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Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. Guidehouse is seeking experienced personnel to support oversight of the quality of service delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients.
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The vision of the department is to provide the highest level of customer satisfaction by facilitating the efficient acquisition of goods and services, including leveraging our ERP system to facilitate BID/RFP processes, while keeping in compliance with local policy, procedures and State and Federal regulations.
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Familiarity with local municipalities, counties, and TxDOT design procedures, regulatory compliance, and agency coordination. Proficiency in computer software used in the transportation/public works industry, including Highway/Roadway Design, Stormwater Design, 3D software, MicroStation/Open Roads, and AutoCAD/Civil 3D.
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Compliance with all NAIA. RRAC, NATA, system and university rules and regulations are required in this position. Job Description The Assistant Athletic Trainer will assist the Head Athletic Trainer in the prevention, ongoing assessment, acute care, treatment and management of athletic injuries and conditions of student athletes to restore needed levels of function for participation in athletic competition, activities of daily living, and vocational activities using knowledge and modern principles of athletic training.
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One or more professional security certifications such as CISSP, CISA, CEH, GIAC; and cloud certifications from AWS, Azure and/or GCP.Experience with cloud security tools for discovery, compliance, and vulnerability detection.
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Partners with the lines-of-business, Enterprise Risk and Compliance, Audit Services, and Legal, to support enterprise Information security risk and compliance initiatives. Identifies, monitors and evaluates operational solutions to reduce information security risk, meet compliance requirements and increase enterprise workforce efficiency, business agility and workforce scalability.
$303,830 a yearFull-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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Ensures compliance, quality and suitability of all excavation and recovery of subsurface UXO; construction of UXO-related protective works; the location of surface UXO by visual means; transporting and storing UXO assuring compliance with Federal, state, and local lawsDocuments all observed quality and safety deficiencies in the Quality Control Specialist Log Book and/or Daily Quality Control Reports.
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CUSICO (Certified US Import Compliance Officer) Supply chain efficiency planning including trade and security, customs valuation planning, first sale for export planning, and the analysis of transfer pricing policies to work toward compliance with customs valuation requirements.
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The Refugee Resettlement Case Aid is responsible for providing direct ancillary support to the Refugee Resettlement Case Management team by using sound professional judgment and best practices to ensure that resettlement core services are provided in a deliberate, effective, and timely manner to eligible clients while maintaining compliance with established federal standards and requirements.
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Our services include scheduling, registration, insurance verification, hospital billing, revenue integrity, collections, payment compliance, credentialing, health information management, customer service, payroll and physician billing.
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Regulatory Compliance: Support HEP’s ongoing compliance with federal, state and local regulations affecting the midstream oil and gas industry, including environmental and commercial regulatory compliance and coordinating outside regulatory counsel as necessary.
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Establish standardized documentation templates and explore automation possibilities to streamline documentation processes at various levels, ensuring efficient capture of model metadata related to data quality, design, validation, performance testing, risk mitigation, and compliance.
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Description Summary: Single position which performs coding of all inpatient and/or outpatient surgical charge records post discharge for data collection, reimbursement, tissue and implant ordering, return & tracking, and compliance with federal and state licensing and accrediting agencies.
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Infection control / Osha/ HIPPA/ FW certifications-free Pit and fissure sealant training Coronal polishing training Guidance into RDA certificationContinued mentorship to grow as a leader in this company - career Path from D LDA - Mentor D Trainer D Compliance Officer or you can choose operational career path and we can help you with development to even become office manager in future.
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Review fire protection submittals (Shop Drawings for construction) for code compliance prior to submittal to the AHJ for permitting. Our client is looking for a talented Fire Protection Engineer to join their team.
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compliance job Title: it auditor in San Antonio, TX
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