- State of Minnesota (St. Paul, MN)
- **Working Title: Financial Compliance Monitor ** **Job Class: State Program Administrator, Intermediate** **Agency: Public Safety Dept** + **Job ID** : ... be used to fill up to two vacancies. The Financial Compliance Monitor will complete...will complete high level sub-grant desk reviews to ensure financial compliance with State and… more
- State of Colorado (Denver, CO)
- Charter School SpEd Compliance Monitor Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4606241) Apply Charter School SpEd Compliance ... of Announcement This position is open only to Colorado state residents. Primary Physical Work Address Hybrid- will travel...apply early. Job Overview: The Charter School Special Education Compliance Monitor will play a pivotal role… more
- Cesar Chavez Foundation (San Antonio, TX)
- Summary The Housing Compliance Monitor 's responsibilities include coordinating external audit processes for regulatory agencies, lenders, and investors. Tasks ... and use of Yardi, Smartsheet, external systems, and other systems as assigned. The Monitor works with the Department to maintain compliance with the regulatory… more
- State of Michigan (Lansing, MI)
- …the Department and with contractors to identify program area needs. The contract monitor will provide monitoring and compliance oversight of contract terms and ... Departmental Analyst 9-12 (Contract Monitor ) Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4696586) Apply Departmental Analyst 9-12… more
- Pennsylvania State University (University Park, PA)
- …Research seeks a demonstrated leader to serve as Director of the newly created Financial Analysis and Compliance Office (FACO). This individual will report to ... following are the responsibilities of this position: Supervise the Financial Analysis and Compliance Office (FACO) -...support this expanded scope. Develop procedures for supporting post-award compliance at Penn State - The FACO… more
- University of Delaware (Newark, DE)
- …incomplete documents, and other financial aid eligibility requirements. + Monitor compliance of receipt of athletically related aid, institutional funding, ... best practices, developing and implementing procedures and forms. + Monitor new, changed or deleted federal and NCAA regulations...Coordinate with SFS compliance team on other financial aid programs Title IV, state aid,… more
- City of New York (New York, NY)
- …of the Assisted Outpatient Treatment Program in New York City. The New York State Legislature passed Kendra's law as an amendment to the Mental Hygiene Law to ... outpatient services. Position Summary: For NYC to be in compliance with the NYS Kendra's Law mandate, Case Monitors...individuals determined to be eligible for the program and monitor the mandated services effectively and efficiently for this… more
- Robert Half (Austin, TX)
- …risk management policies and procedures. + Monitor and report on financial crime compliance activities. + Liaise with internal and external stakeholders ... JOB REQUISITION Risk and Compliance - Financial Crimes Compliance...and on client sites, which can include local or out-of- state travel based on our projects and client requests… more
- MUFG (Irving, TX)
- …provide more details. **Major Responsibilities:** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep ... dive reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) processes globally, with an emphasis on the design… more
- Capital One (New York, NY)
- …Avenue (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the...of audit staff on related audit engagements. + Proactively monitor the assigned audit universe for changing risks and… more
- Louisiana Department of State Civil Service (New Orleans, LA)
- …sections with BFH leaders. Advises BFH leadership in interpreting federal and state compliance legislation, program procedures and federal regulations and the ... assessing health or social service programs or facilities for compliance with state and federal regulations. Preferred...monitor , record and assess results of the Bureau's compliance for the purpose of refining programs and procedures… more
- WSP USA (New York, NY)
- …reporting in fulfillment with assessment and monitoring requirements of asbestos abatements in compliance with Federal, State , and Local laws. + Position entails ... currently initiating a search for a Part-Time Asbestos Project Monitor for our New York, NY office. Be involved...frequent travel throughout New York City, State , and Long Island. Reliable transportation, valid driver's license… more
- Arc Allegany-Steuben (Bath, NY)
- …to be paid! JOB SUMMARY: Under the direction of the Program Manager, the bus monitor will assist in the safe transport of assigned passengers. The bus monitor ... be assigned to one or more passengers. The bus monitor is expected to assist as needed in the...event of an emergency. JOB FUNCTIONS: Regulatory and Corporate Compliance + Ensure compliance with HIPAA regulations.… more
- MUFG (Irving, TX)
- …sanctions compliance managers in the United States and regional financial crimes offices (RFCOs) across the globe. **Responsibilities:** + Interpret sanctions ... Monitor sanctions regulatory updates + Draft job-specific sanctions compliance procedures + Communicate with RFCO colleagues globally **Qualifications:** +… more
- Huron Consulting Group (New York, NY)
- …your future. **Position Summary** Huron is seeking an experienced Regulatory and Compliance Risk Director to join our Financial Institutions Advisory team. ... to help clients build robust risk management frameworks and ensure regulatory compliance . Within the Regulatory and Compliance Risk discipline, you will… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …our academic community. **Description** JOB DESCRIPTION: + The Senior Data Assurance & Compliance Financial Analyst in Research Grants & Contracts (RGC) conducts ... inquiries. + Assists with metrics and reports to ensure financial compliance with federal and non-federal sponsors...area. + May develop queries and reports on the financial system to monitor timely reporting, invoicing,… more
- Defense Commissary Agency (Nellis AFB, NV)
- Summary Serves as a Commissary Contractor Monitor in a commissary store at a Defense Commissary Agency (DeCA) facility. The primary purpose of this position is to ... for additions, deletions, or changes to contractor services to ensure compliance with DeCA directives. Approve or rejects contractor's work schedule and… more
- State of Massachusetts (Framingham, MA)
- …evaluation processes to assure compliance with Department policy and procedures, state and federal requirements. . Support and monitor completion of business ... organizational, financial and complaint related issues. . Establish priorities, monitor expenditures, develop and implement Tow Compliance Unit plans. .… more
- Defense Commissary Agency (Fallon, NV)
- Summary The Commissary Contractor Monitor conducts quality assurance inspections and contract surveillance duties of specified commissary stocking, order-writing, ... additions, deletions, or changes to contractor services to ensure compliance with DeCA directives. Approves or rejects contractor's work...employees even if such use is legal in the state where the Federal employee resides and/or works. The… more
- Defense Commissary Agency (Mcconnell AFB, KS)
- …for additions, deletions, or changes to contractor services to ensure compliance with DeCA directives. Approves or rejects contractor's work schedule and ... policies and procedures as they relate to established contracts. Monitor vendors and/or contractors in a retail setting to...employees even if such use is legal in the state where the Federal employee resides and/or works. The… more