- MUFG (Tampa, FL)
- …Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/payments, Reimbursement claims. ... against courier log. Handle Documentary LC documents as well. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese… more
- Queen's Health System (Honolulu, HI)
- RESPONSIBILITIES I. JOB SUMMARY/RESPONSIBILITIES: * Provides advanced knowledge of compliance with 340B Program guidelines, including accounting and proper audit ... guidance on implementation of controls using principals recommended by Corporate Compliance and Legal Services departments. * Compliance responsibilities include… more
- WM (Houston, TX)
- …assets for tax purposes, and researching tax issues and federal/state audits. ** II . Essential Duties and Responsibilities** To perform this job successfully, an ... each essential duty satisfactorily. Other minor duties may be assigned. + Ensure compliance with federal, state, and local payroll tax regulations: Review and apply… more
- MUFG (Tampa, FL)
- …reports on customer data for various departments. + Maintain and ensure compliance with department procedures and bank policies; engage in opportunities to improve ... data comparison reports. + Work with Risk, Audit and Compliance on Operational Governance matters, assisting in identifying and...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Tampa, FL)
- …multiple environments using various tools and techniques + Support inquiries from compliance teams such as IT risk management and internal and external auditors ... to ensure documentation is complete and processes are in compliance with information security policies + Create reports analyzing...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- WM (Houston, TX)
- …strategic initiatives/projects in the Supply Chain area for the WMRE PMO. ** II . Essential Duties and Responsibilities** To perform this job successfully, an ... scorecard process on initiatives such as: Supplier count reduction, contract compliance , and cost reduction. + Facilitates RFI/RFQ process for RNG project… more
- MUFG (San Francisco, CA)
- …related to the team. + Assist with duties or inquiries related to compliance matters. Ensure adherence to all bank policies and procedures related to regulatory ... compliance as required. + Perform and coordinate other duties...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- Leonardo DRS, Inc. (Melbourne, FL)
- …to conduct internal audits + Support the organisations external regulatory compliance audits (eg AS9100) + Investigate internal/external audit-related findings and ... the mission, values and culture of the organization **Job Responsibilities Part II ** **Qualifications** + 2+ years relevent experience + Bachelor's degree or… more
- MUFG (Tampa, FL)
- …UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data entry; and (h) acceptances/payments, Reimbursement claims. ... members, setting priorities, time limits and critical task objectives. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL… more
- Amentum (Annapolis Junction, MD)
- …+ Levy deep technical understanding of signal characteristics to determine compliance during processing, collection, and retention of signals. Leverage compliant ... behavior is captured within the RF and digital domains. + Understand compliance implications in TechSIGINT operations and follow-on analytic activities in either… more