Identifies issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. ...
Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. ...
Large Business and International, Director, Withholding, Exchange and International Individual Compliance (WEIIC), DFO IIC. Identify issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to res...
As AFSO you will assist the FSO to coordinate and monitor highly sensitive aspects of the DoD Industrial Security Program and security activities while ensuring compliance with Government and company security policies and procedures. Assistant Facilities Security Officer. You will interface with all...
Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our ...
The Director of Compliance Programs/Privacy ("Director") reports directly to the Kettering Health Chief Compliance Officer/Vice President of Corporate Integrity ("CCO"). The Director assists the CCO with the development and implementation of an effective compliance and corporate ...
The Fuel System Compliance Specialist will be performing various testing of underground fuel system storage tanks, associated equipment for leaks to ensure petroleum vapor recovery systems are in compliance. ...
Conducting Compliance Investigations Investigate compliance incidents in the U. In this role, you will conduct investigations, offer legal guidance, manage investigation quality, engage with stakeholders, utilize data analytics, and help coordinate trade sanctions compliance. Providing Legal Guidanc...
Work with auditors (internal and external), technical teams, business SMEs and internal compliance to provide supporting documentation for SOX, SOC and Archer controls for SAP. Keep SAP auditor compliance to a bare minimum. Complete SAP audit and compliance activity. Partner with 7-11 internal compl...
The Director of Compliance Programs/Privacy (“Director”) reports directly to the Kettering Health Chief Compliance Officer/Vice President of Corporate Integrity (“CCO”). The Director assists the CCO with the development and implementation of an effective compliance and corporate integrity program fo...
Global Insurance Compliance is seeking a Compliance Director on its Global Sales, Digital Marketing and US Marketing team. The Compliance Director will be responsible for a full range of compliance matters and work closely with the CCO of Global Digital Marketing and US Marketing as well as the Glob...
Walden Security is currently recruiting experienced Court Security Officers. Court attendance: Responsible for securing unattended courtrooms, an inspection of courtrooms prior to a proceeding, testing of security devices, and other duties concerning security of the court area. At least three (3) ca...
The Director, US Customs Compliance is a newly created role that will be a key leader in the development of our organization's ‘best-in-class' import compliance program with annual volumes of 20k containers and $100MM spend. Ensure all import procedures are in compliance with import/customs regulati...
The Senior Specialist, Quality Compliance applies subject matter expertise to provide services in technical writing and Radioactive Materials license submissions as well as ensures that safety programs and compliance activities are implemented throughout the organization by maintaining documents and...
As AFSO you will assist the FSO to coordinate and monitor highly sensitive aspects of the DoD Industrial Security Program and security activities while ensuring compliance with Government and company security policies and procedures. Assistant Facilities Security Officer. You will interface with all...
Job Description - PAR - Compliance Analyst II (2400314). PAR - Compliance Analyst II-(2400314). Compliance Analyst or equivalent experience in financial services, preferably health insurance. Medical Mutual’ s status as a mutual company means we are owned by our policyholders, not stockholders, so w...
Compliance Senior Analyst, Independence Consultation – Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...
The Fuel System Compliance Specialist will be performing various testing of underground fuel system storage tanks, associated equipment for leaks to ensure petroleum vapor recovery systems are in compliance. ...
Security Officers/Security Guards observes and reports activities and incidents at an assigned client site, providing for the security and safety of client property and personnel. Job Requirements of the Security Officer/Security Guard include but are not limited to:. Manufacturing Facility Security...
The HR Compliance Specialist will lead the implementation and administration of compensation programs in coordination with the Vice President, Human Resources, along with building out HR’s procedures and policies for such plans, evaluating its risk and control structure, and overseeing Human R...
From our biggest clients to our newest security officer, the values of DSI and our motto,. DSI is growing, again! We are hiring Security Officers in Dayton, OH. Job Responsibilities include maintaining a safe and secure environment for customers and employees while providing general security duties ...
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
As a Manager, Environmental Compliance and Strategy, you will be responsible for assisting Invenergy’s in-house environmental team in support of responsible development, construction and operation of utility-scale wind and solar energy facilities across the US. You will lead all aspects of environme...
Manager, Hedge Fund Tax with Compliance Experience. SS&C, through its BPO partnership with Lighthouse, is currently seeking a candidate who will be part of a multi-dimensional middle to back office operations and accounting department responsible for all aspects of post trade matching, trade cap...
Performing tests on the largest\most complex plans, and functioning as a primary liaison with ERISA Consulting, external clients and Relationship Managers for more complex ERISA Compliance testing issues. ERISA Compliance testing and reporting services. ...