A company is looking for a Compliance Officer - Ecomms and Technology Surveillance. ...
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...
A company is looking for a Compliance Officer - Consumer Default Management. ...
The Compliance Officer II, Advisory is responsible for providing guidance related to regulatory compliance requirements in an advisory capacity and serving as a subject matter resource to all lines of business. Advises business units on remediating regulatory compliance issues identified through sel...
A company is looking for an Export Compliance Officer to support and drive export control compliance processes. ...
Compliance Officer – To $100K – Boca Raton, FL – Job # 3122. Bank Compliance Officer role in the greater Boca Raton, FL area. Bank Compliance Officer responsibilities include:. This role will be responsible for performing quality control reviews, including analyzing and reporting on all Bank regulat...
The Chief Compliance & Ethics Officer ensures that University officials, management, and employees are in compliance with applicable laws and the rules, requirements, and regulations of applicable state and federal governing and regulatory agencies; that University policies and procedures are being ...
The work schedule for Code Compliance Officers is as follows:. Community Enhancement & Code Compliance aims to preserve and enhance the safety, appearance and economic stability of the Sunrise community through the diligent enforcement of applicable ordinances. Supervision is received from the Code ...
Serve as advisor to Compliance Officer I and Compliance Officer II advisory employees. The Senior Compliance Officer, Advisory, is responsible for providing guidance related to bank regulatory compliance requirements in a leadership advisory capacity and serving as a subject matter resource to the A...
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...
Partner with external counsel and manage relationships. Active member of the Florida Bar (or eligible for admission as authorized In-House Counsel). Must have experience with a broad range of business transactional matters, including counseling, negotiating and document/contract drafting and review....
A company is looking for a Trade Compliance Analyst. ...
A company is looking for a General Counsel to support its growth strategies and ensure legal compliance. ...
A company is looking for an IT Risk and Compliance Analyst to join their Security department. ...
A company is looking for an IT Security and Compliance Manager (Remote). ...
A company is looking for a Vendor Compliance Senior Specialist in Retail Operations. ...
A company is looking for an Associate Director, Clinical Operations - Quality & Compliance. ...
A company is looking for an Information Security Officer (ISO) to manage compliance and risk management activities for government information and systems. ...
A company is looking for a Senior Director of Controls & Compliance. ...
A company is looking for a Senior Associate, Technical Compliance. ...
A company is looking for an Associate, Compliance (Account Review). ...
A company is looking for a Coding Compliance Audit Specialist to conduct audits and ensure compliance with coding regulations. ...
A company is looking for a Director, Corporate and Compliance Legal. ...
A company is looking for a Compliance Director - Life Insurance & Annuities. ...
A company is looking for an Associate General Counsel to provide legal advice and services related to healthcare law and regulations. ...