- MUFG (Irving, TX)
- …work remotely one day. A member of our recruitment team will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new ... + Familiarity implementing, testing or evaluating performance of financial crime and compliance systems. + Sound knowledge on AML data including KYC, customer,… more
- Ochsner Health (New Orleans, LA)
- …requirements that apply to the assigned area of responsibility and ensures compliance with all such laws, regulations and standards. This employer maintains and ... complies with its Compliance & Privacy Program and Standards of Conduct, including...Privacy Program and Standards of Conduct, including the immediate reporting of any known or suspected unethical or questionable… more
- ITW (Norwood, MA)
- …but are not limited to: SOP's, work instructions, departmental best practices, ISO, Compliance , etc.. + Document Control + Responsible for ensuring compliance ... Development teams and the Engineering Services Manager to ensure accuracy, compliance , and timeliness during the documentation and product structure tasks during… more
- Conagra Brands (Oakdale, CA)
- **Job Summary:** Reporting to the EHS Manager, you will assist with all aspects of Environmental compliance and sustainability for the Oakdale, CA facility. You ... will partner with plant team members to ensure operations are in compliance with all Federal, State and local regulations including permits and corporate policies.… more
- Resurgent Capital Services (Greenville, SC)
- …that demonstrating integrity in everything we do, maintaining a strong commitment to compliance , and doing things the right way is a sustainable business model. We ... accompanying support documents + Maintains the integrity and accuracy of the reporting information through manual changes and deletions using appropriate systems +… more
- Community Based Care of Brevard, Inc. (Orlando, FL)
- …Assurance reviews to assure that case management activities are in compliance with Florida Statues, Florida Administrative Code, Children and Families Operating ... in quality improvement activities as a means to improve compliance , efficiency, and effectiveness of service provision to create...Collects, analyzes and tracks data for the purpose of reporting about performance in the domains of child safety,… more
- Banc of California (Santa Ana, CA)
- …YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to ... Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA… more
- The Michaels Organization (San Marcos, TX)
- …business transactions in accordance with Michaels policies and procedures, and in compliance with Fair Housing, Americans with Disabilities Act, Fair Credit ... reporting Act and all Federal and State laws 9....must also be detailed oriented regarding applications, verifications and compliance .RealPage software knowledge is a plus.Understanding of LIHTC or… more
- Robert Half Accountemps (Walnut Creek, CA)
- …Payroll Tax Analyst for a fully remote, temporary position supporting payroll tax compliance and reporting during a high-volume period. This role is ideal ... quarter-end and year-end payroll tax processes, including W-2 and W-3 + Maintain compliance with changing payroll tax laws and regulations + Partner with payroll,… more
- Deloitte (Richmond, VA)
- …comprehensive policy assessments and perform detailed analysis to ensure compliance with Intelligence Community Directives (ICDs), Security Requirement Guides ... IC policy requirements to perform independent review and assessment of Policy Compliance in support of JCIP Inspections. + Interact with leadership and site… more