...our latest addition within AML/CFT Apply for the position as AML Compliance Officer!
Prosegur Cash is expanding. We are now investing in... ...skills development and training within the regulations that govern the industry in terms of financial operations security sales customer...
...include:
Data Submission
Entity Management
Compliance
Financials
GIS Mapping
Grants Loans & Payment... ...stakeholders consist of regulated program participants as well as local governments other state entities and interested citizens. Centralizing...
...play a pivotal role in ensuring accurate financial reporting compliance with accounting standards and efficient financial processes.... ...per requirement for Business Reviews Board Meeting and other governing body meetings
Budgeting Preparation and analysis of Short...
...in the facilities equipment and processes to ensure zeroday
compliance. Evaluates copackers for core products manufacturing to... ...In addition the resource is required to manage operational governance in QSE for the new
capacities/facilities. Setup routines and...
...working relationships with the team.
Experience working with government agencies.
Microsoft Excel
Visio
Must have strong... ...specific procedures with team leads.
Responsible for project compliance with standards and procedures.
Responsible for the capture...
...programspecific procedures with team leads.
Responsible for project compliance with standards and procedures.
Responsible for the... ...the team.
Required
8
Experience working with government agencies is a plus
Required
8
Microsoft Excel...
...upgrades health scans
Prior experience in leading technical governance boards and solution reviews
Ability to design end to end... ...Developer (ServiceNow) preferred
CIS Risk and Compliance certification preferred
CIS Human Resources certification...
...income statements, and cash flow statements. Ensure accuracy, compliance with accounting standards (GAAP or IFRS), and timely reporting... ...compliance with relevant laws, regulations, and industry standards governing financial reporting, tax filings, and other financial...
...stakeholders including wealth managers investment advisors and compliance officers to address legal issues and ensure client needs are... ...understanding of financial services regulations including those governing trusts estates and taxation.
At Alpinum Solutions we offer...
...been a trailblazer in delivering unparalleled IT solutions to government entities. With a commitment to excellence and innovation we... ...contracts. Proper documentation is often required for audits and compliances checks. The sales executive should secure Government...
...between technical and nontechnical teams
Identify and mitigate risks and issues affecting ETL project delivery
Ensure compliance with data governance and security policies during ETL development
Contribute to the continuous improvement of ETL processes and best...
...accurate and consistent data flows across the pipelines.
Collaborate with the Enterprise Data Service team to ensure compliance with data governance security and privacy policies throughout the data pipeline lifecycle.
Facilitate the integration of data from...
...Competencies: Data Concepts & Data Modelling Digital: Data Governance
Experience (Years): 46
Desirable Skills: Experience:... ...and procedures to ensure data quality integrity security and compliance with regulatory requirements. This includes defining data ownership...
...enterprise related to risk management mitigation and response compliance control assurance and user awareness.
Develop and drive... ...implementing security solutions preferred.
The EIS Compliance/Governance Analyst will be responsible for assisting in the...
...Systems certification exercise which is heavily reliant on MITA compliance for the technical architecture for deployed IT systems.... ...Business Analyst or Product Management experience
State government/public sector experience with health and human services programs...
...strategy
Provides consultation and counseling on Risk and Compliance module implementation in reference to regulatory quality
Support... ...Reviews of GxP Apps as per the frequency stated in the governing SOP and write Periodic review reports and Review and Approve Periodic...
...tools to optimize efficiency and effectiveness.
Project Governance: Maintain project governance processes and standards. Ensure adherence... ...Assurance: Conduct quality reviews and audits to ensure compliance with project management standards and requirements. Identify...
...with senior bank personnel and
managing a sizable workforce
Driving sales and targets across shared locations and ensuring
compliance through feet on street deployed at client
Branches/RACCs
Would be responsible for driving sales and sourcing of AGRI/SME...
...adequate and robust Risk Management process is under active management.
Implement Risk Management Plan Risk Log and associated governance process.
Track significant risks to ensure that they are being systematically identified recorded evaluated actively managed...
...Professional (CCMP) Accelerating Implementation Methodology (AIM). or Change Management Specialist (CMS)).
Previous experience with government projects and stakeholders.
Proactive problemsolving skills and strong initiative.
Superior communication skills with...
...user stories and functional specifications related to Curam implementations.
Understanding of social services healthcare or government programs and policies as Curam is often used in these domains for case management and eligibility determination.
Ability to...
...SOAR platforms investigate and provide timely response and resolution.
~ Identify and remediate cloud misconfigurations and compliance issues using automation and scripting.
~ Develop and update cloud security policies standards and guidelines based on...
...continuously improving control strategies.
Providing technical support and training to maintenance and operations teams.
Ensuring compliance with industry standards and safety regulations.
You’re a Good Fit If You Have:
~3 5 years of experience in...
...with others to meet Software Engineering deliverables while leveraging solid understanding of the function policies procedures and compliance requirements. Collaborate with client personnel in Software Engineering.
Required Qualifications: 4 years of Software...
...Initiative Management (IIM) Early Management pillar Commissioning Qualification Verification (CQV) process and in parallel ensure compliance with safety quality and environmental requirements.
Travel as required to supervise work execution and guarantee proper...
...specified timeframes. Develop robust scheduling mechanisms and prioritize tasks based on their impact on financial reporting and compliance requirements.
Streamlining Processes: Continuously evaluate and optimize processes related to distributor volume reporting and...
...Role3
Requirement management tools 2D Drawings and 3D Model creation
Role4
Prototype design analysis and compliance testing
Role5
SolidWorks
Skill Description
Skill Area
Description
Skill1...
...execute administrative and routine functions that supports product disposition including disposition type coding sku listing and compliance.
CORE JOB RESPONSIBILITIES:
SKU maintenance: Ensures Add/delete form is complete with disposition. Responsible...
...Experience in analytical or data visualization tools
Conceptual knowledge of data and analytics such as dimensional modeling data governance structured and unstructured data required
Project Management experience specifically in identifying business requirements...
...connections software applications. These clients are geographically distributed throughout the United States and Canada.
Ensure compliance to Corporate IT standards and policies.
PRIMARY DUTIES / RESPONSIBILITIES
List essential job functions; describe in terms...