Latitude is seeking an experienced General Counsel and Compliance Officer with a strong real estate background to lead the corporate strategic and tactical legal initiatives of a family of real estate companies. Responsibilities of the General Counsel & Compliance Officer:. Requirements for the ...
The Senior Compliance Officer will report to the General Counsel & Chief Compliance Officer and will assist in the development and maintenance of the Firm’s compliance program and regulatory compliance requirements. Xponance is looking for an ethical, teamwork driven compliance professional to provi...
Risk and Compliance Professional – Compliance Officer. This role focuses on distribution-compliance matters, particularly in marketing material review, broker-dealer regulatory compliance, cross-border distribution compliance, and anti-money laundering (AML). Our client, a global investment manageme...
If selected, you will be placed in a developmental position as a Tax Specialist (Tax Compliance Officer) with promotion potential to GS-09 in one the division(s) listed below:SBSE - Small Business Self Employed Campus Exam/AUR OpsA description of the business units can be found at: https://www. Gain...
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. ...
The Vehicle Inspection Station Compliance Officer maintains safety and emissions inspection station compliance by performing station audits and observing/reporting on station compliance within state and federal inspection regulations. Vehicle Inspection Station Compliance Officer. If so, Parsons see...
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 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...
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. ...
Manage and administer all security aspects for multiple Intelligence Community (IC) programs, including implementing physical, program, facility and information security requirements to ensure compliance with NISPOM, DCIDs, ICDs, federal security regulations and information security requirements. Pe...
Reporting to Chief Operating Officer, the Deputy COO-one of three serving the County-is a primary support to the Chief Operating Officer for the County and performs various managerial duties for the Commissioners' Office. Oversees that policies and acts of the Commissioners subject to enforcement by...
Iovance is seeking a Quality Control Specialist I, Compliance Investigator who will in advance and close QC related investigations. ...
The HR Compliance Associate is responsible for providing tier-one resource support on all CPSL policies, processes, and procedures. This position works in sync with the HR Compliance Specialist providing guidance, employee assistance, and project management support for Client's Child Protective Serv...
The Office of Director of Finance was created by the Philadelphia Home Rule Charter, adopted by the electors of the City on April 17, 1951, to give the Mayor and the City government a principal officer responsible for the financial, accounting, and budgeting functions of the executive branch. The Di...
Establishes processes and measures to monitor conformance with Regulatory Affairs procedures and compliance with regulatory requirements. Establish process and measures to ensure Regulatory Affairs compliance with regulatory requirements. ...
Compliance Quality Assurance Director, AIG Programs Division. We are seeking a highly motivated, results-oriented problem solver who exemplifies a willingness to be flexible, learn on the job, and gain multi-faceted experience with a full scope of Commercial Lines P&C products as well as multi-f...
This position reports to the General Counsel and Corporate Secretary and is responsible for supporting the General Counsel and Corporate Secretary in compliance and corporate matters that arise within AgustaWestland Philadelphia Corporation (AWPC), a wholly owned subsidiary of Leonardo US Corporatio...
The Director of Compliance is responsible for the management of the Compliance Department, which performs product development activities. Responsible for ensuring all existing products are in compliance with current legislative changes and making changes as necessary. Responsible for ensuring new pr...
ISC’s team of Financial Services Recruiters has been retained to secure a Chief Operating Officer (COO) for a growing Wealth Management firm. Proven experience as a Chief Operating Officer or in a similar senior leadership role within the financial services industry, preferably within Wealth Managem...
We are looking to hire a Compliance Program Manager Senior within PNC's Independent Risk Management's Compliance organization supporting the SWAP Dealer line of business. Some responsibilities may be performed remotely, at manager's discretion. Managerial skills, and ability to quickly take addition...
Practical work experience involving compliance testing/monitoring, compliance audits, compliance training, control testing, and data analytics at banks and financial institutions of various types and sizes. As a Banking Compliance Risk Senior Manager, you will get the opportunity to grow and contrib...
As a Regulatory Compliance and Operational Risk Senior Manager, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within the Risk Advisory Practice - all wi...
The HR Compliance Associate is responsible for providing tier one resource support on all CPSL policies, processes, and procedures. This position works in sync with the HR Compliance Specialist providing guidance, employee assistance and project management support for Client's Child Protective Servi...
The Compliance Analyst helps develop and deliver training and communications, tracks and reports performance, executes compliance operations and performs analysis on entities Braskem engages with, all in order to provide actionable information to the Braskem America Compliance Officer and US Leaders...
EisnerAmper is looking to hire for a Manager to join its EA Digital practice as a dedicated member of the Technology Risk & Cybersecurity team. Maintain a deep understanding and advanced knowledge of commonly used IT governance, risk and compliance frameworks. Ability to identify/determine that ...