The North American Compliance Officer ("Compliance Officer") will be an integral part of the Rheinmetall's Compliance team. The Compliance Officer will be responsible for implementation of Rheinmetall's Compliance Management System and key compliance initiatives for the civil entities loca...
Support Director of Compliance in leading cross-functional teams on compliance initiatives and collaborate on global compliance efforts. This position is responsible for implementing the organization's Compliance Management System and driving essential compliance initiatives for civil entities in th...
The North American Compliance Officer (“Compliance Officer”) will be an integral part of the Rheinmetall’s Compliance team. The Compliance Officer will be responsible for implementation of Rheinmetall’s Compliance Management System and key compliance initiatives for the civil entities located in the...
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...
We are seeking an experienced, hands-on Chief Compliance Officer with a proven track record to lead and manage all aspects of the firm’s compliance program. Proactively identify and assess SEC proposed regulations that may require the firm’s compliance program to be updated to ensure compliance. Rev...
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...
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. ...
As an HR Compliance Specialist, you'll ensure adherence to laws and regulations across various HR functions. You'll partner with legal and HR experts to develop and oversee compliance and risk mitigation strategies towards the fostering of a culture of organizational compliance and ethics. Oversee t...
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...
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...
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 ...
The Compliance Analyst position provides oversight of compliance, audit and regulatory risk reviews and acts a primary point of contact for business units, Second Line of Defense, and management. Our great client is looking for a Compliance Analyst to work with a great team. Partner with the busines...
Description & Requirements Maximus is currently looking for a Temporary Analyst with concentration in Compliance to join our team in support of evaluations, and monitors changes to HPE system processes as they relate to HCO Project. The Analyst will be responsible for interfaces between Quality...
Manager / Senior Manager, Compliance & Reporting Specialist. Work with KPMG's extensive network of specialists & enjoy access to our Ignition Centers, where deep industry knowledge merges with cutting-edge technologies to create innovative tax solutions. KPMG is currently seeking a Manager / Senior ...
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...
Assists in the development and implementation of compliance programs for the organization. Monitors business activities for compliance with applicable rules and regulations. Responds to inquiries from regulatory agencies and completes required compliance documentation. Provides training and support ...
The Senior DEA Compliance Specialist, reporting to minimal supervision, acts as the site expert on DEA matters related to pharmaceutical manufacturing and controlled substance distribution. This role oversees DEA compliance across the site, manages controlled substance movements, liaises with regula...
Focus on delivering services in compliance program assessment, design, and implementation; development of compliance policies and procedures; compliance program testing; regulatory inquiry assistance; and regulatory examination readiness. Financial Services Risk Management Advisor, FSRM (Regulatory ...
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 ...
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...
Ability to interact with individuals throughout the organization and with outside counsel and other advisors in a professional and business-like manner, in order to collaborate, build relationships, and gain credibility;. Every day, we want every employee, no matter their background, ethnicity, pref...