Compliance Supervisor Major Duties & Responsibilities Ensures safe working environment for plant personnel, contractors, and visitors. Works with team members to develop, maintain and promote a proactive, action-oriented safety culture. Drives employee engagement and commitment to continuous NERC program improvement. Overall accountability for the implementation of the NERC Internal Compliance Plan. Annual review and update of site-specific NERC compliance procedures. Develops, coordinates, and implements NERC compliance programs and plans consistent with corporate policy and management...  more ->

Description The Fair and Responsible Banking Team - Compliance Group Manager assists the Enterprise Compliance Risk Director of Fair and Responsible Banking (Director) with providing regulatory compliance guidance and oversight in Fair Lending, Responsible Banking and UDAAP (fair banking) matters to ensure a robust program and alignment with Huntington's values of looking out for our customers. This is a manger role with direct reports. This individual will build strong working relationships with business leaders and other key partners to assist the Director by identifying potential fair...  more ->

We are seeking a highly skilled and detail-oriented Compliance Coordinator to join our team. As a Compliance Coordinator, you will join our team of responsible individuals for ensuring that our organization complies with all relevant regulations and industry standards as set out by the DOT and FMCSA. Duties: - Run and reconcile daily reports as outlined by the DOT and FMCSA - Conduct regular audits and assessments to identify areas of non-compliance and develop action plans for resolution -Process ELD and paper logs for drivers. - Accident reporting in accordance to insurance guidelines. -...  more ->

Job Description Responsible for collaborating with the Chief Compliance Officer and the development, coordination, and ongoing implementation of the Brokerage & Wealth compliance program. RESPONSIBILITIES Serve in an account reviewer role to complete annual reviews for all accounts within the Wealth Management Division (Personal Trust/IMA/Institutional/Corporate Trust) Read and analyze each governing instrument to confirm the account is being administered within the boundaries of the governing document. Confirm all internal account coding for accuracy. Review transaction activity to confirm...  more ->

BSA Compliance Analyst Location: Topeka, KS Type: Full-TimeBSA Compliance Analyst will oversees and support banking activities. Including collection and transactional review to meet all organizational and federal banking requirements and maintains consistency in documentation to exceed minimum compliance standards and in adherence with all BSA, AML and OFAC policies and procedures. BSA Compliance Analyst Job Responsibilities: Professional is responsible for supporting banking activities, including data collection and review Provide analytic support for the business activities of the bank by...  more ->

Geoscience Compliance Manager HOUSTON, TX This position will develop the Geoscience Compliance expertise through management of CO2 Sequestration Class VI permit applications across several CO2 Sequestration projects and integration of product from internal multidisciplinary technical specialists and external subsurface consultants. Responsibilities: Plan and lead efforts to obtain Class VI UIC permit, Subpart RR, and CARB approval across multiple sequestration projects at various stages of development and execution. Integrate, complete and file additional permits to gain approval with state...  more ->

Position Summary Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Independence compliance group may be the right fit for you! As part of ICN Business Relationships team, you will be an enabler of Deloitte's growth by reviewing proposed business relationships such as alliances, teaming arrangements, and sponsorships for independence threats that...  more ->

Position Summary Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Independence compliance group may be the right fit for you! As part of ICN Business Relationships team, you will be an enabler of Deloitte's growth by reviewing proposed business relationships such as alliances, teaming arrangements, and sponsorships for independence threats that...  more ->

Position Summary Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Independence compliance group may be the right fit for you! As part of ICN Business Relationships team, you will be an enabler of Deloitte's growth by reviewing proposed business relationships such as alliances, teaming arrangements, and sponsorships for independence threats that...  more ->

Position Summary Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Independence compliance group may be the right fit for you! As part of ICN Business Relationships team, you will be an enabler of Deloitte's growth by reviewing proposed business relationships such as alliances, teaming arrangements, and sponsorships for independence threats that...  more ->

Position Summary Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Independence compliance group may be the right fit for you! As part of ICN Business Relationships team, you will be an enabler of Deloitte's growth by reviewing proposed business relationships such as alliances, teaming arrangements, and sponsorships for independence threats that...  more ->

The Managed Care Compliance and Audit Coordinator will assist with compliance and auditing functions of PHP/MSO (Management Services Organization), including, but not limited to, internal and external audit activities to the Claims, UM, Credentialing, CM functions, and quality improvement initiatives. This role will also be responsible for monitoring regulatory requirements and understanding how requirements impact MSO operations. Responsibilities include efficiently managing the workflow of policies and procedures, ensuring strict adherence to deadlines and established processes, uploading...  more ->

Job Title: Financial Compliance Analyst (Hybrid Onsite 1 day/week) Location: Alexandria, VA Rate: $35-45/hr (1099) Overview: We are seeking a meticulous and detail-oriented Financial Compliance Analyst to join our team. The successful candidate will be responsible for conducting thorough reviews of general ledger (G/L) entries within to ensure compliance with federal financial accounting guidelines. Additionally, the candidate will assist in developing and maintaining risk assessments over revenue accruals and evaluate the compliance of existing accounting processes with authoritative federal...  more ->

UP Health System - Marquette Physician Compliance Auditor, Central Billing Office, 1.0DV Who We Are People are our passion and purpose. Come work where you are appreciated for who you are not just what you can do. UPHS - Marquette is a 222 bed hospital and houses the region's only Level II Trauma Center and Neonatal Intensive Care Unit (NICU). We also provide outreach with programs like annual health and safety fairs, health screenings for the entire family and more to keep our community healthy! Where We Are In Marquette our fascinating history, rural landscape, abundant recreational...  more ->

ChristianaCare is searching for a Corporate Compliance & Privacy Auditor to join the team.This position will execute moderate-to-complex level audits and participate in the evaluation of the adequacy, effectiveness, and efficiency of internal controls and identify weaknesses, along with providing recommendations to mitigate those weaknesses. This position is required to be able to work under limited supervision. Education and experience requirements: At least one of the following degrees is required: Associates or Bachelor's degree in Nursing (active/unrestricted license) Associate or...  more ->

The Compliance Investigator is a critical role within the Enterprise Legal Compliance department. Under the direction of the VP, Enterprise Legal Compliance, the Compliance Investigator, either individually or in collaboration with department stakeholders, identifies, researches, analyzes and/or resolves potential conflicts of interest; conducts complex vendor due diligence and compliance investigations; and manages all related data and recordkeeping. The Investigator accurately and confidentially conducts research and/or investigations that may be multifaceted and involve complex facts and...  more ->

Job Posting We are seeking a Lead Compliance Analyst to join our Corporate Compliance team. As a Lead Compliance Analyst, you will implement and maintain Corporate Compliance programs to ensure conformity and adherence with applicable state and federal laws and regulations. You will enjoy a supportive in-office environment while making recommendations to improve processes and decrease risk to the company. This position is available in Albany, NY, Springfield, MO, League City, TX or Galveston, TX. What You'll Do: Leads multiple assigned areas of responsibility and serves as Subject Matter...  more ->

Description Would you like to use your trade licensing and compliance expertise to help create the next defining innovation? Do you like to work on novel legal issues that enable next-generation technological innovation? If so, we're looking for someone like you to join our team at APL. Join our team of experienced professionals working together to support one of the country's premier research laboratories to think boldly and support the nation on critical national security, space, and national health missions. We are seeking an Trade Compliance Lead/Export Coordinator (EC) for a position...  more ->

Accenture is a leading global professional services company that helps the world's leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen services-creating tangible value at speed and scale. We are a talent- and innovation-led company with approximately 743,000 people serving clients in more than 120 countries. Technology is at the core of change today, and we are one of the world's leaders in helping drive that change, with strong ecosystem relationships. We combine our strength in technology...  more ->

Overview: The Business Unit Compliance Officer is responsible for supporting, establishing, and building relationships with the Risk Owners, offers feedback for processes, products, and services based on regulatory requirements; assists in the development and vetting of initiatives, acts as the advocate for the business in compliance and the ambassador of compliance in the business. Additionally, this position may require travel and interaction with the various markets in which the Company operates . Responsibilities: Provide support and information to assist in integrating compliance...  more ->