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Ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. The Sr. KYC Analyst will conduct in-depth due diligence on new and existing PJM customers/members using a structured KYC methodology, in a timely manner, in order to identify and assess the risks they present.
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Bachelor's Degree in Civil Engineering, Construction Management, or Related Field a Plus. Self-Performing Experience a Plus Clean Driving Record Job Description Lead and Enforce Safety Policies and Procedures, and Address Non-Compliance Among all Employees, Subcontractors and Vendors.
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Extensive experience with power system planning and operations; transient stability, short circuit, and voltage analysis; NERC, FERC, and regional requirements, policies and procedures; production costing; risk assessment techniques; TPL compliance; generator interconnection; and harmonics analysis.
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PhD in analytical chemistry/biochemistry/chemistry, biological sciences, pharmaceutical sciences, chemical engineering, or related degree and a minimum of eight years related experience; or.
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Our core services include tax provision, income tax compliance, international tax, transfer pricing, indirect tax, tax automation, tax training, R&D tax credits and incentives, and tax consulting and planning.
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Requirements:Juris Doctor (JD) degree from an accredited law school; an LLM in tax law is a plus. Firm Type: Law Firm, Experience: 8 Years, A law firm seeks an experienced Tax Attorney to join its esteemed practice in Devon, Pennsylvania.
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Master’s degree in Systems Engineering or in related technical or scientific fields such as engineering, physics, mathematics, operations research, engineering management, Computer Science, Information Technology, Management Information Systems, or related STEM degree program.
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Juris Doctor (JD) degree. Lutron is seeking a highly motivated entry to mid-level Intellectual Property Attorney to join our IP team out of one of our Pennsylvania facilities (Coopersburg, Conshohocken, Philadelphia.
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Bachelor’s Degree in Environmental Planning, Ecology, Environmental Science, Natural Resource Management, Environmental Engineering, or related field plus two (2) years of experience in the planning and environmental permitting field in Pennsylvania, New Jersey and/or Delaware or demonstrated equivalency of education and/or experience.
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Experience in trade compliance program development and implementation, preferably with a global perspective; capacity to partner with the GTS leadership team. Global Trade Services (GTS) is a function within the Law Department encompassing strategic and operational compliance services for TE Connectivity (TE) worldwide.
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We have jobs nationwide in travel nursing, travel allied health, interim, locum tenens, and permanent placements! If history and or sports is not your thing, you can head to historic Hersheypark which combines Hershey Factory with endless entertainment to make for a good visit every time you head to the park.
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HSE/Safety related Bachelor's degree and 0-3 years of experience in a HSE/Safety role; OR no degree with 1-3 years of experience in Heavy Civil construction. Conducts Subcontractor Safe starts and assists worksites in overseeing subcontractor safety compliance and performance.
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An advanced degree (PhD/MBA) is a plus. Scientific or Business-related degree is required; training in a biological (pharmacology /biology/biochemistry) discipline preferred.
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Two (2) full years of progressively higher-level graduate education, a master‘s degree or equivalent graduate degree (i.e., LL.B. or JD), AND all of the above education requirements must be supplemented by at least 15 semester hours (or 23 quarter hours) in accounting, AND an additional nine (9) semester hours (14 quarter hours) from among the following or closely related fields: finance, economics, money and banking, tax law, and business law.
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Provide practical legal advice on a large span of employment challenges, including recruiting, compensation, performance management, separations, internal investigations, leaves of absence, discrimination, harassment, diversity and inclusion, wage and hour compliance, EEO compliance, reasonable accommodations, employee relations, employee benefits, employee classification, and other employment related topics.
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jobs a money degree examining compliance jobs in Radnor, PA
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