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Accountable for understanding and applying government laws and regulations and credit union policy and procedures relating to anti-money laundering regulations, including but not limited to the Bank Secrecy Act (BSA), US Patriot Act and OFAC.
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While prior knowledge is always a plus, we are happy to provide thorough training on OSHA (Occupational Safety and Health Administration), FDA (Food and Drug Administration), and FSMA (Food Safety Modernization Act) regulations.
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Factory Manager - Assume the role of Factory Manager as per the Factories Act and ensure compliance to the statutory & regulatory guidelines. Factory Manager - Assume the role of Factory Manager as per the Factories Act and ensure compliance to the statutory & regulatory guidelines.
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L3 resource will act as service owner for Mycom, VTI system providing technical governance and also mentoring for resources involved in Level 2 and Level 1 support of the Mycom, VTI system. The Open Text Professional Services team is comprised of more than 3,000 consultants who act as trusted advisors, managing long-lasting relationships with more than 100,000 customers around the world.
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Our recruiters act not only as your dedicated travel career mentor but also become your number one advocate. When you work with us, you can trust that we will help you with everything from travel, to housing, and acting as the liaison between you and the facility.
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Performing regulatory research to understand the AML/BSA and OFAC risks associated with the audit. Holding discussions with line of business personnel to identify the applicable AML/BSA and OFAC controls that mitigate the applicable AML/BSA and OFAC risks.
$70,000 - $90,000 a yearFull-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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You will also be connected with a full support team that was rated #1 in Nursing Satisfaction by MIT Sloan Management Review. Passionate and transparent team members have made Host Healthcare the agency of choice for new and experienced travelers looking for opportunities far away and close to home.
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Act as Trusted Advisor to Regional Financial Services Leadership Team, senior leaders and serving as GDS escalation point for platform. This position requires the person to be a well rounded delivery leader having served large retail banks in US/EMEIA/APAC in leading large digital transformation programs or standing up digital banks grounds up.
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Ccountable for adherence to compliance standards including Bank Secrecy Act (BSA), as well as quality of documentation and timeliness of assigned projects. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions in compliance with the Americans with Disabilities Act (ADA.
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Assertive Community Treatment (ACT) Teams are composed of professionals including psychiatrists, nurses, mental health professionals, substance abuse professionals, employment specialists, housing specialists, and a peer specialist, all of whom collaborate to provide complete services including therapy, medication management, and resource linkage to adult individuals with serious mental illness (SMI.
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Our Company is committed to providing accessibility to those with disabilities in a manner that is consistent with the principles of independence, dignity, integration and equality of opportunity, that is in compliance with the Accessibility for Ontarians with Disabilities Act 2005 ("AODA.
$70,000 - $75,000 a yearFull-timeExpandApply NowActive JobUpdated 4 months ago - UpvoteDownvoteShare Job
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In connection with this, all employees must comply with both the Health Insurance Portability Accountability Act of 1996 (HIPAA) as described in the Notice of Privacy Practices and Privacy Policies and Procedures as well as all data security guidelines established within the Company’s Handbook of Privacy Policies and Practices and Information Security Policy.
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Certified Alcohol and Drug Counselor (CADC) or Certified Advanced Alcohol and Drug Counselor (CAADC) Certification is required. We are seeking an Certified Addiction Counselor to join our team in our Shelocta, PA location supporting Armstrong and Indiana County.
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Provides security expertise in Federal Information Security Management Act (FISMA), Office of Management and Budget (OMB), National Institute of Standards and Technology (NIST) and federal government requirements to support IT Security and Privacy compliance.
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Laboratory Project Manager Assistant- GENERAL SUMMARY OF DUTIES AND RESPONSIBILITIES As a Laboratory Project Manager Assistant (PMA) you will be involved in daily contact with customers submitting environmental samples and act as internal liaison with all ESL Laboratories and operational departments for coordination of sample processing, analysis and delivery of results.
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