Financial Aid Compliance Officer (FT), MFRE13586SFA. Financial Aid Compliance Officer (FT), MFRE13586SFA. Leading with a student-centered focus, this role coordinates and completes financial aid data analysis activities, assessments, and reporting requirements for quality assurance and compliance wi...
Financial Aid Compliance Officer (FT), MFRE13586SFA. Financial Aid Compliance Officer (FT), MFRE13586SFA. Leading with a student-centered focus, this role coordinates and completes financial aid data analysis activities, assessments, and reporting requirements for quality assurance and compliance wi...
Click on Learn more about this agency button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at www.Yes-as determined by the agency policy.You may be expected to travel for this position.Relocation ex...
The Compliance Officer oversees all activities related to compliance with federal or state laws and regulations governing the privacy of health information. Compliance Officer/Patient Advocate. This includes the development, implementation, and maintenance of policies and procedures related to the p...
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...
The successful candidate will report to the Chief Compliance Officer of 50 South and also the Alpha Strategies Fund, a registered closed-end fund managed by 50 South. This position is part of Northern Trust’s Asset Management (“NTAM”) Compliance team, led by the Head of Compliance for Asset Manageme...
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. If you are not in compliance, you will be determined unsuitable for employment with IRS. ...
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...
The Compliance Officer oversees all activities related to compliance with federal or state laws and regulations governing the privacy of health information. Responsibilities Compliance Officer/Patient Advocate Full-Time Responsibilities include, but are not limited to the following. This includes th...
This position is part of the Compliance Program Management team providing direct consumer compliance oversight and support of all marketing and advertising, including marketing efforts of the mortgage lending team. Assist the AVP Regulatory Change Management with oversight of the compliance change c...
The Compliance Officer is responsible for the development, implementation, and maintenance of an effective compliance program to ensure adherence to all relevant laws, regulations, and company policies. They are tasked with providing guidance and oversight to ensure compliance with regulations set b...
The BSA Compliance Officer supports the Bank Secrecy Act training effort for the Board of Directors, appropriate management, and staff personnel; participates in briefings of management and staff on BSA/AML compliance issues and responds to BSA/AML questions. BSA and Compliance/CRA Officer:. The BSA...
The BSA Compliance Officer supports the Bank Secrecy Act training effort for the Board of Directors, appropriate management, and staff personnel; participates in briefings of management and staff on BSA/AML compliance issues and responds to BSA/AML questions. BSA and Compliance/CRA Officer:. The BSA...
The Assistant Director for Compliance reports to the Associate Athletic Director for Compliance and will work with various aspects of the compliance program. Assistant Director for Compliance & Student-Athlete Services. This position will assist with the day-to-day operations of the Compliance Offic...
The Compliance Specialist will coordinate research compliance activities at the University's lakeside campuses to ensure regulatory compliance in human subjects research and animal research. Compliance with the regulations requires administrative support of the chairperson of the Institutional Revie...
The Director of Global Compliance will be responsible for working with key stakeholders within the organization to establish and publish compliance metrics, respond to complex compliance related questions, assist with government inspections and investigations, implement internal controls, and develo...
The Director, Global Compliance Investigations is responsible for leading, conducting, and managing global compliance investigations into violations of internal policies and applicable laws and regulations across Cencora's global enterprise. Leads Cencora's Global Compliance Investigations program, ...
The Safety and Compliance Director elevates the company's safety performance by tying culture and safety compliance together. Create, update and implement safety policies and procedures to ensure compliance with relevant laws and regulations that promote a safe work environment. Ensure compliance wi...
Supports the General Counsel in professional liability and general liability claims through leading community related litigation discovery, responses, and coordination. The position serves as the Associate General Counsel for Covenant Living Community Operations. The position reports to the organiza...
Under supervision of the Senior Associate Athletic Director – Compliance, the Assistant Athletics Director – Compliance will assist in ensuring compliance with University, all sports conference affiliations, and the National Collegiate Athletics Association (NCAA) rules and regulations. The Assistan...
Compliance is responsible for assessing compliance risk, communicating requirements, independently assessing adherence and escalating issues of non-compliance. Under general supervision of the Broker Dealer & UIT CCO, the Compliance Manager is responsible for monitoring rules and regulations and as ...
Security Officer Positions Available Aviation Security Company. As the premiere Aviation Security company in the US, and leaders in our industry, we are excited to add new officers to our elite crew at the busiest airports in the country. Security Officers are trained for several different posts inc...
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. Working both independently and with team members as the project lead to successfully execute projects involving international trade and technology ...
The Assistant General Counsel II is responsible for contract review and negotiations with interaction to business clients at all levels of management and general legal support in the Enterprise Legal Department for The Joint Commission and its affiliates. Participate in legal counseling with interna...
This position will support compliance applications and will focus on understanding and communicating how transactions/data flows from source systems to compliance systems. Application Specialist - Banking is a senior level position and serves as a subject matter expert across the business domains th...