...Center 2 (19050), United States of America, McLean, VirginiaManager - KYC Compliance Advisor Job Description:
The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies...
Suggested
Full time
Part time
Local area
...Description
Compliance Manager Fair Lending Advisory
This role supports the Office of Fair and Responsible Bankings Fair Lending Advisory function by providing subject matter expertise across one or more business units and associated product sets. The Compliance...
Suggested
Work experience placement
Local area
Remote job
Monday to Friday
...The Director of Compliance will be responsible for overseeing Biden for President's fundraising compliance in accordance with Federal... ...information and materials with discretion. Attention to detail, time management skills, and strong writing skills are essential requirements...
Suggested
Immediate start
...starter who thrives in a fast-paced, team-oriented environment
* Attention to detail and accuracy
* Strong prioritization and time-management skills
* Flexibility and agility, with the ability to multitask
* Problem-solving skills
* Strong computer skills and...
Suggested
Local area
Monday to Friday
...Responsibilities:
The I T Regulatory Governance and Compliance Lead reports to the Director of IT Regulatory and Compliance... ...compliance audits and exams scoping, status and key issues to management.
Work with our GRC tool Support and Development teams to enhance...
Suggested
Remote job
...industriesone improvement at a time.
Chemours is seeking a **Tax Accounting & Compliance Intern** to join our Tax **Department** team! This position will report directly to the **Tax Manager.**
Students that succeed in Chemours internship and co-op program are...
Suggested
Holiday work
Full time
Temporary work
Part time
Internship
Local area
Flexible hours
...we will #DoMoreGood for people and planet. Learn more at iff.com.
Job Summary:
The Tax Manager role will report directly to the Sr. Manager - Federal Tax Compliance and will be an integral part in supporting the US income tax provision and compliance function....
Suggested
Remote job
...who thrives in a fast-paced, team-oriented environment
Attention to detail and accuracy
Strong prioritization and time-management skills
Flexibility and agility, with the ability to multitask
Problem-solving skills
Strong computer skills and proficiency...
Suggested
Local area
Worldwide
Flexible hours
Monday to Friday
...Learn more at FuturePlan.com.
**Section 1: Position Summary**
Compliance position that has an advanced understanding of all plan types... ...+ Strong attention to detail and the ability to prioritize, manage tasks and meet in connection with business operations, including...
Suggested
Remote job
Second job
Local area
...evaluating and improving the effectiveness of governance, risk management and controls.We're proud of our reputation for excellence,... ...our Internal Audit group, you will plan and execute consumer compliance related audit testing, act as a consumer compliance subject matter...
Suggested
Flexible hours
...Job Description
Job Description Contract Process Engineer
Global Life Science Hub... ...projects to improve plant performance and compliance.
Generate and execute change controls... ....
Assess environmental impact, manage project cost and time constraints, and participate...
Suggested
Full time
Contract work
...:
This job will be responsible for the Customer Service Compliance Audit function for System Delivery and Operations Department.... ...service for Amtrak network systemwide. Provides monthly reports, manages a team of four auditors, provides training and guidance for...
Suggested
Hourly pay
Permanent employment
Temporary work
Work experience placement
Interim role
Local area
Relocation
Flexible hours
3 days per week
...payments for accuracy, trending etc.)
Contract language experience (reading,... ...internal and external stakeholders as well as management
Ability to manage multiple tasks simultaneously... ...and strategies to ensure contract compliance.
Duties:
Validate, Monitor and...
Suggested
Contract work
...would assist in a number of tasks including forensic accounting, financial and securities regulation, electronic discovery, risk management and investigating situations where clients detect a problem.
Because our team is an industry leader and highly visible in the...
Suggested
Summer work
Internship
Worldwide
...understanding of regulations and guidance as they pertain to compliance; maintains knowledge relating to regulatory updates.
Understanding... ...GCP audits independently.
Proficient in authoring and managing audit documents independently.
Experience in reviewing and...
Suggested
...locally headquartered bank and wealth management company. We are honored to consistently... ...mission and our purpose.
The Senior Contracts Specialist will support the Bank with review... ...contractual documents at WSFS Bank in compliance with the Third-Party Risk Management (...
Contract work
...and is responsible for oversight of the contracts administration staff, guiding work to... ...degree preferred; or 10+ years contracts management/billing experience; or equivalent... ...policies, procedures, and systems to ensure compliance with internal controls and administrative...
Hourly pay
Holiday work
Contract work
Christmas work
New year
Monday to Friday
...full time Physical Therapist to provide expert physical therapy to patients with injuries or illnesses to help them improve movement, manage pain, and/or prevent the loss of mobility. Learn more about a career as a traveling PT.
Minimum Qualifications
Bachelor's,...
Full time
Contract work
$50.26 - $63.7 per hour
...BAYADA is looking for a RN Clinical Manager/Nurse Supervisor in our Wilmington, Home Health office!
Do you want to be part of providing care with the highest professional, ethical, and safety standards? Do you want to use your leadership and mentoring skills to...
Holiday work
Full time
Local area
Home office
...Job Description POSITION PURPOSE
The Re-Entry Program Manager is a key member of Goodwill of Delaware & Delaware... ...that the WADEAP program and services are administered in compliance with funder and contract regulations.
Ensures that participants follow all Goodwill...
Contract work
Local area
Monday to Friday
...America, Wilmington, Delaware
Anti-Money Laundering (AML) Compliance Tester III
The Principal Corporate Compliance Tester performs... ..., while continually validating and improving test design
Managing testing schedules to ensure all tasks and reporting are...
Full time
Part time
Local area
...Education: Master’s Degree
Clinical Manager, BCBA
Wilmington, DE
Welcome to... ...a holistic approach to client care.
" Compliance and Quality Assurance: Ensure compliance... ...Kaleidoscope Family Solutions ABA, Inc Contract Contact: HQ Projects Office Email: Recruit...
Holiday work
Full time
Contract work
Temporary work
Night shift
Monday to Friday
...Staffing Solutions is seeking a dynamic Managing Law Firm Specialist to join our client... ...calendar software, ensuring accuracy and compliance with Federal and State Judicial rules.... ...integrity. CSS has been a leading provider of contract, temporary, and direct hire solutions....
Contract work
Temporary work
...District Manager
Description
Our culture believes in POWERING YOUR POTENTIAL .... ...and achieve a mutually agreed upon all contract terms between all parties.
Education... ...This position may require licensing for compliance with export controls or sanctions regulations...
Contract work
Work experience placement
Remote job
Relocation package
...Solutions is seeking an experienced Audit Manager to join our client in Wilmington, DE!... ...with special projects, and maintain compliance.
Manage multiple engagements, ensuring... ...Solutions (CSS) has been a leading provider of contract, temporary, temporary-hire & direct hire...
Contract work
Temporary work
...a reputable CPA is in search of a Audit Manager to join their team for a direct hire opportunity... ...and human resources
Assists with compliance of peer review requirements, legal,... ...integrity. CSS has been a leading provider of contract, temporary, and direct hire solutions....
Permanent employment
Contract work
Temporary work
Immediate start
Shift work
...of this mission, we are seeking a skilled Subcontract Program Manager (SPM) to oversee critical subcontracts within our Advanced Programs... ...you will support follow-on proposal activities to drive future contract growth.
WHO WE ARE
Lockheed Martin is a global leader in...
Full time
Contract work
Part time
For subcontractor
Remote job
Relocation
Flexible hours
Shift work
3 days per week
$14 - $17 / hr
**Manager**
**Franchise Organization: Swami Donuts Inc**
**Reports To:** Restaurant Manager
**Overview**
An Assistant... ...Dunkin standards, franchisee policies and procedures and in compliance with all applicable laws.
**Responsibilities Include:**
+...
Shift work
All shifts
The Nurse Case Manager (NCM) is responsible for the coordination of care of individual patients in the Inpatient acute care environment... ...Value Based Care Organization to ensure processes are in compliance with the standards established by current credentialing agencies...
Temporary work
...Responsibilities:
Plan, organize, and manage residential construction projects from... ...to monitor progress, quality, and safety compliance.
Manage project resources, including... ...approve project documentation, including contracts, change orders, and invoices.
Prepare...
For subcontractor