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. ...
The Chief Compliance Officer ensures compliance with regulations and controls by examining and analyzing records, reports, operating practices, and documentation; recommending opportunities to strengthen the internal control structure. Chief Compliance Officer, Medicare Advantage. Chief Compliance&n...
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...
The Chief Compliance Officer (“CCO”) is ultimately responsible for the compliance functions of the RIA, Oxford Financial Group, LLC (“Oxford”) and the commodity pool operator. The person who is in this role may also serve as a BSA Officer of the Trust Company of Oxford (“TCO”), but is not an officer...
Join Our Team as Chief Operating Officer (COO). The Crossroads Center is actively seeking a dynamic Chief Operating Officer (COO) who will provide visionary leadership to our organization. Serve as Compliance Officer, ensuring adherence to internal and external protocols and licensing requirements. ...
Environmental Compliance Manager. Identifies problems and recommends corrections; prioritizes and follows-up on corrections regarding areas of non-compliance or potential non-compliance. Conducts formal and systematic reviews of the facility to ensure compliance with federal, state, and local regula...
The Associate Regulatory Manager, Product Compliance will collaborate with the Regulatory Team to oversee the Company’s regulatory compliance efforts, providing key regulatory support and expertise to business units regarding requirements for selling products and conducting business globally. Own th...
Restricted Research Compliance Specialist Sr Current UC employees must apply internally via SuccessFactors >. It will assist in the day-to-day operation and implementation of the university's restricted research, export control, and international trade compliance program. Oversee the daily and weekl...
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 capture, and all aspects of daily operations, treasury ...
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...
Compliance Specialist – Rate Filing. Be sure to include your preferred contact information as one of our Qualification Specialists will connect with you promptly. ...
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...
We're looking for a Sanctions Compliance Risk Senior Analyst team to help us unleash the potential of every business. Our Legal, Risk, Compliance and Audit teams ensure we're doing business the right way. The Sanctions and Regulatory Compliance Technology and Controls team oversees multiple data gov...
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. Manages and participates in extensive research of legal principles and precedents and consults with outs...
Reporting directly to the Chief Operating Officer, the Associate Chief Operating Officer will serve as a vitally important leader in our organization and help drive the success of our schools. Position Posting: Associate Chief Operating Officer Date Posted: April 5, 2024. We are seeking an Associate...
Provide general counsel support to the General Manger, Electrical Power, and staff. The General Counsel, Electrical Power will provide primary legal support to the GE Aerospace Electrical Power business within the Defense & Systems division of GE Aerospace. This position reports to the General Couns...
Director of Contracts and Compliance. Director of Contracts and Compliance. GAI) – is seeking a Director of Contacts and Compliance to join our team. The Director of Contracts and Compliance is responsible for the preparation, execution, and administration//management of all customer and supplier co...
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 - Cincinnati, Ohio. Compliance Directo...
As a Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more. Join the Nation's Largest Security Company, expanding Internationally!. Provide customer service to our clients by carrying out safety and ...
Team members should maintain or be willing to actively work to pursue the Certified Regulatory Compliance Manager (CRCM) certification or other relevant certifications. We are seeking an individual to join our growing Internal Audit team supporting Regulatory Compliance processes. The ideal candidat...
Carries out research of legal principles and precedents and consults with outside counsel on legal strategies on particular issues related to Medicare. Provides general and detailed instructions for more junior members of the department and concise, timely briefings to senior-level business and lega...
The senior management team of J8 Security has 50+ years of security experience. What does this mean to you? J8 Security is a company based on the expertise of that combined experience, This experience plus our commitment to deliver superior security services is why we continue to grow new business ...
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 / Senior Manager, Compliance & Reporting Specialist. KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services practice. Collaborate with and guide internal teams and clients through transition and execution of corporate compliance engagements, in...
The Senior Specialist, Quality Interventions / QI Compliance contributes to one or more of these quality improvement functions: Quality Interventions and Quality Improvement Compliance. Acts as a lead specialist to provide project-, program-, and / or initiative-related direction and guidance for ot...