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The Manufacturing Engineer will have broad responsibility for safety, environmental compliance, reliability, cost, productivity and managing within an ownership-based work system of technicians.
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Applies a comprehensive knowledge of the Bank Secrecy Act (BSA) and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
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At least 1 year experience as a pharmacist in a retail setting including prescription filling and verification, records and legal compliance, pharmacy operations, pharmacy software and technology systems and insurance.
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As the Export Compliance Manager, you will be responsible for managing export compliance and function as a professional authority. Knowledgeable in government regulations and compliance including export compliance, customs documentation, export transactional documents, and product registrations.
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Review major procurement contracts; coordinate contract compliance, change orders, and problem resolution in conformance with contract law; consult with legal counsel. Develop departmental plans, goals and objectives and ensure compliance to contractual obligations and requirements.
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Knowledge of applicable compliance requirements, cyber insurance, and data privacy practices and laws. Knowledge of applicable compliance requirements, cyber insurance, and data privacy practices and laws.
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The position will be an important support and partner to individuals working on projects aimed at child welfare reform and compliance with the federal Family First Prevention Services Act. The position will contribute to DCF’s vision of all Wisconsin children and youth being safe and loved members of thriving families and communities.
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Monitoring Compliance with Information Security Policies and Procedures with a general understanding of PCI DSS requirements/controls, State Privacy Laws, etc. Work with technical and business teams to maintain PCI DSS compliance.
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This Business Intelligence Solutions Analyst role with Associated Bank will support the efforts to solve meaningful financial crimes, risk and compliance problems. Acts in compliance with all applicable laws and regulations as outlined in training materials, including but not limited to Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence.
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Deep experience in operating risk and compliance standards, including PCI, HIPAA, and HITRUST, and enterprise risk management practices. Humana's Associate Vice President (AVP), Technology and Cybersecurity Risk works closely with all areas of Enterprise Information Protection (EIP), Internal Audit, Enterprise Risk Management, business units, regulatory agencies, and industry groups to ensure the company's technology and cybersecurity risks are effectively managed and compliance objectives are achieved.
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Schedules aquatics staff, monitors and reports to Aquatics Manager on the work performance of the Lead Lifeguards, Swim Instructors, Lifeguards, and Attendants and monitors ACA compliance for all aquatics staff.
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Attend OHP Finance Committee meetings, track all data in compliance with financial obligations, review cash investments, assist with establishing meeting agendas, and work with the Treasurer to establish financial goals for the year.
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Maintains all third party carrier qualifications in compliance with state and federal requirements for insurance, authority, safety ratings, anti-corruption standards and financial status including: Canadian, Mexican and other international service providers.
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Responsible for ongoing support and enhancements of the bank's Model Risk Management program and ensuring compliance with applicable regulations and bank practices. Bachelor's Degree or equivalent combination of education and experience Emphasis in Business Administration, Finance, Economics, or Accounting, Statistics, Mathematics, Information Technology; Experience in risk management, compliance, or other analytical functions Required.
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Work could also include consulting services to certain governmental agencies or non profit organizations regarding proper reporting and advisory on best practices regarding internal controls and compliance.
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compliance job in De Pere, WI
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