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. ...
NAIC Reporting & Compliance Associate. As an Accounting Associate in our Investments Accounting area, you will contribute to our impact by e. ...
Responsible for interacting with all business segments to ensure compliance with import/export regulations The Trade Compliance Specialist is certified to act as an Empowered Official on behalf of EBAD and its subsidiaries. Support internal audit of EBAD export compliance policies and procedures to ...
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...
General Counsel for Project Finance Renewables, you will be responsible for providing legal counsel and strategic guidance on all legal matters related to renewable energy project finance initiatives. The role of General Counsel for Project Finance Renewables requires a strategic thinker with a deep...
Conducting ongoing testing of various policies and procedures, including preparing and reviewing materials for the annual compliance review;. Assembling compliance reports for various meetings, including the board of directors; and. At least 7-10 years of regulatory compliance experience, with a foc...
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 ...
The Security Guard/EMT is responsible for performing scheduled security checks of the community, including securing all doors, checking outside lighting, set residential indicators, radio checks and reporting any/all unusual occurrences. Meadow Ridge is currently hiring for EMT/Security Staff. One (...
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. ...
As leader of the Compliance Regulatory Reporting team, the Lead Director of Corporate Compliance manages a team of compliance professionals in the fulfillment of state mandated reports. The Lead Director develops strategic plans and collaborates with the Business Compliance Office (BCO), Market Comp...
The Compliance Manager will be responsible for developing, implementing, and overseeing the compliance program across the organization. Support departments and local operating companies by collecting and coordinating internal compliance; continually conduct audits to ensure compliance. Collaborate w...
We are seeking a Banking Compliance Testing Senior Manager to join our Financial Services Consulting team. This individual will lead team members delivering Crowe's regulatory compliance projects, including compliance audit and testing, program and risk assessments, and regulatory remediation. Demon...
Acquisition, Contracts & Supply Chain Legal (AXL), part of Raytheon’s Legal, Contracts and Compliance (LCC) organization, is excited to announce that we are recruiting a Director, Government Contracts Compliance reporting to the Executive Director and Associate General Counsel, AXL. RTX Corporat...
The Lead Director will be part of the Aetna Network organization and have oversight and monitoring of Medicaid network compliance requirements, focused first on Medicaid credentialing and provider data tasks. The role will collaborate cross-functionally with Compliance, Legal, local Medicaid Health ...
Reporting directly to the Chief Financial Officer with a dotted line reporting to the Board of Directors Audit Committee, the Compliance Officer provides direction and oversight of the school Compliance Program. Regularly reports to the Executive Leadership and the Board of Directors Audit Committee...
Lumen Senior Security Compliance Analyst Hartford, Connecticut Apply Now. ...
Reporting to the CEO, the VP of Operations/Chief Operating Officer (COO) has overall strategic and operational responsibility for the Boys & Girls Clubs of Hartford programs and manages Club Directors. ...
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...
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...
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 ...
This job is responsible for managing business groups within Corporate Audit and executing on personnel, communication, and expense management activities.Key responsibilities include planning and developing the audit strategy and managing audit services, influencing business executives, and helping b...
Acquisition, Contracts & Supply Chain Legal (AXL), part of Raytheon’s Legal, Contracts and Compliance (LCC) organization, is excited to announce that we are recruiting a Director & Senior Counsel, Government Contracts Compliance reporting to the Executive Director and Associate General Counsel, AXL....
Acting as a surplus lines tax compliance analyst. ACCEL Compliance is a dynamic, rapidly growing organization that helps insurance agents and brokers manage their compliance obligations. The ideal candidate for this position will bring surplus lines tax compliance experience to ACCEL. ACCEL has deve...
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...
As a fully integrated provider of uniformed security, investigative, and consulting services, we provide the highest levels of asset protection to hundreds of customers and maintain a strong force of professionally trained Security Officers. Our Security Officers are proficient and strive to support...