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Additionally, the IT Compliance Director supports the head of IT Security with the Disaster Recovery program and assists the business with the Business Continuity Program. Overseeing Timely and Efficient IT-related Audits The IT Compliance Director will oversee the planning, execution, and reporting of IT-related audits with the goal of completing all audits timely, efficiently, and with no exceptions.
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Professional designation as a Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), Certified Internal Auditor (CIA) or Certified Public Accountant (CPA.
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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
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Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry.
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Certified Anti-money laundering Compliance Specialist (CAMS) At least 8 years of experience in financial services, or AML/KYC functions, or compliance risk management, or KYC project management.
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Advanced knowledge of multimedia compliance including NEPA, USACE, CWA, DOT, SPCC and Waste management, water quality, construction / industrial/municipal stormwater, air quality, T&E species, USFW, and Historical Resources.
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Do you have the career opportunities as a(an) Charge Capture Compliance Auditor you want with your current employer? If you are looking for an opportunity that provides satisfaction and personal growth, we encourage you to apply for our Charge Capture Compliance Auditor opening.
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As the Governance, Risk and Compliance Analyst - Artificial Intelligence, you will work as part of this team with a focus on artificial intelligence governance and support the AI inventory process, issue tracking, governance meetings and management reporting.
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Advise on relevant federal and state laws, including but not limited to fraud and abuse laws (i.e. Anti-kickback Statute, Stark, Civil Monetary Penalties Law, False Claims Act), licensing and accreditation, HIPAA/HITECH, EMTALA, digital health, telehealth/telemedicine, medical staff/peer review issues, healthcare compliance matters, billing, reimbursement and claims issues (to include Medicare/Medicaid.
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The Massey Cancer Center has an exciting opportunity for an Assistant Director, Clinical Research, Quality Assurance and Compliance to join our team! 5 years of experience related to legal, regulatory compliance auditing, clinical research, or health information management services.
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Lead program compliance with U.S. Department of Housing and Urban Development (HUD) and local environmental regulations and provide expertise in HUD regulations at 24 CFR Part 58. Provide environmental compliance training to state, contract, or local staff.
$95,776 - $162,819 a yearFull-timeRemoteExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Senior Manager & Compliance Specialist is responsible for overseeing the compliance of all files within the LIHTC portfolio and plays a critical role in ensuring adherence to regulatory standards and best practices across our properties, both multifamily and single family.
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Overview The Environmental Compliance Specialist is responsible for, among other duties; providing support the regional environmental manager, interacts with regulatory agencies, monitors leak detection and compliance testing of the underground storage tanks systems, monitors and controls spending, and coordinates emergency response for environmental issues.
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Job Overview: A law firm in Glen Allen, VA, is seeking a Mid-to Senior-level Financial Services Compliance And Regulatory Associate Attorney with at least 4 years of relevant experience. Mid-to Senior-level Financial Services Compliance And Regulatory Associate Attorney.
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We’re looking for a Software Systems Engineer (NERC Compliance) for an onsite role in Richmond, VA. 24-00110, Software Systems Engineer (NERC Compliance) Lead compliance related system operations tasks, utilizing comprehension of regulatory requirements.
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Title: compliance Company: Quantum Technologies in Glen Allen, VA
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