-compliance with the assets freeze; • Undertake investigations relating to the financing of armed groups; • Prepare and deliver..., based on the Panel's investigations, country visits and outreach activities; • Contribute to the compilation of information...
investigations in connection with the transport of arms and related materiel, to or from Libya, in non-compliance with the arms... resolutions related to Libya, based on the Panel's investigations, country visits and outreach activities; • Conduct...
and entities that may engage in sanctions violations; • Conduct investigations on any incidents of non-compliance with the arms..., based on the Panel's investigations, country visits and outreach activities; • Compile information on individuals...
incident investigations, root cause analyses, and develops corrective action plans to prevent recurrence of safety... or environmental incidents. Ensures compliance with all applicable safety and environmental regulations, standards, and best practices...
investigations; scheduling staff; directing staff. Teach appropriate nursing techniques. Review individuals' records... for compliance with agency practice/protocol and developing a plan for correcting any deficiencies found. Additional duties...
Industry/Sector Banking and Capital Markets Specialism Conduct and Compliance Management Level Senior Associate... Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients...
Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level... and relevance. Follow risk management and compliance procedures. Keep up-to-date with technical developments for business area...
. Additionally, the incumbent is to ensure that strategies, plans and initiatives and audit activities are conducted in compliance... in compliance with regulatory requirements and internal policies and procedures. The incumbent is responsible for contributing...
Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level... requests and internal investigations. Our team helps design and build investigation support systems for our clients that work...
and ability to work with colleagues and reporters to synthesize news gathering and investigations into a tight, informative and engaging... United States Office of Federal Contract Compliance Programs. Click for details....
compliance and identify risk areas. Serves as the primary liaison to outside regulatory counsel. Works within the Chief Legal..., hospice care, mental health care, substance use disorder treatment, and care management services. Assures compliance...
. Additionally, the incumbent is to ensure that strategies, plans and initiatives and audit activities are conducted in compliance... in compliance with regulatory requirements and internal policies and procedures. The incumbent is responsible for contributing...
are taken. Maintain a log of operational risk incidents, ensuring they are documented in compliance with internal policies.... Incident Investigation: Conduct thorough investigations into operational risk incidents, analyzing causes and identifying...
as you review coverage, direct claims investigations, monitor and control activities of outside defense counsel, determine liability... outside defense counsel to ensure compliance with the hospitals claims management program. Engage in settlement negotiations...
and in compliance with relevant regulations, laws and standards. Developing and implementing regulatory strategies, procedures... and compliance activities; and interacts with regulatory agencies as well as relevant law enforcement Supporting the coordination...
lifecycle. Serve as the point of contact for employee relations issues, leading investigations, handling terminations... development, team engagement, and change management. Ensure that all HR practices are in compliance with local labor laws...
/arrests if warranted/necessary. Ensure enforcement and compliance of the venue's Event Policies at all times. Assist.../minor incidents and/or investigations. Represent Barclays Center and the Security Department in an exemplary manner...
problems. Ensure ongoing compliance and quality assurance with State and Federal regulations applicable to the operation... up administrative systems. Conduct investigations for personnel and program participant related issues...
and verification of identification procedures. Conducts internal and external investigations and liaises with law enforcement agencies... and violations of bank policy and procedures. Conduct internal investigations and interviews. Interact with other bank security...
Research and provide statements and evidence to support investigations Prepare reports on theft incidents, investigations..., and audits Maintain strict compliance with the law and company policies regarding apprehensions, searches, and evidence...