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Develops, directs, and administers the organization's internal audit and compliance functions in accordance with the audit plan and audit schedule to mitigate loss and risks. Monitors organization operations and each financial system and evaluates their efficiency, effectiveness of controls, accuracy of records, and compliance with internal corporate policies and procedures and external laws and government regulations.: Measures and evaluates the effectiveness and efficiency of business practices and operations, the reliability of financial reporting, the process for deterring and investigating fraud, and the safeguarding of company assets. Examines and evaluates the organization's financial and information systems, management procedures, and managerial and internal controls to ensure records and controls are accurate. Analyzes and recommends business improvements and ways to better execute the organization's responsibilities. Recommends controls for organization's computer system to ensure reliability of the system and integrity of the data. Provides counsel and advice to management regarding implications of audit and compliance findings, and recommends appropriate corrective measures.

Manager Tax Compliance

Manages activities of personnel responsible for ensuring that tax reports have been properly prepared and filed. Compiles data based on tax studies and analyses of past and current years to prepare budgets and to justify taxes reported. Typically reports to a director.: Correlates appropriations for specific taxes related to divisional programs. Prepares regular and special budget reports to interpret budget directives and to establish policies for carrying out directives. Submits reports to upper management with recommendations for budget revisions.

Supervisor Tax Compliance

Supervises activities and personnel responsible for ensuring that Federal, State, and local tax reports have been properly prepared and filed in a timely manner. Compiles and analyzes tax data based on past and current year's records and submits estimates to management. Correlates appropriations for specific taxes related to divisional programs. Analyzes records of present and past operations, trends and costs, estimated and realized revenues, administrative commitments, and obligations incurred. This position typically reports to a manager and is the first level of supervision in the organization.: Prepares regular and special reports to interpret budget directives, and establishes policies for carrying out directives. Submits recommendations for budget revisions to management. Develops, installs, and maintains reporting systems that provide control of tax expenditures and marketing, production and labor, maintenance, or project activities. Advises management regarding tax matters. Interprets accounts and records to management.

Contract Compliance Representative (Entry)

Determines provider compliance throughout a region and recommends appropriate actions.: This position is typically responsible for learning investigatory techniques for the detection of inadvertent or intentional fraud. Assists in special investigations and provides support in compliance with requests from enforcement agencies. Researches, handles and assists in resolution of complaints regarding suspected fraud and/or compliance issues. Analyzes documentation and summarizes data gathered from a variety of sources. Interacts with other departments and performs special tasks to include overseeing random examination processes, enforcing membership actions and assessing reports on provider groups or brokers. Conducts ad hoc investigations. This position typically requires at least one year of underwriting experience.

Medical Technology Teaching Supervisor

Teaches one or more phases of medical technology to students of medicine, medical technology, nursing arts, or to interns. Organizes and directs medical technology training program. Formulates curriculums, outlines course materials, and establishes criteria in other matters affecting education and welfare of students. Supervises other instructors. : Develops educational policies concerning teaching methods. May act as liaison officer between college or university and laboratory or hospital to coordinate academic and clinical training. May specialize in teaching one phase of medical technology.

Community Development Compliance Specialist

Ensures that the organization is in effective compliance with the laws and regulations which govern its community development programs. Coordinates and submits compliance, regulatory, and government documents for all community development activities in the organization. Disseminates information regarding community development compliance matters and the Community Reinvestment Act (CRA) to appropriate operating areas and contact persons. Monitors and evaluates community development, housing and/or housing development, finance, education, social work, children/youth work, criminal justice, or elections-related programs for compliance.: Monitors and reviews the procedures and practices of the organization and its activities for compliance with applicable laws and regulations and adherence to internal policies. Reviews documentation and procedures to assure compliance. Trains staff in all applicable compliance regulations. Coordinates the implementation of new regulations and requirements and conducts related staff training. Responds to complaints, including the analysis of historical patterns. Provides interpretation and clarification of regulations, and recommends appropriate procedural changes. Ensures that the organization is successful in passing examinations conducted by the appropriate governing authority. Works with internal auditors and serves as liaison with regulators. Responds to inquiries and requests for examination ratings, brochures, or public information. Interacts with all levels throughout the organization to ensure regulatory compliance. Identifies external vendors to obtain training materials. Attends seminars to maintain current knowledge of regulatory developments, as necessary. Provides technical assistance to program personnel. Writes reports and maintains administrative records. Prepares, reviews, and executes contracts and other necessary documents. May conduct on-site inspections to assess effectiveness of projects and ensure program compliance.

Technology Research Analyst

Conducts research in various fields of electrical phenomena performing duties as described under research engineer.

Representative Dealer Compliance

Inspects franchise dealerships and distributorships to ascertain compliance with company operating policies and procedures and to require adherence in detected instances. Inspects inventory and operating records to ascertain that only approved products are sold and approved operating procedures followed by dealer. Inspects premises and observes working conditions to ensure compliance with company and governmental standards of safety and sanitation. : May ascertain that dealers are paying bills due company and may collect monies due. May advise dealers on financial aspects of operating franchise.

Instructional Technology Specialist

Plans and produces audio, visual, and audiovisual material for communication and learning: develops production ideas based on assignment or generates own ideas based on objectives and personal interest. Conducts research or utilizes knowledge and training to determine format, approach, content, level, and medium which will be most effective, meet objectives, and remain within budget. Plans and develops, or directs assistants to develop, preproduction ideas into outlines, scripts, continuity, story boards, and graphics. Executes, or directs assistants to execute, rough and finished graphics and graphic designs. Locates and secures settings, properties, effects, and other production necessities. Directs and coordinates activities of assistants and other personnel during production. May review, evaluate, and direct modifications to material produced independently by other personnel. May set up, adjust, and operate equipment, such as cameras, sound mixers, and recorders during production. May perform narration or present announcements. May construct and place in position properties, sets, lighting equipment, and other equipment. May develop manuals, texts, workbooks, or related materials for use in conjunction with production materials. May conduct training sessions on selection, use, and design of audiovisual materials, and operation of presentation equipment. May perform duties listed under director, instructional material 099.167-018.

Tax Director Compliance

Directs activities of personnel responsible for ensuring that tax reports have been properly prepared and filed. Typically reports to Top Tax Corporate Officer and managerial level may report to this position.: Plans, develops, and establishes policies and objectives of function in accordance with objectives of organization. Confers with organization officials to plan objectives, to develop related policies and to coordinate functions. Directs compilation of data based on tax studies and analyses of past and current years to prepare budgets and to justify taxes reported. Correlates appropriations for specific taxes related to divisional programs. Prepares regular and special budget reports to interpret budget directives and to establish policies for carrying out directives. Interprets company policy to employees and enforces company policy and practices. Submits reports to executives of organization with recommendations for budget revisions. May recruit, hire, train staff, evaluate employee performance, and initiate promotions, transfers, and disciplinary action.

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