Conduct alert analysis for low, medium and high risk classifications and conduct transaction monitoring specific to transactions and risk for a minimum 6 month……

Responsible for supporting the implementation of the seven elements of a compliance program and FDR oversight. Medicare compliance: 2 years (Required).…

Support the creation and implementation of processes pertaining to scope of responsibilities such as classification (HS and ECCN), country of origin, valuation,……

Help Coordinate information security and risk management projects with staff from our business and IT organizations where required.…

Ensures compliance with administrative requirements applicable to export transactions, including recordkeeping, certification, and reporting requirements.…

Evaluate existing internal processes and collaborate with process owners to develop and implement procedures and controls that align with organizational……

Prepare state income and franchise tax workpapers and state apportionment calculations. Education, Training and Certifications : Bachelor’s degree or higher in……

Collaborate with the applicable department or functional manager in the development and review of Premier’s policies and procedures to ensure compliance with……

Collect documentation in preparation for federal and state regulatory examinations and internal audits as directed.…

Attend meetings and regulatory calls as needed. Work with department Director on all phases of regulatory compliance with federal and state laws and regulations……

License determination and application for incoming transactions. Experience with companies that have an engineering background & technical skills (Electronics……

BS - Bachelor of Science in Finance, Accounting, Business Administration or related field required. MS - Masters of Science in Health Information Management,……

Bachelor’s Degree in Business Administration, Finance, Community Development, or a related field, or equivalent education or professional experience required.…

.Solid understanding and experience in hedge fund tax compliance issues. .3 plus years experience in the Big 4,with knowledge of financial products.…

The Compliance Analyst will develop and execute detailed audit plans that identify potential areas of financial, strategic, operational, and compliance risks to……

Assisting in the preparation of required close-out documents for grants and/or contracts, including contractors' releases and assignments;…

Prepare monthly cash requests and communication to the client of cash due. A bachelor's degree with a preference for finance or accounting.…

Once trained on applicable regulations and processes a Federal Compliance Analyst at PDS is tasked with, among other things, managing all of the financial……

Conducts research on tariff classification, valuation, free trade agreements, customs entry of freight, and agency regulations.…

Other paid leave includes military leave, jury duty leave, bereavement leave, voting and election official leave for federal, state or local primary and general……

Understands the design and effectiveness of IT controls. This includes coordinating compliance activities with control owners, collecting audit evidence,……

Successful candidates will be responsible for completing various Testing Requirements and conducting Monthly/Annual Walk-Through Inspections required for……

Experience with design, implementation and maintenance of privacy compliance policies, procedures and programs. Must be attention-to-detail oriented.…

Supports audits and investigations of compliance help line calls, employee complaints, or other compliance contacts or reports; performs necessary research,……

Perform business and technical analysis to identify and document appropriate compliance controls. Bachelor’s degree relevant to this field; or equivalent……

In addition to specializing in wealth management through full service registered representatives, Moors & Cabot offers investors additional investment tools……

The US Tax Reporting, Direct Tax Compliance and Technology Senior Tax Analyst, reporting to the Senior Manager of US Tax Reporting, US Compliance and Technology……

Manage multiple compliance processes that are complex in nature and may. impact technical, operational, and scheme activities.…

Monitor and audit state Medicaid claims to ensure compliance to prevent duplicate discounts. Monitor and triage incoming communications from external vendors,……

Monitors utilization records and 340B purchasing accounts to ensure that software or tools are working properly and accurately, performing audits or compliance……