multidisciplinary teams of industry leaders to provide unique expertise with forensics and investigations, risk and compliance, data... you will be responsible for the execution of client engagements as it relates to advisory, investigation and compliance matters in the...
staff (including trainings), and conduct targeted reviews, internal audits, and compliance investigations. The Compliance... and update training materials for compliance/documentation trainings Compliance Investigations Conduct investigations...
targeted reviews, internal audits, and compliance investigations. The Compliance Specialist is responsible for preparing.../documentation trainings Compliance Investigations Conduct investigations regarding regulatory and compliance issues Draft...
any areas of concern. Investigate Compliance Issues: Conduct investigations into potential compliance violations... skills with the ability to conduct thorough compliance investigations and audits. You’re experienced in resolving compliance...
to regulatory enforcement investigations. Conduct assigned monitoring and compliance processes in accordance with written... and objectives. Provide advice on compliance with governing regulations and Bank internal policies and procedures. What You'll...
to regulatory enforcement investigations. Conduct assigned monitoring and compliance processes in accordance with written... and objectives. Provide advice on compliance with governing regulations and Bank internal policies and procedures. What You’ll...
Weekly Hours 40 Skills Quality Assurance Review, Quality Investigations, Regulatory Compliance, Regulatory Requirements.... Reporting to the Head of US Compliance Examination Program, the Compliance Examination Specialist is accountable for execution...
Intro USDS Financial Crime Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money... Laundering (AML) and Sanctions Compliance activities related to TikTok USDS's operations. Collaborating cross-functionally...
Company: MMC Corporate Description: Marsh McLennan Agency (MMA) is seeking a Chief Compliance Officer (CCO) to lead... its global compliance program. What you can expect: Reporting to the Marsh & McLennan Agency General Counsel...
, investigations and inquiries conducted by FINRA, SEC and state regulators coordinating with regulators, auditors, compliance... to add a knowledgeable, driven, intellectually curious and experienced compliance professional to the team led by the Chief Compliance...
agency, providing clients with personal care coordinators. Position: Compliance Director Reports Chief Legal Officer... Location: 2244 Church Avenue Brooklyn, NY 11226 What The Compliance Director Does: Oversee and monitor the adoption...
projects and severance costs, including compliance with internal policies and external regulations Manage workforce planning... of all labor cost data across business segments. Monitor compliance with internal policies, legal requirements, and financial...
petroleum products, from Libya; • Conduct investigations on any incidents of non-compliance with the arms embargo; • Conduct... to Libya, based on the Panel's investigations, country visits and outreach activities; • Compile information on individuals...
a broad range of subject matter, including oversight of environmental investigations, lead poisoning, injury prevention... for all places of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo...
with Department staff to promote more effective enforcement and compliance. May include reviewing procedures, developing new standard.... - Conducting or overseeing investigations and research, including in the field. - Assisting in generating and processing...
Bureau of Fire Operations (Firefighters) and Bureau of Fire Investigations (Fire Marshals), providing assistance and guidance... during post-fire incidents and investigations; and coordinating with other City agencies on matters concerning fire and life...
. - Perform internal and external EEO investigations and inquiries as needed. - Conduct external EEO investigations when there... to EEO trainings and notifications. - Oversee all EEO audits and Local Law compliance. - Work with EEO staff to create...
in setting the prevailing rates; Inspect payroll records to determine compliance with the law; Investigate to determine the... to conduct field investigations. Minimum Qualifications This title is part of the New York Hiring for Emergency Limited...
notes and compliance with TABS billing. Develop/review/revise Safeguard Summary Plans as needed. Assist with gathering.../completing incident documentation, corrective actions. Complete incident investigations as assigned. Complete PEPs at the...
or bridge projects including site investigations, the preparation of engineering drawings utilizing 2D/3D CADD applications, the... accommodations will be provided for the disabled. In compliance with Public Law 99-603, candidates selected for appointment...