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 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.
This individual, as a member of the Compliance Advisory team (Advisory), will support Barclaycard U.S. (member Barclays Group) in achieving its goals the right way by providing regulatory compliance advice and challenge in relation to the development, distribution and servicing of lending and deposit products.
In this role, the selected candidate will provide audit and research support to physicians, non-physician providers, professional fee billing staff, clinic staff, administrators, and other affected personnel on documentation and billing 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.
In this role, you will be responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Citi AML procedures and policies.
In this role, you will provide systems engineering expertise for Smart Data Integrity Resolution Team to identify, document, and investigate all data integrity and quality control facets of Smart Data tags in the Cloud.
In this role, you will be responsible for writing information security policy drafts, writing and reviewing Memorandum of Agreements and coordinating and managing all aspects of the Certification and Accreditation.
This position, will provide counsel and legal leadership to business management on export, import and trade compliance matters - and help strategize the growth and enhancements required to best meet the needs of this growing global business.
In this role, the selected candidate will be responsible for managing the firms investment compliance program, including on-boarding of new mandates, assessing and resolving issues, and overseeing guideline monitoring.
In this role, the selected candidate must have an experience assessing export and import compliance processes, procedures and resources; preparing or reviewing export licenses; providing recommendations; and developing policies and procedures.
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.