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...
Director of Tax Accounting and Compliance. ...
STRATEGIC STAFFING SOLUTIONS (S3) HAS AN OPENING!.Detroit, MI Hybrid (3 days in Office)....
Reporting directly to the SVP General Counsel/Chief Compliance Officer, the Associate General Counsel - Regulatory, Compliance, and IP (AGC) will establish strategy and provide legal advice and counsel relating to several subject matter areas, including FDA/TFC laws and regulations, intellectual pro...
We are hiring an experienced executive to be our general counsel and chief compliance officer. In this dual role, you will play a crucial part in ensuring the company's compliance with regulatory requirements while also providing strategic legal counsel to support our business objectives. Operate wi...
As a Responsible AI Monitoring & Compliance professional, you'll be experienced in ensuring that AI systems are developed, implemented, and maintained in a way that mitigates risks associated with AI. We're looking to grow our Responsible AI team and if you're experienced in Monitoring & Com...
S3 has a multi-year contract available for a NERC Compliance Analyst, with our largest utilities customer in downtown Detroit!. Seeking an experienced NERC CIP Compliance Analyst to join our team. Develop, implement, and maintain compliance programs to ensure adherence to NERC and PCI standards. Con...
The Associate General Counsel reports directly to the General Counsel. The Associate General Counsel as assigned may oversee and work in tandem with outside counsel , including insurance counsel representing the DHC in matters litigated in state and federal courts, including matters involving contra...
Lipari Foods is currently seeking an experienced DOT Compliance Specialist. The DOT Compliance Specialist must have a strong work ethic and high attention to detail in order to minimize risk to the organization. Support internal compliance reporting. DOT Compliance experience required. ...
Professional Development and Compliance Manager. The Manager, Professional Development and Compliance will design, implement, and evaluate training/development programs for the firm's legal professionals, with emphasis on skill development, hot legal topics of interest, culture and soft skill progra...
Regulatory compliance consulting for financial institutions regulatory compliance needs. From Bank Secrecy Act reviews to compliance management and everything in between, our integrated solution approach is designed to help enable and manage growth, leverage resources, and mitigate costs and risks. ...
In partnership with Compliance Advisory Specialists and the Compliance Testing Lead and/or management, provide compliance risk expertise to the lines of business on developing issue remediation plans and effectively managing regulatory change and risk. The Compliance Testing Specialist II within the...
The Senior Analyst, Governance, Risk, and Compliance will be a key individual contributor in our Governance, Risk, and Compliance team. The team member will play a key role in maintaining our compliance program, partnering with process owners, external auditors, and other stakeholders in order to pe...
The Fair and Responsible Banking (FRB) Compliance Section Manager role performs duties to identify and assess risks and corrective actions related to Fair Lending laws, Unfair, Deceptive or Abusive Acts or Practices (UDAAP) and, Huntington's values of looking out for our customers. Assist respective...
Prepare and update standard forms and procedures and manage outside counsel relationships;. Licensed to practice law and in good standing in the state/jurisdiction in which the position is based or otherwise in compliance with the in-house counsel registration rules of that state/jurisdiction. ...
Under general direction of the Senior Director, Diversion Control and Federal Investigations, and working closely with the Director of the Diversion Control, responsible for supporting all pharmacy inspections, pharmacy data analysis, and liaison with state and federal pharmacy regulatory authoritie...
Experience with Enterprise Mission Assurance Support Service (eMASS), Security Technical Implementation Guides (STIGs), Security Content Automation Protocol (SCAP), Assured Compliance Assessment Solution (ACAS), Ports, Protocols, and Services Matrix, Vulnerability Remediation Asset Manager (VRAM), a...
Compliance Senior Analyst, Independence Consultation – Business Relationships, Independence & Conflicts Network (ICN). Do you have a focus on compliance with regulations and policies? Are you passionate about quality-assurance and risk-management in a professional services environment? Then our Inde...
Director of Tax Accounting and Compliance. Manage SOX internal controls compliance and reporting in income tax accounting, including the design, documentation, and execution of new tax controls as needed. Collaborate with Treasury, Legal, Human Resources, Business Units, and other corporate office t...
The Senior Compliance Analyst will play an integral role in executing established compliance operating procedures, conducting assigned compliance investigations, monitoring business activities with potential compliance risks, analyzing compliance data and reporting, as well as providing guidance to ...
Now hiring full time security officers, apply today!. 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. Must have at least 6 months security experience. Provide customer service to our clie...
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...
Position Overview:</b><br /> As a Senior Compliance Analyst, you will be responsible for overseeing the company's compliance program, ensuring adherence to legal and regulatory requirements, and identifying potential risks. You will work closely with various departments to implement...
Government Compliance Director. Lead the government compliance department to ensure the companys compliance with government contracting rules and regulations. Provides strategic advice to the Director of Accounting on U. Reviews, improves and develops effectiveness of processes to ensure compliance ...
The Senior Compliance Analyst will play an integral role in executing established compliance operating procedures, conducting assigned compliance investigations, monitoring business activities with potential compliance risks, analyzing compliance data and reporting, as well as providing guidance to ...