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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 21 days ago - UpvoteDownvoteShare Job
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Job InformationHumanaAssociate VP, Technology Solutions, PharmacyinBridgeportConnecticutDescriptionThe Associate Vice President of Technology Solutions acts as a liaison and collaborates with the business and functional sta.
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5+ years of geomatics experience, including some experience managing projects years of fiscal/contract management experience. Degree in Survey Engineering, Geomatics, Geographic Information Systems, Engineering, or related field preferred.
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Bachelor's degree in a related technical discipline or equivalent experience generally based on 2:1 (experience:college) years, and 10 years of relevant work experience in designing and delivering compliance training (i.e., radiological, OSHA, industrial safety, chemical safety/industrial hygiene, contaminants, high-hazard.
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Minimum of a Master's Degree in Pharmaceutics, Pharmaceutical Chemistry, Industrial Pharmacy, Analytical Chemistry, Pharmaceutical Chemistry, Organic Chemistry or Medicinal Chemistry. In-depth understanding of analytical methods, theoretical principles of laboratory analytical techniques, physical pharmacy, physical chemistry, thermodynamics, chemical reaction kinetics is a must.
$150ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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As a member of our Front-End Team, you may be selected to work in a role such as Cashier, E-Commerce Store Shopper, Cart/Parking Lot Attendant, Maintenance, Cash/Accounting Office Service Desk.
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Understanding of NCAA Compliance Rules (played a Division I, II or III sport, coached in collegiate athletics or as a staff member in a collegiate athletic program). Current certification of either C.S.C.S. (Certified Strength & Conditioning Specialist) or S.C.C.C. (Strength & Conditioning Coach Certified.
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The Sales & Marketing Analyst will also be hands-on with the facilitation of trade show coordination, working directly with outside vendors as well as the internal Marketing team, Sales VPs and Administrative Assistant to the Sales VP. Responsibilities will include coordinating attendees, communicating artwork changes, show booth logistics, which may include packing and shipping of show materials to the show site and/or local warehouses.
$70,000 - $78,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Works in partnership with the Senior Revenue Agent (Examiner) in developing significant tax compliance issues, by collaborating with appropriate practice areas, examiners, Counsel, Appeals, and other specialists to leverage and expand complex issue expertise and ensure consistent application and interpretation of tax law.
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As the Maintenance Manager holds the overall responsibility for managing the Maintenance function, ensuring the production of high-quality nutritional supplements with maximum operating effectiveness and safety.
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Responsible for developing new IT policies and procedures, maintaining existing policies and procedures, managing audit engagements with various internal audit teams and third-party resources, collaborating with colleagues within the ARI IT department to determine current state of infrastructure compliance, remediate observations and weaknesses regarding systems and documentation.
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May perform a variety of attendant duties including but not limited to parking lot attendant, driver, usher, pallbearer, or courier. Graduated from an accredited school or college of mortuary science.
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Bachelor's Degree required in human services or related field or 5+ years of experience working within the of Quality or Corporate Compliance. Supervises a team of Quality Information Specialists to provide program Assistant Managers and Assistant Directors with support and training on new documentation requirements as well as Medisked and Life Plan/Staff Action Trainings.
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The Middle School Dean of Students, reporting to the Assistant Head of School, is tasked with overseeing and enriching the academic program and culture of the Middle School. The Middle School Dean of Students will teach two sections of classes and actively contribute to SBS co- curricular, advisory, and residential life programming.
$31,500 - $106,000 a yearFull-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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The successful Private Client Senior Wealth Advisor is comfortable building relationships with referral sources within Citizens (Citizens Securities Inc financial advisors, retail branch colleagues, mortgage loan officers, and business banking relationship managers) as well as external referral sources (attorneys, accountants, and estate planning councils) to develop an ongoing pipeline of prospective clients.
$135,000 - $205,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago
jobs lot of money degree vp specialists cfo compliance advisors term managing jobs in Holtsville, NY
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