This position is responsible for frontline supervision of the Tax Compliance Officers and reports to the Deputy Commissioner, Business Tax Compliance. In addition to supervisory tasks, the Supervisory Tax Compliance Officer carries their own case load which includes performing complex tax compliance...
Office of the Chief Financial Officer (OCFO). Data Compliance and Monitoring Specialist. The Office of the Chief Financial Officer (OCFO) whose mission is to enhance the fiscal and financial stability, accountability and integrity of the Government of the District of Columbia is in search of a. Data...
This position is responsible for frontline supervision of the Tax Compliance Officers and reports to the Deputy Commissioner, Business Tax Compliance. In addition to supervisory tasks, the Supervisory Tax Compliance Officer carries their own case load which includes performing complex tax compliance...
Employs technical compliance expertise to resolve complex compliance issues. Supports senior management on matters relating to compliance, legislative and regulatory proposals, and other public policy matters by preparing research papers, compliance opinions, correspondence, speeches, talking points...
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
Develops, maintains, and manages the compliance program including the coordination of compliance activities of other policy analysts. Serves as the organization's technical compliance expert and resolves complex compliance issues. To monitor, research, and analyze public policy governance and manage...
Physical Security Officer Senior. Review required documentation to ensure quality, completeness and compliance with ICD and/or other applicable regulations (i. Provide guidance to the customer to meet completeness and compliance. ...
Physical Security Officer Senior. Review required documentation to ensure quality, completeness and compliance with ICD 705 and/or other applicable regulations (i. Provide guidance to the customer to meet completeness and compliance. ...
Physical Security Officer Senior. Review required documentation to ensure quality, completeness and compliance with ICD 705 and/or other applicable regulations (i. Provide guidance to the customer to meet completeness and compliance. ...
Experience managing the physical security of SCIFs and secure workspaces.Experience relating to the accreditation of customer SCIFs and collateral facilities.Experience providing construction recommendations for new construction and.Understanding of classification guidelines and program protection p...
Assists Enterprise Risk Management in conducting internal compliance reviews and performing targeted compliance testing for consumer compliance requirements, as well as internal policies and procedures. Monitors, conducts research, and analyzes complex issues relating to governance and compliance in...
The George Mason University Department of Police and Public Safety (Mason Police) invites applications for the part-time position of Security Officer within the Physical Security section of Mason Police. Security Officers report to the Security Manager, available for 20-25 hours per week at Fairfax,...
The Information Systems Security Officer/Site Assessor will perform duties as an Information Systems Security Officer (ISSO) for Information Technology systems residing within a SCIF environment and also serve as a Special Security Representatives (SSR) to support Sensitive Compartmented Information...
The Compliance Privacy Director will join our Privacy Compliance team and lead a team that oversees compliance with applicable federal and state Privacy laws and regulations for our Financial Services division, Retail Bank and Commercial Bank. The Capital One Privacy Compliance team is seeking a Com...
Under the direction of the Regional Business Development Director (RBDD), and in collaboration with practice leadership, and the Chief Business Development Officer, the Director of Business Development, Legal, Compliance & Risk, is responsible for driving, monitoring and improving sales performa...
As a member of the Compliance Audit team, the candidate will focus on developing and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance Audit team will be responsible for designing and executing a risk-based t...
Director, Assistant General Counsel: Commercial Bank Legal. New York City (Hybrid On-Site): $233,100 - $266,000 for Director, Asst General Counsel. The Commercial Bank Legal team is seeking an experienced attorney to act as business/product counsel providing legal advice and thought leadership to th...
Compliance Reporting Analyst in support of a SAFe Agile DevSecOps program. Assist in analyzing and visualizing compliance incident data to identify trends and patterns, and to support compliance reporting, mitigation, and risk management. This role supports enterprise-wide compliance in regards to d...
As an Associate Director at CrossCountry Consulting you will be responsible for a mix of client delivery, leading teams and developing junior team members, and participating in business development activities. In this role, you will deliver and develop services in one of the following areas: Financi...
Are you excited by the chance to create an impact and work in a dynamic environment? Do you have expertise in compliance and operations? If so, please consider this opportunity and apply to the Compliance Operations Director position. The Single-Family Acquisitions Quality Control and Operational Ri...
The Single-Family Real Estate Department in the Freddie Mac Legal Division is seeking a collaborative, team focused, transactional attorney with experience advising on finance, general corporate, and cyber-related issues to join its legal staff as Associate General Counsel. As an Associate General C...
Compliance Analyst/Proposal Writer,. As a Compliance Analyst you will provide guidance to verify that proposals align with the RFP instructions (Section L), evaluation criteria (Section M), and PWS/SOW (Section C). RFPs, RTEPs, RFIs) and create and maintain a compliance matrix and proposal outline. ...
Euclid Vision Corporation seeks a highly skilled and experienced Senior Corporate Counsel/Director, Legal and Compliance Affairs to join our global legal and compliance team, which supports our vision care (medical devices) business with operations in APAC, Americas and EMEA. Reports to: Chief Legal...
This position will be responsible for counseling the company on legal risk and representing its interests in litigation, primarily focusing on loan default, foreclosures, eviction, and other related matters relating to Single Family (SF) loans and properties. Actively manage outside counsel and driv...
Compliance and Quality Analyst, Senior. Support team-wide activities associated with Estimating System compliance including development and delivery of training, guidance, and facilitating collaboration with corporate stakeholders on appropriate treatment where areas overlap. Liaise with Government ...