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Ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. Experience managing projects. The primary responsibility of the Sr. KYC Analyst (Know Your Customer/Fraud Examiner) will be supporting the Manager, KYC in the development and implementation of PJM's Know Your Customer (KYC) program.
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Prior knowledge of Heavy Highway, Bridges, Asphalt/Paving, Earthwork, Sitework, Excavating, Underground Utilities, Marine, Rail, and Dams. Demonstrated Success Managing Laborers, Subcontractors and Developing and Executing Innovative Project Changes.
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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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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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Provide legal advice to businesses and GTS operational trade compliance teams on trade compliance matters, business trade strategies, and trade elements in contracts and transactions as related to import, export, and sanctions laws and regulations.
$250,000 a yearFull-timeExpandApply NowActive JobUpdated 24 days ago - UpvoteDownvoteShare Job
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As a Short-Term Contract RN, you will have the opportunity to make a meaningful impact while enjoying the flexibility of a temporary assignment. Short-Term Contract, Per Diem, Baylor/Weekend Program, Part-Time, and Full-Time Employees at Encompass Health Rehabilitation Hospital of Erie.
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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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The lawyer in this role will provide legal advice to HR, Compliance, and Regulatory partners on interpretation of organizational and implementation of remediation following an investigation, which may include modifying policies, enhanced training, coaching, or monitoring.
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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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And the icing on the cake is, this is your opportunity to make a positive difference in the lives of your customers and community. We endeavor to make this site accessible to any and all users.
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The Senior Procurement Manager will focus on driving savings and managing a team responsible for the category performance of several categories, including, but not limited to: IT Telecom; IT Software; IT Hardware; IT Peripherals, IT SaaS, IT Asset Management and IT Professional Services Agreements; P2P system management, Corporate Services, and others as needed.
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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.
$2,240 a weekExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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We are seeking an experienced Business Analyst to support the implementation of a vendor product for investor onboarding and maintenance, focusing on KYC (Know Your Client) and AML (Anti-Money Laundering) processes.
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CHC is Pennsylvania's Medical Assistance managed care program that includes physical health benefits and long term services and supports (LTSS). + Leadership experience in Medicaid, disability related programs and/or Long-term Service & Support required.
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Ensures compliance with all applicable federal, state, and local regulatory standards (ex TJC, DOH, FDA, HIPAA, HCFA, DPW, LCGME, SCGME, etc) Responsive and proactive telephonic patient care - including care coordination with specialists, ancillary services, hospitals, labs, home care agencies, and all other involved health services.
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make money specialists compliance term managing jobs in Wayne, PA
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