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Designs, directs and administers the broker-dealers' Financial Crime programs, including BSA AML, Office of Foreign Assets Control (OFAC) and Anti-Bribery/Corruption compliance programs. Regular review/comparison of compliance policies and procedures related to anti-money laundering to determine changes necessary due to current developments and/or changes related to the Patriot Act, related agencies guidance such as the OCC, FinCEN, and/or FINRA guidance.
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Ensure compliance with relevant regulatory frameworks, including NERC CIP, NIST, and ISA/IEC standards. Experience with NERC CIP or other regulatory compliance frameworks. Engineer, deploy, and support Endpoint Detection and Response (EDR) tools, with a preference for Carbon Black EDR.
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5 or more years creating computer piping analysis models and interpreting results for code compliance. BS in Mechanical Engineering, Engineering Mechanics, Aerospace, or Structural Engineering, from an ABET Engineering Accreditation Commission-approved program, with an emphasis in solid mechanics, structural analysis, theory of elasticity, metallurgy, and finite element analysis.
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To request a reasonable accommodation, please call the Luxottica Ethics Compliance Hotline at 1-888-887-3348 (be sure to provide your name and contact information so that we may follow up in a timely manner) or email HRCompliance@luxotticaretail.com.
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Developing and maintaining enterprise-wide policies, procedures, standards and training for SOX Compliance and Internal Control requirements for US Federal Reserve Bank filing for Capital & Stress Testing (FR Y-14 A/Q/M reports) in support of CFO Attestation as well as Internal Control requirements for select broker-dealer reports.
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The RN Clinical Director, in collaboration with the Chief Operating Officer, is responsible for developing and sustaining Quality and Safety programs, while maintaining all regulatory compliance aspects for the group.
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Call points include cardiologists, pulmonologists, ENT's, Sleep labs. Must be working at a company such as: ADP, Pitney Bowes, Paychex, Cintas, Unifirst, Canon, Ricoh, Fed Ex, Xerox, Lanier, and the like.
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An active Certified Regulatory Compliance Manager (CRCM) designation. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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At Schneider Electric, we uphold the highest standards of ethics and compliance, and we believe that trust is a foundational value. It is a call to connect your career with the ambition of achieving a more resilient, efficient, and sustainable world.
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About The Position Facility Details Facility: Please Contact for facility info Facility Type: Short Term Acute Care Hospital Number Of Beds: 322 Trauma Center: No Pediatric Trauma Center: No Charting System: Citrix, ClinDoc, Dell EMC, Epic (Cadence, EpicCare Ambulatory), GE Healthcare, IBM Job Details Starts: 09/30/2024 Assignment Length: 13 Shift: Day Call Off Policy: Please Contact for Info Job Quantity: 1 Type: Travel Job Description Interested in making a positive impact.
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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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Stay updated on changes in financial regulations (e.g. OFAC) and security (e.g. PCI-DSS) standards, adapting data security strategies promptly to ensure ongoing compliance. Optimize data storage across relational (PostgreSQL) and non-relational (AWS DocumentDB) platforms to support both operational transaction systems (ODS/MDM) and analytical data warehouses (BI/AI) while balancing cost, performance, and compliance.
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As the International Trade Compliance Director, you have the primary responsibility to respond and manage all inquiries and challenges from Customs Authorities. JOB DUTIES: Manage Import, Export, and international trade activities globally Set a global strategy to minimize duties with programs such as Trade Preference Programs, in-bond movements, and recovery of paid duties such as drawback Manage all responses to inquiries and challenges from the various Customs Authorities Participate in strategic planning with other functional groups Manage compliance with Dangerous Goods Transportation Regulations Primary contact for.
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The Private Client Tax Director serves as a trusted advisor and member of various client service teams and must possess significant knowledge of taxation compliance and consulting related to personal, partnership, trust, estate, gift, wealth retention strategies as well as charitable entities managed by ultra-high net worth clients.
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Job Summary: As a team member in our Alternative Investments practice, you will assist in providing tax compliance & consulting services to our Venture Capital, Private Equity, Hedge Fund, and Real Estate clients.
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call compliance jobs Title: engineer in Charlotte, NC
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