- Internal Revenue Service (Washington, DC)
- …residence and consequences of expatriation, withholding of tax on US source income, the Foreign Account Tax Compliance Act (FATCA), the taxation of foreign ... from shipping, space and ocean activities, international communications, and electronic commerce; international information exchange and summons enforcement;… more
- Commodity Futures Trading Commission (Kansas City, MO)
- …agency's policies and procedures manual and relevant federal law, including the Commodity Exchange Act, the Electronic Communications Privacy Act, and the Right ... (DOE) is responsible for investigating suspected violations and enforcing the Commodity Exchange Act. Responsibilities As a Chief Trial Attorney, you will be… more
- Chenega Corporation (Washington, DC)
- …wildlife crimes, and vehicle theft.INTERPOL Washington Operational Divisions supports the exchange of information between foreign law enforcement authorities and ... identify, gather, generate, and organizecritical investigative leads. + Enter lookouts on foreign criminals into US databases. + Generate electronic case files… more
- ProSphere Tek (Honolulu, HI)
- …procedures. + Monitors and evaluates anesthesiology activities to determine compliance with established standards of patient care, policies, and regulations. ... copies of the document and validating its contents. + As, required, use electronic medical record to manage patients and medical information and communicate with… more
- Cargill (Houston, TX)
- …Support Annexes and other collateral documentation. + Understanding of commodity and foreign exchange derivative products. + Deep understanding of commercial ... in a related field or equivalent experience + Understanding of commodity and foreign exchange derivative products. + Deep understanding of commercial finance,… more
- Federal Reserve System (Philadelphia, PA)
- …companies (FHCs), data service providers, trust companies and large and foreign banking organizations (LFBOs). Supervised financial organizations are located across ... primarily for positions within the Safety and Soundness (S&S) and Consumer Compliance (CC) Community Reinvestment Act (CRA) business lines in Supervision, Regulation… more
- Veterans Affairs, Veterans Health Administration (Bath, NY)
- …(Locum agreements, loan repayments, sign-on bonus contracts, Physician-owned practices) in exchange for employment at certain rural or highly rural facilities for ... for the year in which the course of study was completed.(2) Schools (including foreign schools) accepted by the licensing body of a State, Territory, or Commonwealth… more
- HSBC (New York, NY)
- …and development of algorithms; **.** Fundamental understanding of foreign exchange processes and products; **.** Electronic market making structure and ... develop, implement, maintain and support in-house models and algorithms used for electronic pricing by the Markets business within its global infrastructure and… more
- Veterans Affairs, Veterans Health Administration (Kapolei, HI)
- …required by the VA Regional Office through the Automated Medical Information Exchange (AMIE), referring only problem cases to the Supervisor. Evaluates validity of ... each request. Determines which information is to be released in compliance with existing laws (Privacy Act of 1974, Freedom of Information Act, and Health Insurance… more
- Veterans Affairs, Veterans Health Administration (Bakersfield, CA)
- …program. This HUD-VASH Senior Social Worker provides clinical and administrative compliance during their course of providing Veterans with direct services and/or ... Ethics policies, which includes but is not limited to compliance with all laws and regulations related to confidentiality...equipment; reach with hands and arms; communicate; receive and exchange ideas, information by means of the spoken and… more
- Government Accountability Office (Washington, DC)
- …fact-based reports and Congressional testimonies. Oversees the development and compliance with policies related to communications and media engagement to ... boards, task groups, and other standing and ad-hoc bodies to exchange information related to strategic communications initiatives. Uses managerial authority to… more
- Scotiabank (New York, NY)
- …institutional equity sales, trading and research, fixed income products, derivatives, energy, foreign exchange and precious & metals. We also cross-sell the ... and objectives. The incumbent will ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. The goal is to… more
- Federal Reserve System (Philadelphia, PA)
- …standards. Display basic knowledge of HVAC, electrical, mechanical, plumbing, pneumatic/ electronic systems and controls, carpentry and finish skills, kitchen ... the Bank's Employee Code of Conduct (https://www.philadelphiafed.org/-/media/frbp/assets/institutional/careers/Full-Code-of-Conduct-with-Appendices-A-and-B.pdf) to ensure compliance with conflict of interest rules and personal investment… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …quality services are provided. Ensures that administrative work processes are in compliance with agency policies and procedures. Assesses workload to ensure adequate ... Excel, and PowerPoint) and other software such as an electronic medical records system. + At least five years...touchscreen; Position frequently communicates and must be able to exchange accurate information with others verbally and in writing.… more
- Tufts Medicine (Boston, MA)
- …by serving as a preceptor for pharmacy students, interns, externs, foreign graduates, and pharmacy residents (when applicable). Maintains relationships with local ... documents, resolves and works to prevent drug therapy problems. + Monitors compliance with treatment guidelines, protocols and clinical pathways and present findings… more
- Robert Half Finance & Accounting (Las Vegas, NV)
- …statements. * Assist with the preparation and filing of other domestic and foreign financial statements in compliance with credit agreements and regulatory, ... 10-Q, and Form 8-K, preferred. * In-depth understanding of Securities and Exchange Commission regulations. * Familiarity with Workiva or similar financial reporting… more
- PagerDuty (Atlanta, GA)
- …or similar SaaS platforms.Comprehension of international accounting reporting standards and foreign exchange rate impacts.Previous experience working in a public ... and maintaining SOX controls for financial reporting and other regulatory/ compliance initiatives.Experience with Agile project management & development/deployment methodologies… more
- State University of New York at New Paltz (New Paltz, NY)
- …(CIP) to join a highly professional team committed to international educational exchange and serving students. CIP encompasses study abroad, dual diploma programs, ... international education* At least five years of directly related professional experience* Foreign language ability, especially in a language taught at SUNY New… more