- University of Michigan (Ann Arbor, MI)
- …and to maintain compliance with other related ordinances, as well as audit management records for compliance to department policies and procedures. **Why ... Environment, Health & Safety (EHS) promotes health, safety, and environmental compliance within the U-M campus community. Under general supervision, the Mechanical… more
- Truist (Charlotte, NC)
- …years of managerial banking or financial industry experience; preferably in a branch, audit , compliance or lending related capacity 3. Eight years of experience ... Project management and problem management processes experience 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist … more
- Truist (Baltimore, MD)
- …years of banking, financial industry or related experience; preferably in a branch, audit , compliance or commercial lending related capacity 3. Strong knowledge ... apply to money laundering, terrorist financing and OFAC 6. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or… more
- Citizens (Westwood, MA)
- …BS - Accounting, Finance, Business Administration, MBA a plus + Proficiency in Audit , Risk Management, Compliance related roles + Preferred Certifications - ... assessed, documented, and implemented. You will work closely with Compliance officers to ensure that your team is up...Accredited, Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & Work Schedule + Hours per… more
- STG International (Temple, TX)
- …monitoring pharmacy delivery and distribution of medication is timely and in compliance with all state/federal/VA regulations and STGi policies & procedures, while ... as needed 9. Routine inspections of RX to ensure compliance 10. Report incident of blood exposure to blood...drug regimen and report irregularities to DON 15. Randomly audit drug storage and medical supply areas to ensure… more
- TD Bank (New York, NY)
- …is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered, ... operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS… more
- Robert Half Finance & Accounting (Des Moines, IA)
- …Key Weekly Tasks + Collaborate on recruitment strategies to highlight employee benefits. + Audit reports and payroll files for compliance and accuracy. + Review ... Description Position Overview The HR Specialist - Benefits is responsible for administering employee benefits programs, ensuring compliance , and supporting… more
- Aston Carter (Dallas, TX)
- Job Title: Garnishment Specialist Job Description We are seeking a detail-oriented Garnishment Specialist to manage and process various garnishments such as IRS ... with various reports out of Oracle and ADP. + Audit new and revised garnishments to ensure accuracy of...years of garnishment experience. + Experience with ADP Smart Compliance is a plus Pay and Benefits The pay… more
- Metropolitan Council (MN)
- …MCES treatment plants consistently earn state and national awards for complete compliance with their environmental permits. MCES received a Governor's Award as a ... qualifications): + Certified Society for Protective Coatings (SPC) Coating Application Specialist (CAS) + Experience promoting an equitable, positive, and respectful… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …. Job Duties and Other Information Job Duties: Perform regular audit functions to ensure compliance with grant deliverables *review ... as sole grant reviewer and serves as a technical specialist for the agency. *meet with OSPD executive staff...about this posting, please contact: Erica R. Gay HR Specialist Division of Administration/Office of Human Resources email: ###@la.gov… more