- Amrize (Midlothian, TX)
- …on sites/entities as per the group's yearly schedule. Works with the Hygienist Specialist and site leadership teams to ensure regulatory and group compliance ... support local operations regarding compliance with federal, state, and local regulatory compliance. Assists the sites during MSHA inspections and investigations,… more
- ManpowerGroup (New York, NY)
- …Your Customer (KYC)** operations. This role requires a blend of regulatory theory and hands-on operational experience in **Customer Identification Programs (CIP)** ... syndicate/bilateral lending and trade finance-remain in strict adherence with US regulatory laws and internal risk appetites. **Key Responsibilities** + **Complex… more
- Clean Harbors (Charleston, SC)
- …Interact with assigned Company organizational entity, customers, and subcontractors, and regulatory agency personnel to research and interpret standards, codes, and ... safety devices, processes, and procedures; + Perform periodic audits and document base inspections and routine field inspections, including randomly checking… more
- UGI Corporation (Denver, PA)
- …related to capital projects, preparation of plant reporting for management and regulatory agencies, and drafting of plant-related budgets and forecasts. Duties and ... the period. + Complete account reconciliations. + Complete and document SOX controls associated with plant process. + Perform...+ Plant Accounting Technology: + Serve as the departmental specialist related to EAA fixed asset sub-ledger. + Work… more
- University of Colorado (Aurora, CO)
- …clinical licenses during application process and registered with DORA-Department of Regulatory Agencies. **Instructor (Licensed):** + Master's degree in social work, ... CO clinical licenses during application process and registered with DORA-Department of Regulatory Agencies. Must have CO licensures by date of hire. **Senior… more
- NRG Energy, Inc. (Houston, TX)
- …a member of the ETS Electrical NERC Team, the NERC Compliance/Electrical Specialist provides essential support for NRG's NERC Operations and Planning (O&P) ... Compliance Program under the leadership of the Regulatory Compliance Manager. This dynamic position involves assisting with analyzing protection systems settings,… more
- Intuit (Atlanta, GA)
- …financial transactions. Your role will be pivotal in ensuring adherence to regulatory requirements and internal policies, and you will be instrumental in maintaining ... holds, restrictions) on sensitive or high-value accounts, expertly balancing firm policy, regulatory requirements, and the customer experience. + Act as the final… more
- Katmai (Usaf Academy, CO)
- …health care professionals. + Recommend therapeutic options for disease states. + Document and report adverse drug reactions or pharmacy errors through appropriate ... prescriptions. + Ensure the assigned pharmacy operations comply with legal and regulatory requirements and meet customers' needs. + Ensure the accomplishment of… more
- Truist (Fairfax, VA)
- …they apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), ... + Support the development and maintenance of internal process manuals that fully document and outline all pertinent activities in the business unit. + Conduct link… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …with source documents, attends monitoring meetings with sponsors. + Prepares regulatory submissions. + With appropriate credentialing and training may perform ... as required. ADDITIONAL JOB DESCRIPTION: + Serves as the primary oversight specialist on clinical and operational processes for moderately to highly complex… more