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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.
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Minimum of ten (10) years of managing/supervising pharmaceutical manufacturing operations. Maintain all aspects of cGMP compliance for production areas of responsibility.
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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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As a member of the MFP Team for the South Central Connecticut Area, the housing coordinator will provide housing coordination services to identified Money Follows the Person clients. Identify the need for and assist with the application for the Department of Social Services Rental Assistance Program (RAP) and Security Deposit Guarantee Program.
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Assist the Sr. Security Manager or Director, DEA Compliance & Corporate Security in the protection of the Company's assets and the development and implemention of all policies and procedures.
$65,000 - $80,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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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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You will have the opportunity to drive all aspects of the store including but not limited to, developing KPIs, developing and implementing marketing plans, hiring and managing workers, managing P&L, and compliance.
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LOGIN HR Recruiter (Home Care) New York Health Care DESCRIPTION New York Health Care, Inc. a licensed home care agency now in our 37th year of operation is seeking an experienced Home Care Recruiter for our Patchogue office in Suffolk County.
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Palace Entertainment owns and operates some of the country's largest and most prestigious venues including: National Historic Landmark, Kennywood Park, America's Oldest Amusement Park, Lake Compounce, the world's first ever Cartoon Network Hotel, Best Family Theme Park Dutch Wonderland and a variety of other family-friendly parks and campgrounds throughout the United States.
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If you have experience in any of the following types of jobs, we encourage you to apply: Sales Associate, Customer Service Representative, Retail Associate, Store Associate, Hospitality and Hotel, Front Desk Agent, Leasing Agent, Rental Agent (i.e. car rental, RV rental, storage rental, apartment rental, etc.
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Palace Entertainment is a subsidiary of Parques Reunidos, one of the leading global operators, with more than 60 different assets (theme parks, zoos and marine parks, water parks and other attractions), spread out over various countries across Europe, North America, the Middle East and Australia.
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A Warehouse Consolidator assumes other responsibilities as assigned by any Warehouse Manager, VP of Operations & ownership. These needs must be at standards that reflect the quality image and safe practices of Clare Rose. The Warehouse Consolidator reports to the Night Warehouse Manager.
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Life Storage is now part of the Extra Space team! If you are a current Extra Space employee, please apply through Jobs Hub in Workday. As an Assistant Store Manager , you will have the opportunity to be part of a diverse team with an excellent company culture.
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The Program Coordinator will monitor the program and ensure its compliance with the MRAP requirements and is meeting its deliverables as mandated by the Office of Temporary and Disability Assistance.
$62,000 - $68,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Assists with implementation of action plans to correct 340B compliance deficiencies, if indicated. Audits all points of service where 340B participation occurs to ensure compliance with 340B program requisites, including entity and patient qualifications and ensure consistent processes are followed across all.
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jobs make lot of money vp specialists cfo compliance advisors managing jobs in Upton, NY
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