A company is looking for a HMDA Compliance Specialist to ensure regulatory compliance with HMDA policies and procedures. ...
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. ...
A company is looking for an Information Security Compliance Specialist. ...
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. If you are not in compliance, you will be determined unsuitable for employment with IRS. ...
A company is looking for a Specialist in FinCrime Compliance. ...
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...
The Quality Control Specialist performs Quality Control (QC) reviews for the AML/BSA Compliance functions and/or related processes, by providing formalized assessments and reporting of findings to the Department Management and communicates subsequent work item repairs to applicable Compliance team m...
The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...
As an Environmental/Stormwater Compliance Specialist, you will play a key role in supporting our commitment to environmental stewardship and regulatory compliance. Monitor and report on compliance with permit requirements, and assist in the development of strategies to address any non-compliance iss...
Manager of Legal Service and Compliance will ensure the organization remains up to date on compliance requirements in accordance with company, state, and federal regulations. Responsible for preparing and delivering compliance-related training and communications to employees. Develops and provides e...
Manager / Senior Manager, Compliance & Reporting Specialist. Work with KPMG's extensive network of specialists & enjoy access to our Ignition Centers, where deep industry knowledge merges with cutting-edge technologies to create innovative tax solutions. KPMG is currently seeking a Manager / Senior ...
As a Senior Manager on the Environmental Compliance and Strategy (ECS) team, you will support internal teams with National Environmental Policy Act (NEPA) compliance for clean energy (e. With an increasing number of projects triggering federal environmental review, this position will serve as an int...
Our team is searching for a diligent Quality Improvement and Compliance Specialist to contribute to WellView Care’s mission to provide high quality healthcare services to our community. Quality Improvement and Compliance Specialist . Audit and Compliance Monitoring. Serves as subject matter expert ...
A company is looking for an Employee Relations and Compliance Senior Manager. ...
A company is looking for a Senior Regulatory Affairs Specialist, Medical Devices. ...
A company is looking for an IT Audit Compliance Analyst to support audit reporting and readiness for a large multi-year contract related to Army Military Payroll. ...
Key Responsibilities:Develop new data-driven rules for optimizing decisioning performanceAnalyze internal and external risk datasets to improve fraud strategiesLead fraud/risk investigations, manage rule rationalization, and mentor junior analystsRequired Qualifications:7+ years of fraud or risk exp...
A company is looking for a GenAI Business Analyst with expertise in AI and genetics. ...
A company is looking for a Senior Compliance Associate - Quality Assurance. ...
A company is looking for a Compliance Officer I - Complaints Management (Remote). ...
A company is looking for a Principal Regulatory Affairs Specialist for Digital Health Apps. ...
A company is looking for a Retirement Plan Compliance Analyst to manage compliance services for retirement plans. ...
A company is looking for a Compliance Manager position. ...
A company is looking for a Compliance Associate in the US. ...
A company is looking for a Senior Digital Data Analyst. ...