Reviews identified 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. ...
Serves as a Compliance Product Officer supporting Mortgage Fulfillment Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk manag...
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. ...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer MO 67363. ...
The Business Control Officer reports to the USPB Governance, Change, Oversight and Common Control Team Manager. The goal of this team is to provide a centralized control oversight and execution facilitation, subject matter expertise, and assurance of effective management of the USPB Chief Operating ...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer MO ID67364. ...
The Compliance Officer is responsible for various compliance areas including training, monitoring reviews, policy and procedures, and product development with each department of the bank. The Compliance Officer helps ensure the Bank maintains a strong and effective compliance management system by as...
Security Specialist Insider Threat Program Analysis and Compliance Officer/Analyst. The applicant will be required to answer certain questions for export control purposes, and that information will be reviewed by compliance personnel to ensure compliance with federal law. Support compliance activiti...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Senior Compliance Officer MO ID68301. ...
The Compliance Officer is responsible for various compliance areas including training, monitoring reviews, policy and procedures, and product development with each department of the bank. The Compliance Officer helps ensure the Bank maintains a strong and effective compliance management system by as...
Leonardo DRS Land Systems is seeking a full time Senior Manager Trade Compliance. These program activities include working with engineering team to interpret technical aspects of naval power and electronics product offerings and apply regulatory compliance definitions in determining appropriate cate...
We are seeking a dynamic and experienced Senior Manager of Regulatory Compliance to lead compliance team. In this pivotal role, you will oversee the submission processes for forms to lenders and regulatory authorities, maintain all necessary licensing and registrations, and manage key relationships ...
Prepares reports detailing compliance initiatives throughout the year as well as recommendations for improvement in overall compliance program. BJC HealthCare's Integrated Compliance Team. Responsible for the design, development and implementation of systems and processes which directly improve the ...
Compliance Assistant Manager-AML Fraud**. The Compliance Assistant Manager assists in daily activities to ensure requirements of department are fulfilled, as required by Firm policies or regulatory rules. Establish relationships with leaders and managers in other business units and support teams, th...
Prepares reports detailing compliance initiatives throughout the year as well as recommendations for improvement in the overall compliance program. BJC HealthCare's Integrated Compliance Team. Responsible for the design, development, and implementation of systems and processes which directly improve...
The Executive Director (ED) Senior Counsel-Compliance is responsible for advising and representing the ministry in specialized matters related to business operations and compliance with. This role involves navigating the complex regulatory landscape of the healthcare industry, developing compliance ...
Facilitate high-level oversight, key gatekeepers, and accountability among company personnel to oversee compliance with applicable laws and regulations, and business ownership of compliance activities such as through the appointment of a trade compliance coordinator within each business unit as anot...
I’m searching for someone to lead, manage, and integrate our company, AKA a “Chief Operating Officer” for our nationally recognized, high-producing real estate business. ...
Information Systems Security Officer ARTH080**. Information Systems Security Officer 2**:. The position shall have the detailed knowledge and expertise required to manage the security aspects of an information system and, in many organizations, is assigned responsibility for the day-to-day security ...
The Chief Operating Officer (COO) will play a critical role in the strategic leadership and operational management of the company. ...
We provide specialized guarding services and outstan Security Officer, Corporate, Officer, Security, Customer Service, Business Operations. Corporate Security Officer's Full Time Location: Chesterfield, MO Rate: $17. HR At Securitas, we have business operations in 45 markets and capabilities from g...
Assists in education of clinicians and billing staff to support compliance with third party documentation and billing standards. Works on joint projects with other internal compliance staff to resolve billing and documentation issues. ...
The Chief Operating Officer (COO) reports to the Chief Executive Officer and is responsible for the hospital's day-to-day activities, including revenue and sales growth; expense, cost, and margin-control; and monthly, quarterly, and annual financial goal management. Working with the Chief Executive ...
Benefits and Compliance Manager. Conduct training sessions for employees and managers on benefits programs and compliance requirements. Conduct regular audits to ensure accuracy and compliance of benefits records, documentation, and reporting. Maintain accurate records related to benefits enrollment...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Chief Operating Officer MO ID68114. ...