A successful Compliance Officer will support the Chief Compliance Officer (CCO) to ensure compliance with applicable consumer banking and other regulatory requirements by completing compliance risk assessments and testing and quality control reviews to determine the effectiveness of internal control...
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. ...
We are seeking to hire a part-time or full-time Chief Compliance Officer exempt position, 20-40 flexible hours per week. Maintain and update Compliance Manual and Code of Ethics documents to reflect current regulatory requirements and best practices. Maintain and review annual compliance checklists....
Click on Learn more about this agency button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at www.Yes-as determined by the agency policy.You may be expected to travel for this position.Relocation ex...
A successful Compliance Officer will support the Chief Compliance Officer (CCO) to ensure compliance with applicable consumer banking and other regulatory requirements by completing compliance risk assessments and testing and quality control reviews to determine the effectiveness of internal control...
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. ...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer IN ID68171. ...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer IN ID67412. ...
GAI Consultants is seeking an Environmental Compliance Specialist with experience in Field Compliance Monitoring to work out of our various offices within our Energy Business Unit. ...
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...
We are partnered with an industry leading pork processor who is looking to add on to their Quality Compliance team and hire a new Labelling and Compliance Specialist. Experience in Food Labelling and Regulatory Compliance. ...
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
Need a CHANGE? Become a Security Officer!. Did you know that Security is now a True Valued Profession?. Security, Military, Corrections, or Law Enforcement experience is a PLUS. State Security License or ability to obtain one - No worries if not, we can help you!. ...
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 ...
Keywords: Labeling Compliance Specialist, Quality Assurance Specialist. Labeling Compliance and Specification Specialist - Quality Assurance. Our food production client, located in the central part of IN, is seeking a knowledgeable and detail-oriented Labeling Compliance and Specification Specialist...
A Security Officer may perform a multitude of duties as specified by the Post Orders and Standard Operating Procedures (SOP). The Security Officer will read and become extremely knowledgeable of Post Orders and SOP, and will be able to act quickly and efficiently according to such directives. Sunsta...
The Consumer Compliance Manager role leads Crowe’s regulatory compliance projects, including compliance audit and testing, program and risk assessments, and regulatory remediation. Demonstrated experience overseeing and performing regulatory compliance reviews or providing other compliance managemen...
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
The Associate General Counsel will work at the direction of the General Counsel and corporate leadership. The Associate General Counsel will support the General Councel in addressing and resolving legal matters. Provide legal support as needed by the General Counsel. Give accurate and timely counsel...
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
GAI Consultants is seeking an Environmental Compliance Specialist with experience in Field Compliance Monitoring to work out of our various offices within our Energy Business Unit. ...
Job Title: Chief Operating Officer (COO). ...
City Wide Facility Solutions is actively seeking an Account Compliance Manager for our Franchise location in Fort Wayne, Indiana. The Account Compliance Manager is responsible for the quality control of general business operations, increasing client satisfaction, and working productively with Indepe...
We are representing a large global organization in their search for a Compliance Contracts Manager. Leading site compliance program and supporting the business team in the effective review, negotiation, and management of contracts to enable achievement of business plan goals, while minimizing the co...
Walden Security is currently recruiting experienced Court Security Officers. Court attendance: Responsible for securing unattended courtrooms, an inspection of courtrooms prior to a proceeding, testing of security devices, and other duties concerning security of the court area. At least three (3) ca...