In addition, the Compliance Officer will also be expected to work with the Chief Compliance Officer ("CCO"), Deputy CCO, and other senior leaders on strategic initiatives and essential workstreams. Directly working with and supporting our Deputy-Chief Compliance Officer and Senior Complian...
Together with the Chief Compliance Officer, manage the Bank's Compliance Management System (CMS), including the following:. Provide compliance training to Bank staff and coordinate with the Learning and Development Officer regarding the assignment of computer-based compliance courses. Prepare an ann...
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. ...
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. ...
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...
If you are looking to learn a new profession that is both dynamic and contributes to the safety of society, this opportunity may be for you! We are seeking someone to assist our Compliance Specialist in interpreting, organizing and scanning safety sensitive information into a secured central databas...
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Financial Crime Risk Management (FCRM) Compliance Manager. ...
Environmental Compliance Specialist. New Haven, CT office and work on a variety compliance projects. Under the general direction of a Project Manager, this professional will primarily support the Engineering and Compliance department at Fuss and O'Neill; however, this professional will have the oppo...
DRS is seeking a motivated, career and customer-oriented Government Compliance Analyst to join our Supply Chain team in the Danbury, CT area to provide unparalleled support to our customer and to begin an exciting and rewarding career within DRS. Develop complex analyses to ensure supply chain compl...
Management and facilitation of annual compliance training and new employee compliance onboarding and training. Supporting the firm’s Code of Ethics and ensuring compliance with regulatory requirements including new hire and ongoing certifications, and personal trading and political contributions, gi...
Perosphere Technologies is hiring a General Counsel. The General Counsel, will support a wide variety of global matters related to the design, manufacture, distribution and sale of medical devices including product submissions, premarket activities, marketing and promotion, quality system regulation...
Western CT Healthcare System is hiring a Privacy Compliance Auditor for a long term contract role. We are in need of an individual who can manage and respond to privacy compliance related incidents, investigations, and breaches. Must have previous compliance experience in privacy. ...
LAW FIRM SEEKING AN EXPERIENCED COO.We are looking for a Legal COO who plays all in.Who deeply understands employee engagement, is metrics-driven and KPI-obsessed, and gets fired up at finding a better way to improve and grow us and with us.Who is a virtuoso implementer who loves leading people and ...
We are seeking an experienced Associate General Counsel ("AGC") with an active U. ...
The Associate General Counsel Sr. Pharmacy will serve as an Associate General Counsel Sr. Provides concise and timely briefings to the General Counsel, senior level business and upper-level legal management. Other legal duties and responsibilities as identified by the General Counsel. ...
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. ...
Our client is seeking a skilled mid-level associate to join their International Trade Compliance (ITC) practice, based in either Washington, DC or New Haven, CT offices. Responsibilities will include investigating and drafting voluntary disclosures, and developing and implementing robust compliance ...
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. ...
We are seeking an experienced Associate General Counsel (“AGC”) with an active U. ...
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...
Reporting to the Manager of Security at the Yale University Art Gallery, the Security Officer I is an essential employee who enforces policies and procedures with respect to the operation, security, and safety of the Gallery, its possessions, and its occupants in accordance with industry standards. ...
The Program Manager, Corporate Compliance & HHC Regional Compliance Manager builds strong relationships to monitor the response and resolution to all identified issues, reports, allegations, deficiencies, etc. The Regional Compliance Manager is the primary responsible party for the review of all...
The Director of Compliance Education is responsible for leading the development of training and management of Yale Medicine Compliance initiatives and programs for clinician documentation and coding education. Handles other duties, meetings and projects as assigned by the Senior Director of Complian...
Must posses a State Issued License as Security Officer (where applicable) or meet qualifications to complete state required Security Officer Affidavit/Registration. As a fully integrated provider of uniformed security, investigative, and consulting services, we provide the highest levels of asset pr...