- New York State Civil Service (Albany, NY)
- …BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money Laundering Specialist * ... and Sanctions matters acting as subject matter expert (SME) in support of Licensing , Supervision and Examination of entities;* Assists in the development, review and… more
- Entergy (Jackson, MS)
- …standards, procedures, and regulatory guidelines to ensure the site's design and licensing basis is maintained. + Assist in the solutions to issues that impact ... configuration controls for electrical systems and components. + Conduct licensing activities such as 10CFR50.59 reviews, ensuring electrical-specific considerations… more
- ADP (Augusta, GA)
- **ADP is hiring a Sr Compliance Delivery Specialist - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program, FCRM (Financial ... steps to ensure seamless implementation. Identify, develop and /or oversee all regulatory and reporting requirements related to Federal, State, Local agencies, OFAC,… more
- State of Colorado (Sterling, CO)
- …in this job announcement to include licensure with Colorado Department of Regulatory Agencies (DORA). LOCATION: This position is located inSterling, CO. This posting ... Minimum Qualifications + Applicant must possess a valid, active license from the State of Colorado as a Licensed...use of marijuana. Health care professionals must check their licensing requirements regarding marijuana use. Appeal Rights: If you… more
- State of Michigan (Lansing, MI)
- …This position is with the Agency Services area of DTMB supporting the Department of Licensing and Regulatory Affairs (LARA). What We Are Looking For: We are ... developing, testing, and implementing computer systems and applications for Department of Licensing and Regulatory Affairs (LARA) and other supported agencies as… more
- Bright Horizons (Lansdale, PA)
- …as requested by Director/Principal and in conjunction with local Field Marketing Specialist . + Help devise, plan and implement special location and community events ... and conduct evacuation drills to be in compliance with company and licensing requirements. _Maintaining Records and Systems_ + Provide all necessary reports and… more
- Veterans Affairs, Veterans Health Administration (Port Richey, FL)
- …preparation for survey and inspections by other accrediting bodies by reviewing regulatory , licensing , and accrediting agency requirements for compliance within ... of the generalist competency program. L. Applies laws, policies, and precedents, regulatory , licensing , and accrediting requirements to establish, monitor, and… more
- RELX INC (Raleigh, NC)
- …related to technology enterprise wide supplier contracts, contractual disputes, and regulatory and compliance matters. This position will report directly to the ... for enterprise arrangements, with a focus on cloud, SAAS, software licensing , professional, consulting and implementation services, and various other corporate… more
- Aramco Services Company (Houston, TX)
- …well as anti-bribery and corruption laws. Acts as an Empowered Official regarding licensing and compliance issues. SCOPE: Serves the ASC Supply Chain in North ... matters related to US Government regulations in coordination with the Trade Compliance Specialist and the P&LD Manager. + Ensures that all ASC departments and… more
- State of Colorado (CO)
- …psychological services, under the supervision of a licensed psychologist until own license is obtained, to special population of inmates with mental illness or ... sex inmates under the supervision of a licensed psychologist until own license is obtained; provide intensive sex inmate treatment including development and… more