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Experience in leading solutions around technology, data, Machine Learning, and Data Engineering, data governance and regulatory compliance, managing deliverables. Strong understanding of cloud infrastructure and services like EMR, Athena, Scala, Databricks, Snowflake, Spark, RDS, glue, Redshift, apache airflow, SQS, SNS.
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CIPP (Certified International Privacy Professional) certification, CRCM (Certified Regulatory Compliance Manager) certification, ACAMS (Association of Certified Anti-Money Laundering Specialists) certification, CISSP (Certified Information Systems Security Professional), or CISM (Certified Information Security Manager.
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As part of your responsibilities, you will provide legal support to Consumer and Community Banking (CCB) bankruptcy and recovery operations, including advising on bankruptcy legal issues, acting as a trusted advisor to the business in developing and enhancing bankruptcy recovery activities and controls, and ensuring compliance with bankruptcy legal requirements.
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Execute EMI/EMC/NEBS/Environmental test plans, review test reports, and ensure product compliance. Coordinate and provide onsite test support for NEBS FCC CE UL/CSA testing at 3rd party test laboratories, troubleshoot and mitigate compliance-related issues.
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Task while providing an exceptional customer experience Experience in E-Clinical Works or other electronic medical records system such as Epic, Athena Health, NextGen. Experience with Avaya telephony platform desired Knowledge of and strict adherence to HIPAA.
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The role includes supporting Company operations, auditing the regulatory compliance performance (with a focus on LDAR requirements) of facilities and reporting findings to executive management.
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Financial Crime Compliance (“FCC”) has primary responsibility for the execution of the firm’s enterprise-wide Anti-Money Laundering (“AML”), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due diligence and government sanctions screening, as well as surveillance and investigations designed to identify potential terrorist financing, money laundering, bribery, corruption, and market abuse, or other suspicious activity.
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Works in partnership with the Senior Revenue Agent (Examiner) in developing significant tax compliance issues, by collaborating with appropriate practice areas, examiners, Counsel, Appeals, and other specialists to leverage and expand complex issue expertise and ensure consistent application and interpretation of tax law.
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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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Implement PCL features and functionality into embedded systems, ensuring compliance with industry standards and best practices. Innova Solutions is immediately hiring for a Printer Command Languages (PCL) Engineer / Embedded Engineer.
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The Administrative Construction Manager ensures contractor compliance with State, local, and company requirements while working within the public ROW or utility easement. This position requires strong teamwork with the Construction Supervisor as well as the OSP Engineer.
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Engineering Compliance Coordinator - Fully Remote. Halff Associates will have an open position for an Engineering Compliance Coordinator that will provide support for the Integrity group to work with our Oil and Gas client.
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Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client.
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As such, the Senior Legal Counsel will leverage general health care law experiences and knowledge, as well as specific knowledge of applicable state and federal laws, including state PBM laws, HIPAA, ERISA, the ACA, and the CAA, to support the business leaders with issue evaluation, contracting, proposing solutions, and more.
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Must possess the desire to increase learning and gain further expertise on AML/BSA/OFAC compliance matters NOTE: This job description is not intended to be all-inclusive. Assists in updating and maintaining BSA/AML/OFAC policies and procedures to maintain compliance with existing requirements along with new and emerging risk to ensure an efficient and well-organized program.
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hipaa compliance privacy jobs in Plano, TX
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