A successful candidate will manage priorities judiciously, present concepts in business-friendly language, establish credibility and working relationships with a wide range of personnel and vendors, and be exceptionally self-motivated and very detail-oriented.
In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk of the card program being used as a conduit for money laundering, the financing of terrorist acts or the financing or commission of other crimes.
In this role, you will conduct reviews in response to allegations and findings of noncompliance with federal and state regulations and standard operating procedures as well as sponsor requirements (protocol).
In this role, the selected candidate will accountable for certain elements of the Sanctions program, successfully maximizing benefit realization and mitigating the impacts upon customers, staff and the business while ensuring all regulatory requirements are satisfied.
In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk of the card program being used as a conduit for money laundering, the financing of terrorist acts or the financing or commission of other crimes. Monitor various AML reports, cardholder balances and cardholder transactions to identify and document fraudulent activity.
In this role, you will maintain programs, processes and procedures to ensure compliance with BSA/AML and OFAC regulations via testing, data analysis, and investigation of transaction alerts from multiple monitoring systems.
In this role, you will perform all duties in a manner that protects the confidentiality of patients and does not solicit or disclose any confidential information unless it is necessary in the performance of assigned job duties.
In this role, the selected candidate will facilitate compliance with Conflict Minerals regulatory disclosure and due diligence requirements under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010.
In this role, the selected candidate will calculate estimated tax payments for Canadian entities and prepare check requests for payment of taxes; work with income tax accounting team on quarterly tax provision analysis.
Compliance Auditor will assist in the overall quality, compliance, and auditing activities to ensure compliance of standard operating procedures, corporate policies, industry standards, and applicable federal and state laws for CHRISTUS Health.
In this role, the selected candidate will develop Security framework that are compliant with ISO 27001, IBM Cloud Security and NIST 800-53r4 requirements under the supervision of the Senior Security team lead members.
In this role, you will work in conjunction with the law department, regulatory and government affairs to better understand operational requirements under the law. Assists the business in implementing policies, processes and monitoring systems in an effort to remain compliant.