Our client, a leading private real estate lender with a robust team and over $350 million in capital, is seeking a Compliance Officer to ensure adherence to all regulations in their mortgage and investment activities. Compliance Officer Responsibilities:. Compliance Officer Qualifications:. Implemen...
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. ...
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...
Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. ...
Establishes and maintains a centralized site for documentation storage, ensuring compliance while in oversight capacity with CX standards and implementation practices. ...
Establishes and maintains a centralized site for documentation storage, ensuring compliance while in oversight capacity with CX standards and implementation practices. ...
Establishes and maintains a centralized site for documentation storage, ensuring compliance while in oversight capacity with CX standards and implementation practices. ...
The Compliance & Quality Manager is responsible for shaping and leading the organizations compliance and quality assurance functions. This position develops, maintains, and administers GIAs compliance policy framework for current business activity and future development, ensuring the compliance func...
The Global Director, Compensation, Benefits and Compliance, oversees and leads global employee compensation and benefits programs for GPA. May have Payroll, Benefits or Compliance Specialists report to this position. Monitors administrators’ and insurance carriers’ reports to ensure the organization...
Experience working in a human resources, ethics and compliance, equal employment (EEO), corporate investigations, or legal capacity. Strong understanding of ethical principles, compliance regulations, and risk management concepts. A successful candidate will have the ability to focus on issue spotti...
The Wounded Warrior Project (WWP) Community Partnerships & Investments (CPI) Grants and Compliance Manager leads and supports efforts to implement the strategic investment and partnership strategy and advance WWP's mission and vision. The CPI Grants and Compliance Manager oversees the implementation...
In this role, you will: 1) support the development and execution of a global 'Audit and Monitoring' strategy across Operations Risk & Compliance (ORC) enabling program standardization across Transportation Risk & Compliance, Food Safety, Global Trade Services, and Environmental Assurance and Protect...
We are looking for a Director of Product Security and Compliance to lead our Product Security Engineering (PSE) team in our Tacoma, WA or Austin, TX locations and represent product security and compliance, reporting to the Senior Director of Engineering. Manage product security, compliance, and risk...
The Security Officer performs protective and enforcement duties to ensure the safety of guests and team members and the security of property assets, responding to emergency conditions, such as fire, safety hazards, threats to life and/or property, etc. May serve as training officer to new security s...
The Senior Business Development Manager for Budgeting and Compliance will lead revenue planning and advise on regional divisions’ revenue goals. The Senior Business Development Manager for Budgeting and Compliance will work to align division leadership’s strategy and vision with the day-to-day opera...
The Compliance Analyst will work under the direct supervision of the Senior Manager of Compliance, primarily to conduct research and analyze large datasets from various sources to prevent potential fraud, waste, and abuse. The Compliance Analyst will conduct reviews and assessments across multiple s...
Under the direction of the Chief Compliance & Privacy Officer and the Director of Compliance & Audit, the ACO Compliance Specialist will coordinate and support compliance functions and activities in support of enabling Sound Long-Term Care Management Accountable Care Organization (SLTCM-ACO) provide...
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...
Oversees selection retention management and evaluation of alloutside counsel. ...
SAMTI3-Compliance and Ethics Specialist 3 - S02-Compliance , Washington, United States | Posted: 4/16/2024 Indotronix is seeking aRemote Job - Ethics & Compliance Specialists Level 3 for a Job Opportunity in Renton,Washington. Organization, part of Law and Global Compliance, is seeking Mid-Level Eth...
At Securitas, we are leading the transformation of the security industry globally. We have business operations in 45 markets and capabilities from guarding to tech-enabled security. We provide specialized guarding services and world class tech-enabled security to our prestigious clients. Help make t...
The Security Officer is a key position on our Security Services team. You will own the responsibility for the security and safety of MultiCare patients, employees and visitors. You will conduct general security in the protection of people and property and the enforcement of all applicable policies, ...
The Director of Legal and Compliance will also represent the Benefits Group in other areas of the law including governance and legal/regulatory compliance and risk mitigation. Reporting to the Chief Legal Officer, the Director of Legal and Compliance will be responsible for contract matters and trai...
As an Unarmed Security Officer, you will be part of a highly trained security team that supports critical facilities and infrastructure, public venues that required an enhanced presence and personal protective services. In many cases our clients desire a softer security plan that meets their values ...
The SSVF Compliance Specialist II will also assist the Compliance Manager in duties to maintain program compliance. The SSVF Compliance Specialist II will be responsible for overseeing administrative duties for the Supportive Services for Veteran Families (SSVF) program. They will be responsible for...