Today
compliance job in St Paul, MN
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