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The Head of Internal Audit – BSA/AML and Compliance is responsible for leading the delivery of value-added independent internal audit assurance services over Bank Secrecy Act (BSA), Anti-Money Laundering (AML) Banking and Corporate compliance related functions.
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Remote Work From Home Data Entry Clerk for Entry Level Position Work at home position for job seekers from virtually any work background who are interested in part-time, side gigs, micro jobs, work from home jobs and remote telecommute jobs.
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Administer physician compensation for over 200 physicians (employed and 1099) and implement compensation models, ensuring compliance with regulatory and fair market standards under the direction of the CFO and VP of Finance.
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The entities of Citrin Cooperman & Company, LLP and Citrin Cooperman Advisors LLC are independent member firms of the Moore North America, Inc. (MNA) Association, which is itself a regional member of Moore Global Network Limited (MGNL.
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LSO also supports various Anti-Money Laundering (AML) processes, which might include suspicious activity investigations, Currency Transaction Report (CTR) report monitoring, customer due diligence, and enhanced due diligence or other processes.
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Please log into Workday and click on the Career worklet on the landing page or search for Find Jobs. BluePearl in Levittown, PA is seeking a full-time Radiologist to join our state of the art specialty and emergency hospital.
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We welcome those with experience in jobs such as Independent Courier Driver, Refrigerated Freight Driver, and Heavy and Tractor-Trailer Truck Driver and others in the Transportation to apply. We welcome those with experience in jobs such as Independent Courier Driver, Refrigerated Freight Driver, and Heavy and Tractor-Trailer Truck Driver and others in the Transportation to apply.
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The Manager of Cyber Security leads the development, implementation, and ongoing coordination of an enterprise-wide cyber security governance, risk & compliance management (GRC) program including cyber risk identification, analysis, and mitigation, tracking and reporting to executive management.
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As a Tax Senior Manager within the Investment Management - Real Estate Tax group, you will provide federal tax consulting and compliance services to clients in the Real Estate industry sector. Solid understanding of real estate tax technical and transaction skills, including partnership taxation, REIT taxation and qualification, partnership allocations, tax compliance, due diligence, acquisition/disposition planning and structuring, and experience with federal tax compliance, federal tax accounting and provisions, tax analysis, and tax research.
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Ensures safety of program volunteers while at program site; agency locations, community volunteer jobs and all other hubs sitesTransports volunteers to and from primary site location, residences, community volunteers jobs, and additional hub site locations.
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Assist the Manager with buy-side and sell-side transaction advisory engagements, providing financial and business due diligence assistance to companies and private equity investors with a focus on private equity deals and helping advisors reach a successful transaction outcome.
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Familiarization with EEE parts selection, characterization/evaluation, screening, prohibitive/restrictive usage, traceability/Lot control, Destructive Physical Analysis (DPA) and nuclear radiation requirements for space programs.
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Be responsible for assisting in all operations of the leasing office and will work with Conifer’s Compliance team members to ensure our properties are compliant with Tax Credit (LIHTC) housing program regulations.
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Coordinates with and prepares reports for VP of Finance and upper management. Ensures compliance with and prepare reports according to applicable government and lender regulations. The Senior Accountant (Assistant Controller) will assist with the preparation of financial statements, budget reports, and internal control systems under the direction of the Controller.
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Supervises the Assistant Athletic Director for Compliance. LongIsland University (LIU), an NCAA DI institution, is seeking an AssociateAthletic Director/SWA. The Associate Athletic Director provides support inestablishing a commitment to compliance with all University, NEC and NationalCollegiate Athletic Association (NCAA) rules and regulations governingintercollegiate athletics.
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