The role is an integral member of the Compliance Department and will work with the Chief Compliance Officer to ensure stringent compliance with the legal and regulatory requirements of all local, state, federal and international laws. Deliver ongoing training programs and provide guidance on complia...
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. ...
Support the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard as well as the strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance program for the businesses. The AML Compliance Risk Management (ACRM) Global Fund...
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 Compliance Officer II, Advisory is responsible for providing guidance related to regulatory compliance requirements in an advisory capacity and serving as a subject matter resource to all lines of business. Advises business units on remediating regulatory compliance issues identified through sel...
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 Airport Civil Rights Compliance Officer is responsible for ensuring the airport's compliance with the federal laws and regulations associated with the three programs overseen by the FAA Office of Civil Rights:. Civil Rights Compliance Officer. Civil Rights Compliance Officer must be diligent in ...
Serve as advisor to Compliance Officer I and Compliance Officer II advisory employees. The Senior Compliance Officer, Advisory, is responsible for providing guidance related to bank regulatory compliance requirements in a leadership advisory capacity and serving as a subject matter resource to the A...
We are seeking a highly motivated and experienced Homeowner's Insurance Compliance Director/VP to ensure our company's compliance with all relevant laws, regulations, and industry standards to comply with state and federal law, while mitigating risk. The successful candidate will be responsi...
As an Entry-Level Compliance Analyst, you will play a crucial role in supporting our compliance projects and initiatives. Assist in Compliance Reviews: Support the team in evaluating policies, procedures, and practices to ensure compliance with federal regulations. Working under the guidance of expe...
A pioneer, and market-leading company in the Healthcare industry is currently looking to onboard a .This is a once-in-a-lifetime opportunity to join a fantastic corporation with very ambitious plans for the future.If you are looking for further responsibility and take the next step in your professio...
Develop and maintain standard operating procedures (SOPs) and implement technology solutions to streamline processes. ...
Phoenix Pro Connect is collaborating with a large real estate company in Miami to fill the role of Compliance Director. General Counsel, you will identify compliance vulnerabilities, implement corrective actions, and provide compliance-related training to employees. In this position, you will overse...
Robert Half is partnering with a rapidly growing e-commerce company to find a General Counsel for their Aventura, FL headquarters. This position offers the opportunity to lead a team of in-house counsel, with significant potential for professional growth. Coordinate with the parent company's legal d...
The Compliance Director is responsible for leading the company’s Compliance Team, including oversight of regulatory affairs, source development, data management, quality assurance, and compliance. The Compliance Director is responsible for ensuring that the company’s data collection meets ALCOA-C st...
We are in search of a General Counsel to lead the group with expertise in Healthcare Law, Regulatory matters, Transactions and Operations. ...
The Associate General Counsel reports directly to the Executive General Counsel and is responsible for handling a variety of fairly routine assigned legal projects within the Legal Department. Associate General Counsel - First Party Defense. Conducting legal research and drafting legal memoranda to ...
As Compliance Manager you will Support the Compliance program by identifying issues and collaborating with corporate leadership on actions. Compliance Manager – Turks & Caicos Island – Up to $72,000. The client is now seeking an experienced Compliance Manager. Develop and maintain policies, conduct ...
First Coast Security has had the privilege of partnering with customers in the residential, commercial, and government sectors around the country for more than 25 years. Our continued mission is to advance the security industry by providing world class services, delivered by highly trained professio...
This individual is responsible for supervision of professional compliance employees that support the development and maintenance of the UNA compliance program as outlined below. Supervise and direct a professional compliance staff that provides training, awareness, monitoring and testing of complian...
This position reports to the Vice President of Legal and Compliance. Responsible for building and maintaining compliance programs and working closely with leaders to analyze and implement changes to existing policies and procedures. Ensures company compliance with legal requirements and organization...
This position reports to the Vice President of Legal and Compliance. Responsible for building and maintaining compliance programs and working closely with leaders to analyze and implement changes to existing policies and procedures. Ensures company compliance with legal requirements and organization...
The Chief Operating Officer (COO) reports to the Chief Executive Officer and the Physician-Owners, and is responsible for ensuring the smooth day-to-day activities of the practice. Work with the Chief Executive Officer to ensure the practice meets necessary regulatory and compliance approvals. Work ...
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 ...
Provides concise and timely briefings to the General Counsel, senior level business and upper-level legal management. Other legal duties and responsibilities as identified by the General Counsel. Manages and participates in extensive research of legal principles and precedents and consults with outs...