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...
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...
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...
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...
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...
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 ...
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 security procedures, site-specific policies and when appropriate, emergency respo...
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 ...
Manager / Senior Manager, Compliance & Reporting Specialist. KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services practice. Collaborate with and guide internal teams and clients through transition and execution of corporate compliance engagements, in...
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...
As a Senior Associate, Environmental Compliance and Strategy (ECS), you will support the responsible operation of a utility-scale wind facility in Hawaii which holds state and federal bat take permits. Experience managing bat-related surveys, planning, agency/stakeholder coordination, and compliance...
The primary responsibility of the Manager - Gambling Compliance is to ensure all Las Vegas Sands Corp. Refine our Global IT Compliance frameworks while rolling out the new Governance, Risk Management, and Compliance (GRC) framework. Execute the vision and plan of the IT Compliance effort and provide...
The Director, US Customs Compliance is a newly created role that will be a key leader in the development of our organization's ‘best-in-class' import compliance program with annual volumes of 20k containers and $100MM spend. Ensure all import procedures are in compliance with import/customs regulati...
The Security Officer position helps maintain a safe and secure environment for Security Officer, Officer, Security, Customer Service. Open Availability Security Officer Paid Weekly! Location: North Las Vegas, NV Rate: $18. ...
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...
Compliance Specialist – Rate Filing. Be sure to include your preferred contact information as one of our Qualification Specialists will connect with you promptly. ...
Persons interested in the position and who meet the minimum qualifications should submit the required online application.This position is open until filled.To receive consideration in this selection process, the following required materials must be submitted electronically where prompted on the on-l...
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...
Signal of Nevada is Veteran owned and is seeking hardworking individuals who demonstrate integrity, credibility, and honesty to join our growing team! Within Signal of Nevada you will be respected and valued for the peace of mind you provide to your community within your Security role. A Signal Patr...
Responsible for site-specific duties and tasks based on assignment, which may include customer service, loss prevention, retail security, lobby/visitor reception, service/freight elevator security, loading dock security, and/or a variety of other safety and security roles. The FLEX Security Officer ...
As a Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. The Partner Tax Preparation Advisors program (PTPA) team is a national team comprised of dedicated tax professionals who serve as trusted advisors that provide tax com...