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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.
$98,496 - $158,432 a yearInternExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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You will correspond with internal teams, investment managers and their Compliance personnel regarding day-to-day inquiries, including questions on CDD requirements, screening results, ongoing documentation reviews, reporting, and other matter related to AML. Client engagement and a dedication to quality service is a must for success.
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BenefitsWe have an array of benefits to fit your needs, including: medical/dental/vision, life insurance, short and long term disability coverage, paid time off with newly hired associates receiving a minimum of 18 days paid time off each full calendar year pro-rated quarterly based on hire date, nine paid holidays, 8 hours of Lifetime paid time off, 8 hours of Unity Day paid time off, 401(k) with company match, company-paid pension plan, business casual attire, and more.
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As a Distribution Manager, you will be responsible for overseeing shipping operations while leading, mentoring, as well as acting as and directing inventory specialists. Devoted to building a collaborative and committed group of employees who manage inventory, fleet and performance - IHS is the driving force that connects our customers with the industry’s best products and services for DISH.
$72,350 - $78,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As a Compliance Engineer, you will be responsible for effectively managing change, identifying and mitigating risks, and ensuring critical control parameters are built into the site standard work and quality critical attributes are continuously monitored.
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Accounting skills, paired with a passion for helping nonprofit organizations, make for consistent, positive, client relationships. The Controller will interact with clients, their staff, Board of Directors, and Finance Committees on a regular basis.
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OR an Associate’s degree from Montgomery county community college in Biotechnology or related technical field with cGMP manufacturing experience. Under the direction of senior personnel, the biopharmaceutical manufacturing associate II performs a variety of largescale production operations, interacting with automated equipment and monitoring/processing data.
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The Director of ERM will work closely with senior management, business units, and other stakeholders to promote a culture of risk awareness and to ensure compliance with regulatory requirements.
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The Safety Manager - Regulatory Compliance will lead a cross functional team that handles critical regulatory compliance programs throughout AmeriGas. The compliance responsibilities include Process Safety Management (PSM), Risk Management Program (RMP), Office of Pipeline Safety (OPS), and Department of Homeland Security (DHS) related activities.
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With employee health and safety as our top priority, and as a federal contractor, Lockheed Martin is taking action to address the increased risk and uncertainty COVID variants pose in the workplace and ensuring we meet our commitments to national security.
$41,000 - $64,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Leadership Role Main Line Health Care's GI Program Build, Grow, and lead a GI program Collaborate Directly with Chief of Surgery Live and Work in Philadelphia. Main Line Health seeks a Director of GI to work alongside our Chief of Surgery.
$600,000 - $700,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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ERM is seeking a motivated Managing Technical Consultant, Civil Engineer with a focus on site civil design and construction in the Mid-Atlantic area. B.S. / M.S. in Civil Engineering preferred, with a focus on site civil, geotechnical and structural applications.
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Work with a cross-disciplinary team to deliver comprehensive care that places patients first. Forge a new path as a leader within the GI program and multi-specialty surgical practice to help shape a new vision in the field of Gastroenterology at Main Line Health System.
$600,000 - $700,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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They will play a vital role in driving the business of their respective product category(ies), coaching, and managing a team of diverse salespeople, and will work closely with the Boutique Director by imparting critical business knowledge.
$69,100 - $95,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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JOB DESCRIPTION :Essential Duties & Responsibilities:Performs a combination of duties in accordance with departmental guidelines:Manages an inventory of the most complex and high exposure Lawyers Professional Liability Claims by following company protocols to manage and oversee all aspects of the claim handling, including coverage determinations, investigations, and resolution strategies which may include pursuit of risk transfer, extensive negotiations and complex litigation management.
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