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...
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. ...
As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. You will conduct audits, assess risk, and implement compliance programs to mitigate legal and regulatory risks. Develop and implement compliance po...
As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. You will conduct audits, assess risk, and implement compliance programs to mitigate legal and regulatory risks. Develop and implement compliance po...
As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. You will conduct audits, assess risk, and implement compliance programs to mitigate legal and regulatory risks. Develop and implement compliance po...
As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. You will conduct audits, assess risk, and implement compliance programs to mitigate legal and regulatory risks. Develop and implement compliance po...
JobPosting","title":"Manager, Global Compliance","datePosted":"2024-08-26T00:00:00","validThrough":null,"description":"What you will be doing\nYou will lead and oversee PMI's organization-wide legal policy compliance and risk management involving global legal regulatory requirements for development ...
Secure Your Future: We have Opportunities for Experienced Security Officers!. Allied Universal®, North America's leading security and facility services company, provides rewarding careers that give you a sense of purpose. Provide customer service to our clients by carrying out safety and sec...
SummaryThe Regulatory Compliance Manager is responsible for managing and enforcing all cannabis compliance requirements of the Company, including licensee’s dispensaries, production and grow facilities. The Regulatory Compliance Manager will help upgrade, develop, and implement the Company&rsq...
Employment Type: Full-Time Benefits Offered: Dental, Medical, Vision This position demands a seasoned professional with substantial experience in numerous areas of law which a large employer finds itself confronted with on a daily basis.The person who obtains this position MUST be admitted to practi...
Fusion HCR is seeking a detail-oriented Compliance Analyst to support a major casino in Las Vegas. Data Management: Efficiently manage and manipulate data within Excel, ensuring accuracy and compliance with audit standards. Experience: Previous experience in compliance auditing, particularly in SOX ...
Workers' Compensation Audit & Compliance Specialist. This position exists to ensure that claims are handled in compliance with the best practices and procedures compliant with applicable state laws. Designs and recommends compliance policies, processes and procedures for multi-jurisdictions states a...
The Director will also work closely with our government relations office, the Reporting COE, local plan leadership, and the State Compliance Director to ensure a complete program is in place to interact with this regulator. Elevance Health - Compliance Director - Las Vegas, Nevada. Compliance Direct...
Implement and manage SAI Global/Compliance platform to streamline department processes. Partners with the Information Security Team to ensure compliance with HITRUST, HIPAA and HITECH requirements. Seek continuous process improvements within the compliance program. Track compliance work plan activit...
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 Inde...
You'll be a member of the Content and Policy Analyst that define content standards and outline policy and inclusion criteria for our FCC and Trade Compliance business. You will support the management of our World Compliance data, specifically the maintenance and dissemination of our researcher-facin...
The position reports directly to the Associate Athletics Director, Compliance & Student Services and is responsible for assisting and managing the day-to-day operations of the NCAA compliance office, through interpreting and making determinations on matters related to compliance, monitoring vari...
The Operational Safety Strategy & Compliance Specialist plays a pivotal role in ensuring the safe and compliant operation of autonomous vehicle systems at Motional. This position is dedicated to developing and implementing robust safety strategies, compliance frameworks, and meticulous documentation...
The Compliance Analyst I is responsible for operational support duties of the Compliance Department; assists the Chief Compliance Officer, Compliance Officer, and CRA Officer as directed. Requires one (1) to two (2) years of experience in the banking compliance industry, combined with basic knowledg...
We’re committed to helping you reach your goals and build your future! Currently, we’re seeking a full-time Security Officer for our PM shift. In this role, you’ll be responsible for ensuring the safety and security of all resort owners, guests, and team members. Patrols the interior and perimeter o...
This Quality Regulatory Specialist directly reports to the Senior Director of Clinical Operations. The Quality Regulatory Specialist is responsible for leading system-wide activities to evaluate and improve adherence to accreditation standards as well as state and federal regulatory agencies, i. Sup...
Developing and updating the system security system control traceability matrix (SCTM), the system security plan (SSP), managing and controlling changes to the system, assessment and authorization (A&A) package and assessing the security impact of those changes. Five (5) years of experience with any ...
Position Overview:</b> We are seeking a detail-oriented and motivated Junior Financial Analyst - Financial Compliance to join our finance team. Collaborate with senior analysts and other departments to ensure adherence to compliance policies. This role offers an excellent opportunity for recen...
The Drug and Alcohol Program Manager is responsible for developing, implementing, and managing a comprehensive drug and alcohol program in compliance with all federal, state, and local regulations. Transdev is a leading provider of transportation and mobility services, committed to safety and compli...