This position is responsible for frontline supervision of the Tax Compliance Officers and reports to the Deputy Commissioner, Business Tax Compliance. In addition to supervisory tasks, the Supervisory Tax Compliance Officer carries their own case load which includes performing complex tax compliance...
The Office of the Chief Financial Officer (OCFO) whose mission is to enhance the fiscal and financial stability, accountability and integrity of the Government of the District of Columbia is in search of a Audit and Compliance Officer. The incumbent is responsible for administering the OLG's regulat...
Key Responsibilities:Serve as dedicated Regulatory Compliance Officer for Virginia Medicaid contractProvide oversight of Medicaid operations to ensure compliance and minimize riskCoordinate compliance data analytics and manage compliance-related communication with regulatorsRequired Qualifications:V...
Office of the Chief Financial Officer (OCFO). Data Compliance and Monitoring Specialist. The Office of the Chief Financial Officer (OCFO) whose mission is to enhance the fiscal and financial stability, accountability and integrity of the Government of the District of Columbia is in search of a. Data...
A company is looking for a Chief Compliance and Privacy Officer (Remote). ...
This position is responsible for frontline supervision of the Tax Compliance Officers and reports to the Deputy Commissioner, Business Tax Compliance. In addition to supervisory tasks, the Supervisory Tax Compliance Officer carries their own case load which includes performing complex tax compliance...
Key Responsibilities:Design and implement policies and procedures to ensure compliance with BSA, AML laws, and regulatory requirementsMonitor transactions for suspicious activities and provide UAR to banking partnersAct as the primary point of contact with regulatory bodies and maintain comprehensiv...
Develops, maintains, and manages the compliance program including the coordination of compliance activities of other policy analysts. Serves as the organization's technical compliance expert and resolves complex compliance issues. To monitor, research, and analyze public policy governance and manage...
Assists Enterprise Risk Management in conducting internal compliance reviews and performing targeted compliance testing for consumer compliance requirements, as well as internal policies and procedures. Monitors, conducts research, and analyzes complex issues relating to governance and compliance in...
Employs technical compliance expertise to resolve complex compliance issues. Supports senior management on matters relating to compliance, legislative and regulatory proposals, and other public policy matters by preparing research papers, compliance opinions, correspondence, speeches, talking points...
Physical Security Officer Senior. Review required documentation to ensure quality, completeness and compliance with ICD 705 and/or other applicable regulations (i. Provide guidance to the customer to meet completeness and compliance. ...
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...
Experience managing the physical security of SCIFs and secure workspaces.Experience relating to the accreditation of customer SCIFs and collateral facilities.Experience providing construction recommendations for new construction and.Understanding of classification guidelines and program protection p...
Physical Security Officer Senior. Review required documentation to ensure quality, completeness and compliance with ICD 705 and/or other applicable regulations (i. Provide guidance to the customer to meet completeness and compliance. ...
The Office of the Chief Financial Officer (OCFO) whose mission is to enhance the fiscal and financial stability, accountability and integrity of the Government of the District of Columbia is in search of an Audit and Compliance Officer. The incumbent is responsible for administering the OLG's regula...
Physical Security Officer Senior. Review required documentation to ensure quality, completeness and compliance with ICD and/or other applicable regulations (i. Provide guidance to the customer to meet completeness and compliance. ...
Siemens Government Technologies (SGT) is seeking an experienced individual for a Senior Pricing Analyst & Compliance Officer. You will work closely with our business development, project management, contract management, procurement, affiliate and finance teams to review detailed cost build ups, deve...
The Program Officer – Compliance will serve as a technical assistance adviser to network offices, specifically on following up on findings and recommendations from monitoring visits by PRM or USCRI, to ensure compliance with grant requirements and excellence in service. Travel to USCRI network offic...
Enterprise IT Support Officer (EITSO) – Remote Support Team. Currently, ManTech is seeking a motivated, career and customer-oriented Enterprise IT Support Officers (EITSO) to serve on a team of IT support professionals responsible for remote incident response. Security Clearance Requirements:. ...
Currently, ManTech is seeking a motivated, career and customer-oriented Enterprise IT Support Officers (EITSO) to serve on a team of IT support professionals responsible for remote incident response. Security Clearance Requirements:. ...
This position is located in the Office of the Chief Financial Officer (OCFO), Office of Budget and Planning (OBP), Operating Budget Division. Office of the Chief Financial Officer (OCFO). The Office of the Chief Financial Officer (OCFO) whose mission is to enhance the fiscal and financial stability,...
This position is located in the Office of the Chief Financial Officer (OCFO), Office of the Chief Information Officer (OCIO). The incumbent serves as an Information Technology Specialist analyzing and defining IT systems security requirements, implementing solutions, planning and tracking projects, ...
A company is looking for a Senior Compliance Specialist. ...
A company is looking for a Law and Regulation Product Form & Application Filing - Sr.Consultant I (Remote) in the United States.Key Responsibilities:Review, prepare, and submit complex filingsDevelop new policies and application forms for filing with insurance departmentsResearch law and regulations...
A company is looking for a Sr Specialist, Quality Interventions/QI Compliance. ...