The work will focus on helping the Research attorneys on the Compliance and Regulatory team. ...
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...
Administers, coordinates and performs compliance responsibilities for Title VI, the Americans with Disabilities Act (ADA), Prevailing Wage programs under the Davis-Bacon Act on behalf of Fort Bend County, and the Fort Bend County Internal Compliance Program. Receives and responds to inquiries from e...
Trade Compliance Specialist / Local Trade Compliance Officer. You will be mainly accountable for: • Create and maintain written procedures and guidelines for local business compliance with export control and sanctions, as well as customs compliance requirements • Implement and maintain a general exp...
Trade Compliance Specialist / Local Trade Compliance Officer. You will be mainly accountable for: • Create and maintain written procedures and guidelines for local business compliance with export control and sanctions, as well as customs compliance requirements • Implement and maintain a general exp...
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...
Further, the HR Compliance Manager develops and maintains tracking systems and audit programs for the HR Compliance team. Human Resources Compliance Manager. IDEA’s HR Compliance Manager supports ensuring all staff are compliant with their training responsibilities, documentation, and adherence to I...
You will report directly to the Chief Executive Officer and to the Chairman & Board of the company. ...
Removery is seeking a Manager of Medical, Regulatory and Compliance to oversee and ensure the highest standards of medical and regulatory compliance across our locations in Australia, Canada, and the United States. Position Title: Medical, Regulatory and Compliance Manager. Additionally, the manager...
The Executive Director Assessment, Accountability & Compliance directs the processes for internal and external reporting, ensuring academic compliance, overseeing grants compliance, and managing federal and state reporting processes. The Executive Director Assessment, Accountability & Compliance ove...
The Chief Operating Officer (COO) will develop and implement a transformational set of services for the district that improves existing processes and systems. Reporting to the Chief Finance and Operations Officer, the COO will incorporate district-level goals into operational objectives, ensuring th...
CI) Financial Intelligence Unit (FIU) performs a critical role in the execution and management of Client's’s Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: adhering to a set of required standards and processes regarding AML investigations; ensuring Client's’s compliance with applic...
An industry-leading private equity firm based in Houston has engaged Pye Legal Group to recruit a Compliance Analyst or Compliance Associate to join their growing team. This includes monitoring and reporting on the Code of Ethics, testing compliance related policies and procedures and working with t...
Our client is a leading provider of on-site industrial services across the Gulf region.The company is backed by a leading private equity firm and in the early stages of rapidly scaling up the organization.The company has deep expertise in the markets in which it operates, exceptional service and a l...
JCW is currently working on behalf of a hybrid fronting carrier that's looking to add an Associate General Counsel to their legal team. In this role, you'll be reporting directly to the General Counsel and leading a team of 2-3 down the line. ...
The Senior Compliance Analyst is an experienced compliance professional that will support the Compliance Team with developing, implementing, testing, and administering all aspects of TDECU's Compliance Management System. The Senior Compliance Analyst will partner with business units throughout TDECU...
The Senior Manager, Environmental Compliance will be responsible for developing, maintaining, and enforcing company compliance policies and procedures related to renewable fuels sales and operations. Develop process and methodology to calculate customer scope 3 emissionsInform Microsoft Sustainabili...
Conducting Compliance Investigations Investigate compliance incidents in the U. In this role, you will conduct investigations, offer legal guidance, manage investigation quality, engage with stakeholders, utilize data analytics, and help coordinate trade sanctions compliance. Providing Legal Guidanc...
Security Industry Specialists, Inc. SIS) provides security solutions to some of the most recognized companies and brands in the world. In this role, you will: - Develop and implement strategic initiatives for recruiting diverse talent - Partner with hiring managers to forecast and develop plans for ...
Starside Security & Investigation, Inc. Detention Services Division (DSD) is looking for Texas Licensed Armed Detention Officers for Starside’s State, Local and Federal Contracts throughout Texas. Our Detention Officers (DO’S) work at various State, Local and Federal facilities throughout Texas. Sta...
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
Provides legal counsel to elected officials and department heads to protect the county from civil liability and to ensure that actions undertaken by representatives of the county are in accordance with applicable laws. Represents Fort Bend County in general civil matters/civil actions, as required. ...
As a Tiffany Branch Security Officer, you will:. Partner with Senior Security Officer and Management to deter theft, report missing assets, respond to emergency situations and implement Incident Management Programs procedures. Security Controls and Operations: . Provide exceptional security and oper...
Detention Officers should be able to communicate effectively to all levels of officers, management and administrators at local, county and federal facilities. Starside Security & Investigation, Inc. Detention Services Division (DSD) is looking for Detention Officers for Government Contracts in Templ...