ExperienceMinimum of two years of financial services industry experience;Insurance licensing required within 90 days.Series 7, 24, 65 or 66 a plus, but not required.Bachelor’s degree or equivalent combination of education and work experience;Strong computer skills for managing data, report creation,...
Prepares and presents cases to the City Court Judge; re-inspects property for compliance at the end of the time period specified by the Judge. The supervisor spot-checks completed work for compliance with procedures, accuracy, and the nature and propriety of the final results. Successful performance...
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...
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. ...
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. ...
Now Hiring: Compliance Manager. Strive360 is seeking a detail-oriented Compliance Specialist to join our team in Woodstock/Metro Atlanta. Key responsibilities include managing the compliance program, overseeing EIV management, processing vouchers, conducting file reviews and on-site audits, handling...
Title - Travel Leasing Compliance Specialist - 100% Overnight Travel throughout the year. Elevate your love of leasing as a Travel Leasing Compliance Specialist in a unique niche position! Expand your entrepreneurial skillset by overseeing the leasing and move in process of new construction communit...
As an Armed Cleared Security Officer, you'll receive specialized training in site-specific security protocols associated with your clearance level, allowing for skill development and professional growth in the security field. Allied Universal® is hiring a Security Officer - Cleared (Clearanc...
Employment Compliance Specialist. The Employment Compliance Specialist is responsible for facilitating process and procedure design/redesign, system & workflow enhancements, support & training. In addition, they will design and create all standard system reports, including but not limited to monthly...
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...
Armed Security Officer- Waffle House. We are Urgently seeking Unarmed Security professionals in the Mableton, GA area for Waffle House! If you have a desire to protect and serve others- YOU are who we are looking for! We offer a great benefits package, 401k program, PTO, and much more!!. Core skills...
The Senior Logistics Compliance Analyst is responsible for the import and export compliance procedures and international trade programs, which include but not limited to supply chain security (C-TPAT, AEO), international trade data integrity (country of origin, classification, ECCN, etc), duty drawb...
Works as empowered employee within established guidelines, procedures, and protocols to provide administrative and dispatching support for the care, welfare, safety, services, and security of hospital personnel, visitors, patients, and property. International Association for Healthcare Security and ...
The HR Compliance Manager is responsible for developing, implementing, and managing a comprehensive compliance program to ensure adherence to federal, state, and local regulations. Develop and update compliance policies, guidelines, and training programs to educate employees on compliance requiremen...
The Senior Manager, Environmental Compliance will be responsible for developing, maintaining, and enforcing company compliance policies and procedures related to renewable fuels sales and operations. Develop process and methodology to calculate customer scope 3 emissionsInform Microsoft Sustainabili...
A Signal Dedicated Officer will conduct static security services for courtyards, offices, pools, and other high value areas to ensure all required access points are properly secured and to ensure protection of property and residents with a high degree of attentiveness to details and safety. Effectiv...
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 ...
As a Cleared Security Officer, you'll receive specialized training in site-specific security protocols associated with your clearance level, allowing for skill development and professional growth in the security field. Allied Universal® is hiring a Security Officer - Cleared (Clearance Required - Un...
Legal, Contracts and Compliance Manager. ...
IT, audit, compliance or education program that covers audit, compliance, cybersecurity, healthcare . Knowledge of: Security vulnerability tools; architecture security planning; cloud architecture, security tools, reporting, audit and compliance, and frameworks; crisis operations, risk management, a...
As the Global Sustainability Risk and Compliance Leader, you will lead the strategy for our global Environmental and Sustainability risk and compliance requirements, including regulatory influencing strategy. This role is responsible for ensuring compliance with sustainability legislation, understan...
As a Compliance Manager, you'll:. In this pivotal role, you'll be the guardian of our integrity, safety, and legal compliance. Be a champion for compliance, leading initiatives and fostering a culture of adherence. Lead cross-functional teams to achieve compliance goals. ...
This individual will also be responsible for a wide range for Compliance functions including but not limited to training and creating training materials, policy administration and writing, administration of the Compliance case management system and Company reporting hotline and assistance with data ...
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...
Contributes to maintaining the Ethics and Compliance risk assessments at the compliance risk, product, business process, or overall enterprise level. Responsible for supporting Ethics and Compliance CMS Analytics and Reporting. Serves as a liaison between Compliance, Information Technology, Line of ...