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Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements. Provide effective challenge and guidance on KYC compliance risks and support business line through various interactions and forums; influence changes to processes, procedures, and controls to mitigate KYC compliance risk.
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Work closely with the Cyber Risk & Operations Management (CROM) team as well as closely partnering with all cybersecurity teams by assisting in the requirements gathering, analysis, design, and implementation of business processes and data migration into the GRC platform.
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Consultation and Needs Analysis: Collaborate with clients to understand their Finance/Accounting requirements and provide expert guidance on how to leverage Workday Financials effectively. As a Workday Financials Consultant, you will play a pivotal role in assisting our clients with the successful implementation, configuration, and optimization of Workday Financials solutions to meet their unique business needs.
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Under the guidance of a dedicated Pilates manager, you will develop and refine an approach to programming, education, and business development that ensures your Pilates Instructor career is as unlimited as your passion.
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Familiarity with state and federal dam and levee guidance and regulations, such as TCEQ dam safety guidelines, USACE design standards (Engineering Manuals), US Bureau of Reclamation manuals, FERC guidelines, etc.
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Stage 2: Dog Trainer: Successfully run and grow the dog training business in one of Petco's Pet Care Centers with local and national marketing support, with access to internal partner resources, networking, client acquisition through our state-of-the-art online booking and scheduling systems.
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Maintains current knowledge of laws, regulations, and market changes that impact all aspects of the Company, including, but not limited to, Stark Law, Anti-Kickback Statute, Patient Inducement Statute, Health Insurance Portability and Accountability Act, relevant Office of Inspector General (OIG) Model Guidance and applicable Advisory Opinions.
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We are seeking a Senior IT Consultant/ VCIO (MSP) who will be responsible for MSP Business building strong long-term client relationships by providing technology guidance that aligns with the client’s business strategy and their overall business processes.
$100,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Provide effective leadership, marketing direction, business development, and guidance to a team of professionals dedicated to growing our Gulf Coast region business and further develop Stantec's profile in the marketplace.
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The Compliance Program Analyst will:Provide guidance to business units for Regulatory Updates and Policy & Procedure updates on behalf of assigned Servicing business unit(s). A Typical Day The Compliance Program Analyst assists in ensuring the assigned PNMAC Servicing business unit(s) is in compliance with mortgage servicing industry laws and regulations related to Treasury (HAMP/HAFA), GSE, VA, FHA, State, CFPB, etc.
$50,000 - $75,000ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Senior Counsel - Litigation (Hybrid)Primary Responsibilities:Assumes primary responsibility for providing legal advice, guidance and recommendations to business partners relating to significant Company litigation and dispute resolution matters in the areas of consumer class actions, commercial contract disputes, marketing, supply chain, store operations, and privacy.
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PLM Infrastruture ArchitectAs a PLM Infrastructure Architect, responsible for the translation of business requirements into specific process aligned infrastructure designs for the clients solution based best practices in the subject area.
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Required QualificationsProvides guidance in the preparation of unusual and/or challenging tasks for the specific type of analysis required or requested (FEM, SEM, EDS, FTIR, Raman, TGA, DMA, DSC or other instruments relating to materials analysis.
$72,700 - $145,300ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Provide guidance on conventional/advanced groundwater and surface water treatment processes (including membrane treatment processes) Develop business development strategy and identify market trends to capture drinking water projects.
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At HCSC, we consider our employees the cornerstone of our business and the foundation to our success. Reviewing UAT Tester plans and providing guidance. Providing consultation for business rules and configuration changes to medical underwriting systems.
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business guidance jobs in Plano, TX
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