As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. You will conduct audits, assess risk, and implement compliance programs to mitigate legal and regulatory risks. Develop and implement compliance po...
As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. You will conduct audits, assess risk, and implement compliance programs to mitigate legal and regulatory risks. Develop and implement compliance po...
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...
As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. You will conduct audits, assess risk, and implement compliance programs to mitigate legal and regulatory risks. Develop and implement compliance po...
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 a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. You will conduct audits, assess risk, and implement compliance programs to mitigate legal and regulatory risks. Develop and implement compliance po...
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. ...
JobPosting","title":"Manager, Global Compliance","datePosted":"2024-08-26T00:00:00","validThrough":null,"description":"What you will be doing\nYou will lead and oversee PMI's organization-wide legal policy compliance and risk management involving global legal regulatory requirements for development ...
Security Officer - Armed Shelter Patrol. Secure Your Future: We have Opportunities for Experienced Security Officers!. Allied Universal, North America's leading security and facility services company, provides rewarding careers that give you a sense of purpose. Provide customer service to our client...
SummaryThe Regulatory Compliance Manager is responsible for managing and enforcing all cannabis compliance requirements of the Company, including licensee’s dispensaries, production and grow facilities. The Regulatory Compliance Manager will help upgrade, develop, and implement the Company&rsq...
Employment Type: Full-Time Benefits Offered: Dental, Medical, Vision This position demands a seasoned professional with substantial experience in numerous areas of law which a large employer finds itself confronted with on a daily basis.The person who obtains this position MUST be admitted to practi...
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...
Workers' Compensation Audit & Compliance Specialist. This position exists to ensure that claims are handled in compliance with the best practices and procedures compliant with applicable state laws. Designs and recommends compliance policies, processes and procedures for multi-jurisdictions states a...
Such other compliance related responsibilities that may be assigned from time-to-time by the BSA /Corporate Compliance Director and/or Compliance Manager. Reporting to the Compliance Manager and/or Corporate Compliance Director as required. Responsible for maintaining daily operational compliance fo...
The Senior Analyst IT Compliance is responsible for providing guidance and oversight in all regulatory areas that MGMRI IT must comply with. The Senior Analyst acts as the IT Compliance area's subject matter expert on onboarding and regulatory licensing as they pertain to IT. They perform control te...
Must have experience helping to manage other in-house attorneys, and coordinating with external counsel. ...
The Director will also work closely with our government relations office, the Reporting COE, local plan leadership, and the State Compliance Director to ensure a complete program is in place to interact with this regulator. Elevance Health - Compliance Director - Las Vegas, Nevada. Compliance Direct...
Job Description:As Legal Counsel/General Counsel, you will provide comprehensive legal advice to a corporation, ensuring all business activities are compliant with legal standards. You will oversee legal operations, manage external counsel, and address a wide range of legal matters, from contracts t...
With nearly 3, highly knowledgeable security and support staff, HSS a Tarian company protects its partners and communities through healthcare technology management, integrated security services solutions, and an ingrained ability to assess and de-escalate situations in physical security. Our Healthc...
As a Senior Associate, Environmental Compliance and Strategy (ECS), you will support the responsible operation of a utility-scale wind facility in Hawaii which holds state and federal bat take permits. Experience managing bat-related surveys, planning, agency/stakeholder coordination, and compliance...
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
Security Officer- MallLas Vegas NV. Security Officer- Mall in Las Vegas NV. Allied Universal have an immediate need for Security Officer- Mall. If you happen to live in or around Las Vegas, NV or have the freedom to relocate yourself to Las Vegas, NV and possess all of the necessary credentials and ...
Applicable certification or the ability to obtain it within 6 months; the Information Security Compliance and Assessment Specialist maps to the NICE Cybersecurity Workforce Framework role of Mission Assessment Specialist. Information Security Compliance and Assessment Specialist. In this role, you w...
The Compliance Risk Analyst III will be responsible for performing second line of defense (2LOD) duties, which includes testing of regulatory requirements for the Bank. The position reports to the Vice President (VP) of Enterprise Risk (Second Line Compliance Testing [SLCT] Team). Analyze external c...
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...