Description : Summary: The BSA Analyst will assist the BSA Manager in the administration of Dime’s BSA/AML/OFAC... to the BSA Manager as to whether a Suspicious Activity Report (SAR) should be filed. The role will also perform additional...
to commercialization processes. Practice specialties include preclinical discovery, clinical trials, regulatory quality and compliance... Us: As a Pharmaceutical Manufacturing Intelligence Consulting Sr. Manager, you will be responsible for strategic digital advisory...
to commercialization processes. Practice specialties include preclinical discovery, clinical trials, regulatory quality and compliance... Us: As a Pharmaceutical Manufacturing Intelligence Consulting Sr. Manager, you will be responsible for strategic digital advisory...
, programs and policies. Develop, research, analyze and respond to employee/manager questions and issues regarding HR policies... and ensuring regulatory compliance. Partners with labor relations and outside counsel as needed/required. Provides day-to-day...
in a timely manner for potential changes to total rewards offerings Assists with manager compliance training for CFR people..., research center, and publisher, with headquarters in New York, an office in Washington, DC, and programs nationwide. It...
, as well as research and advisory services to clients around the world. #bmocapitalmarkets MANDATE Capital Markets... Supervision (CMS) is responsible for directing, leading and operating the First Line of Defense’s Operating Group Compliance...
Resources Manager, the Restructuring Paralegal will provide all aspects of debtor and creditor client and case support... of documents. Assist attorneys with legal and factual research. Prepare initial drafts of petitions, forms, proofs of claim...
, business process improvement/transformation, regulatory compliance, risk management, information technology, and/or Sarbanes... Obtains information, documents, and data from clients to support the completion of analyses and research of client issues...
is looking for an Associate Event Manager to join the Global Conferences & Events team. The team is part of the Global Clients Solutions group... and has members based in New York, Los Angeles, Mumbai. The Event Manager will be responsible for planning small – mid sized events...
with our field-leading research and practitioner expertise, help us drive justice nationwide in innovative, powerful, and durable... to test new ideas and solve problems, performing original research to determine what works (and what doesn’t), and providing...
in a timely manner for potential changes to total rewards offerings Assists with manager compliance training for CFR people..., research center, and publisher, with headquarters in New York, an office in Washington, DC, and programs nationwide. It...
in establishing best practices for making employment decisions; producing research studies to inform employment policy... into compliance with the EEPC's Uniform Standards. The Audit Unit also aids agencies in the implementation of EEO program changes...
is looking for an Analyst, Event Manager to join the Global Conferences & Events team. The team is part of the Global Clients Solutions group... and has members based in New York, Los Angeles, London, and Mumbai. The Analyst, Event Manager will be responsible for planning small...
reports, submitted by PM. Assures compliance with all regulatory and statutory programs. Reviews annual budget as submitted... teams are meeting the projects’ covenant agreements. Legal / Compliance Assures adherence to all insurance requirements...
, business process improvement/transformation, regulatory compliance, risk management, information technology, and/or Sarbanes... Obtains information, documents, and data from clients to support the completion of analyses and research of client issues...
consulting and issues resolution to clients in the areas of contract compliance, SOX, internal audit business process improvement... in all stages of a contract compliance, internal audit or consulting engagement and provide assistance with planning, field work...
Auditor will assist the Audit Manager in the preparation of audit documents including audit engagements, planning memorandums... policies, procedures and supporting processes and help ensure compliance with regulatory requirements. This position...
consulting and issues resolution to clients in the areas of contract compliance, SOX, internal audit business process improvement... in all stages of a contract compliance, internal audit or consulting engagement and provide assistance with planning, field work...
director and clinic manager Lead classroom theory training for patient care staff new to dialysis Verify new staff... to those not meeting requirements Audit medical records, infection control and regulatory compliance annually and develop a corrective...
Manager and the Assistant Director-General (Operations). Responsibilities: To coordinate Recruitment administrative... support; To liaise with BCI members regarding HR/Recruitment policies; To support the Recruitment Manager with the...