In this role, you will support overall goals on a continual basis is to assist with ensuring that TSA achieves passing or better compliance ratings by the department by adhering to federal and DHS requirements.
In this role, you will assist in maintaining company Corporation s Compliance Program; guide special projects; provide regulatory interpretation; perform compliance reporting; and develop and implement compliance auditing and monitoring strategies.
The Compliance Analyst will report to the Compliance Director responsible for overseeing the Advisers compliance program and will also provide support to the Chief Compliance Officer in connection with the Funds compliance program. The candidate will work closely with other members of the Compliance Department and with individuals in the line of business.
In this role, you will be responsible for developing and implementing audit and assessment methodologies designed to evaluate whether the organizations HR practices meet regulatory and policy obligations.
In this role, you will be responsible for reviewing escalated alerts at a high volume to identify true matches including: the results of periodic systematic accountholder screenings with PEP, sanctions and negative media, real-time review of online transactions and the review of specific issues escalated from business units
In this role, you will review and analyze performer submitted invoices for compliance with agency and federal regulations. Perform in - depth financial analysis of project financial category amounts along with verifying invoice costs against OMB and FAR cost regulations.
In this role, the selected candidate will assists IT process owners in the creation and maintenance of IT policies and procedures to support information assurance and regulatory compliance activities, by providing input on control objectives and activities.
In this role, you will ensure transactional activities comply with government regulations and internal procedures by conducting gate reviews for technical data exports, foreign travel, foreign visits, and export/import shipments.
In this role, the selected candidate will work with various levels of the company team and client personnel to complete daily/weekly client service activities; analyze data and import data into our software platform.