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We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Lead-CFO to work a hybrid schedule from one of our regional offices. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead supports the Second Line of Defense’s oversight of the Chief Financial Office (CFO) function with minimal direct supervisor and will be responsible for the execution of ongoing evaluations of the risk and control environment.
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Job Title: Financial Crime Compliance Manager. After an initial training program, you will be well-equipped to contribute to our clients' compliance efforts. Manage the day-to-day operations of a transaction monitoring team, helping to ensure accurate and timely review of AML / fraud related investigations.
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1 or more years of Quality Control / Quality Assurance experience supporting TMS alerts, and / or financial regulatory compliance. Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to independently research, analyze, and recommend solutions to close open items and discrepancies.
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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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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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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.
$100,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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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.
$18.75 - $22.58 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Provides safe and effective training and oversight of the delivery of home dialysis therapy to the patient in compliance with standards outlined in the FMS Home Peritoneal Dialysis Policy and Procedure Manual, or/Home Hemodialysis Policy and Procedure Manual , as well as regulations set forth by the Corporation, state and federal agencies.
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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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This grant-auditor, management role provides subject matter expertise throughout the grantmaking lifecycle in proposal development, program evaluation, grant compliance, return on investment, and maintaining standards of performance.
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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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Maintain accurate knowledge of coding compliance and reimbursement procedures related to top Medicare Risk Adjustment HCC's. Must maintain compliance with all company policies and procedures.
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Some of these positions must meet Export Control compliance requirements, therefore a “US Person” as defined by 22 C.F.R. § 120.15 is required. The EHS team works collaboratively across multiple environmental disciplines (for example, air quality, storm water, hazardous waste, solid waste, industrial wastewater, spill prevention, and underground storage tanks), and supports conservation/sustainability initiatives as well as regulatory compliance.
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Benefits of a Travel Assignment with TRS Healthcare: 401(k) Free Continuing Education Units (CEUs) Day one health insurance along with dental and vision All pre-contract costs covered; we pay or reimburse for your compliance Industry-leading app and time entry technology Sign-on and Completion bonuses Up to $1,000 referral bonuses with online tracking - no limit on your earning potential.
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The applicant will be required to answer certain questions for export control purposes, and that information will be reviewed by compliance personnel to ensure compliance with federal law.
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export compliance jobs Title: engineer Company: Iconma in San Antonio, TX
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