JOB SUMMARY:The Compliance Officer will be responsible for overseeing all aspects of regulatory compliance within the dispensary. Regulatory Compliance: Ensure compliance with state laws concerning product labeling, packaging, testing, and advertising. Financial Compliance: Be aware that cannabis re...
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 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...
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...
We are currently seeking a CRA Compliance Manager that will be responsible for maintaining and overseeing an enterprise-wide program to adhere to the requirement of the Community Reinvestment Act and the Bank's Community Growth Plan (CGP). The role is a specialized senior Compliance role with direct...
Manage the tracking and reporting of compliance issues through coordination with the Compliance Advisory Services Manager and the Fair and Responsible Banking Manager. The Corporate Compliance Testing Manager is responsible for managing and coordinating an effective corporate-wide regulatory Complia...
We are currently seeking a Compliance Testing Analyst that will be responsible for performing testing activities for various regulatory compliance requirements applicable to Old National lines of business. This position will report to the Compliance Testing Manager and is part of the Corporate Compl...
Your role will include governance over process, data, and reporting along with security administration and other financial compliance activities. You are committed to ensure accountability of compliance and controls. Prior experience working with financial compliance and controls. ...
Leads the development of the supplier compliance program, including Supplier Assessment program, Private brand supplier third party audit program, Foreign supplier verification programs to ensure accountability and compliance to regulatory and GFS standards. Leads the development of the supplier com...
Security Officer | Security Licence | Protective Services | Guard |Door Staff | Security | Patrol | CCTV | Customer Service | Gatehouse | Front of House | SIA | Traffic management | Building Patrol |Access Control | Guarding | Door Staff| Surveillance |Inspections | ex-military | veteran. Security O...
Director of Quality and Compliance. Director of Quality and Compliance. State, Federal and Managed Care regulatory guidelines and gives assistance on how to attain compliance of regulation. They serve as the facility's primary resource regarding regulatory compliance, and oversees effective implemen...
The Director of Tax Compliance is responsible for the management and oversight of business entity tax compliance and consulting. The Director of Tax Compliance will report to the Vice President of Tax and collaborate with the Executive Vice President of Tax and tax department leadership to provide e...
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 &...
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...
Assist in other GRC activities, such as third-party risk assessments, security awareness training, and maintaining compliance with additional regulatory frameworks (e. ...
As a Cleared Security Officer, you'll receive specialized training in site-specific security protocols associated with your clearance level, allowing for skill development and professional growth in the security field. Allied Universal® is hiring a Security Officer - Cleared (Clearance Required - Un...
The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...
Director of Quality and Compliance. State, Federal and Managed Care regulatory guidelines and gives assistance on how to attain compliance of regulation. They serve as the facility's primary resource regarding regulatory compliance, and oversees effective implementation of quality and performance im...
Work closely with M&A teams, IT security, legal, and compliance departments to address security concerns during due diligence. ...
As an unarmed Security Officer for this health clinic setting for DK Security, you will be working with one other Security Officer on post for your shift. Security Officer at DK Security will look like:. Security Officer - Local Hospital. Video and Hands-on training regarding skills and techniques i...
As an unarmed Security Officer for this health clinic setting for DK Security, you will be working with one other Security Officer on post for your shift. Security Officer at DK Security will look like:. Video and Hands-on training regarding skills and techniques important for all Security Officers....
The Consumer Compliance Manager role leads Crowe’s regulatory compliance projects, including compliance audit and testing, program and risk assessments, and regulatory remediation. Demonstrated experience overseeing and performing regulatory compliance reviews or providing other compliance managemen...
Miller Johnson is searching for an experienced Chief Operating Officer (COO) located in Grand Rapids, MI. The Chief Operating Officer will lead all areas of business and administrative operations of the firm, including Finance & Accounting, Human Resources and Training & Development, Marketing/Brand...
Job Title: Chief Operating Officer (COO). ...
This is a corporate position with primary work supporting Clinical Compliance, Accreditation and Regulatory Compliance at Corewell Health Grand Rapids Hospitals. CRT-Healthcare Compliance, Certified (CHC) - HCCA Health Care Compliance Association preferred. Assists with management of compliance and/...