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. ...
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 ...
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...
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...
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 ...
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...
The Environmental Services Compliance Manager is responsible for performing environmental management support, analysis, and reporting necessary to assure compliance with Ryder environmental policies and regulations at Ryder operational facilities. Provides day-to-day compliance support to vehicle ma...
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 ...
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...
Lumen Senior Security Compliance Analyst Hartford, Connecticut Apply Now. ...
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...
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. ...
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...
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...
Swiss Re's Regulatory Operations team has a wonderful opportunity for a diligent, detail-minded Compliance Specialist to support our North America product offerings and policy issuance!. This position also responds quickly to internal inquiries on product regulatory compliance, applying problem-solv...
As a Manager, Compliance you will be responsible for oversight and implementation of compliance initiatives. Advise and consult on matters related to compliance with laws, regulations, applicable company policies, ethical behavior, and compliance trends. This role is responsible for assisting in the...
Global Insurance Compliance is seeking a Compliance Director on its Global Sales, Digital Marketing and US Marketing team. The Compliance Director will be responsible for a full range of compliance matters and work closely with the CCO of Global Digital Marketing and US Marketing as well as the Glob...
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....
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 &...
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 ...
Working in tandem with the General Counsel, Employment and Risk, s/he serves as a hands-on primary legal contact for external counsel on referenced commercial matters including contracts, licensing, and acquisitions and s/he manages these relationships. General Counsel, Commercial provides. Lead/man...
The Compliance Analyst is responsible for the successful compliance management and delivery of compliance services for a block of business. You’ll develop a strong knowledge of regulation requirements for compliance services and participate in training and communication of compliance administration ...