Reports To: Financial Crime Manager / AML Investigations Lead Job Type: Contract 3-11 months Job Summary: We are seeking... will be responsible for preparing and submitting high-quality Suspicious Activity Reports (SARs) to the relevant regulatory authorities...
JOB DESCRIPTION: Assistant Manager / Lead Assistant Manager | Governance, Risk and Compliance (FS), Finance Risk Audit... throughout the United States, Europe, Asia, Latin America, Australia and South Africa. POSITION: Assistant Manager / Lead...
and reporting. Achieve compliance goals by maintaining current knowledge of regulatory requirements and developments. Maintain... and other internal business partners to ensure regulatory, corporate and fiduciary obligations are met. You will have a specific focus...
reporting. Represent the Division during announced and unannounced funder and regulatory evaluations, inspections, and audits... across the Division's supportive housing, transitional housing, and outreach programs. Reporting directly to the Division...
are permanent in the Administrative Construction Project Manager title or those who are reachable on the Promotional Exam #3523... projects. The Project Director will be accountable for the delivery of capital assets, reporting directly to the Unit's Deputy...
on issues / activities that have critical impact or influence on the company. This role is not a manager. Responsibilities... and financial reporting structure Responsible for legal issues through preventative and proactive legal advice and identifying risk...
comparable civil service titles of Health Services Manager, Administrative Staff Analyst and Administrative Manager Non... collection and reporting to monitor performance, inform strategic planning and guide bureau decision-making. Review and inform...
are permanent in the Associate Project Manager title, reachable on DDC's Promotional Exam #3573, or the Open Competitive Exam #3110... initiatives; and developing and implementing a project tracking/reporting database. Additionally, the selected candidate...
. Reporting adverse reactions to medications, reports patient's condition to physician, nurse and department manager. Signs... to the patient population of the hospital. The RCP observes all HIPAA and regulatory agency rules and regulations, practices...
are permanent in the Administrative Project Manager title or those who are reachable on the Promotional List (Exam #8529), or the... efficient day to day operations of the Public Buildings' Capital Program and its supporting units. Reporting to the Deputy...
Job Description ***PLEASE NOTE THAT ONLY EMPLOYEES PERMANENT IN THE ADMINISTRATIVE PROJECT MANAGER TITLE... (participating on grant proposal writing, execution and reporting). In addition, the Director will participate in the development...
largest in the city's history. This investment, coupled with a commitment to reduce administrative and regulatory barriers... and the Division of Special Enforcement to ensure compliance with legal and regulatory obligations. The Office of Enforcement...
Management, Fiscal Management, Facilities, Data Management, Reporting, Customer Service, and Compliance. Position Summary: The... is responsible for managing the Center's financial activities, including budget management, expenditure monitoring, fiscal reporting...
are permanent in the Administrative Construction Project Manager title or those who are reachable on the Promotional Exam #3523... initiatives, developing a project tracking/reporting system, and acting as a liaison with various DDC groups, DOT, DEP...
and Reporting is responsible for generating and analyzing system data and system changes to identify abnormalities and errors... that could adversely affect the processing and integrity of cases. Data Analysis and Reporting unit staff analyze patterns of errors...
) and ensuring that DSS complies with all statutory, regulatory, and contractual standards. The Division of Financial Review... Wage Reporting, Department of Corrections, Unemployment Insurance and Child Support Greater than Cash Assistance Grant...
discrepancies. Regulatory Compliance: Ensure adherence to internal and external regulatory standards. Client and Internal... updated and escalate issues. Reporting and Documentation: Maintain accurate trade and settlement records. Assist in preparing internal...
are permanent in the Administrative Construction Project Manager title or those who are reachable on the Promotional Exam #3523... will be accountable for the delivery of capital assets, reporting directly to the Unit's Deputy Director and Program Director...
largest in the city's history. This investment, coupled with a commitment to reduce administrative and regulatory barriers... and the Division of Special Enforcement to ensure compliance with legal and regulatory obligations. The Office of Enforcement...
and execute candidate, team, and hiring manager correspondence Make candidate travel arrangements Schedule interviews... and Excel skills, utilizing pivots, charts and formulas to analyze data and provide strategic reporting and presentations...