The Office of the Chief Financial Officer (OCFO) whose mission is to enhance the fiscal and financial stability, accountability and integrity of the Government of the District of Columbia is in search of a Audit and Compliance Officer. The incumbent is responsible for administering the OLG's regulat...
The incumbent in this position will function as an Equal Employment Opportunity Officer and perform advanced duties such as policy and program development, research and interpretation of civil rights laws and regulations, training, compliance monitoring, management advisement on civil rights-related...
An Occupational Safety and Health (OSH) Compliance Officer Lead is the lead level of work in the inspection of workplaces to ensure compliance and to enforce state and federal occupational safety and health laws, regulations, and standards. Maryland Transportation Authority - OSH COMPLIANCE OFFICER ...
An Occupational Safety and Health (OSH) Compliance Officer Lead is the lead level of work in the inspection of workplaces to ensure compliance and to enforce state and federal occupational safety and health laws, regulations, and standards. Employees in this classification lead lower-level complianc...
The Office of the Chief Financial Officer (OCFO), whose mission is to enhance the fiscal and financial stability, accountability, and integrity of the Government of the District of Columbia, is in search of an Audit and Compliance Officer. The incumbent is responsible for administering the OLG's reg...
The Maryland Transit Administration (MTA) is seeking a Compliance Officer (DOT Executive Assistant I) in the Office of Equal Opportunity Compliance Programs (Baltimore City). Compliance Officers will confirm financial information and report non-compliance that could jeopardize federal funding and go...
Position SummaryThe Compliance Officer is responsible for leading and managing the Bank's Compliance Management Program, ensuring adherence to regulatory requirements, and fostering a culture of compliance throughout the organization. The Compliance Officer may take on additional responsibilities as...
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 seeking a highly skilled and experienced professional to join our North America Compliance team as a Senior Compliance Officer supporting our investment advisory businesses, specifically the Exchange-Traded Funds (ETFs) and separately managed account (SMA) platforms. Assist the Head of North ...
The Chief Compliance Officer oversees and implements compliance-based training programs and conducts internal investigations into employee misconduct by Maryland Department of General Services (DGS) employees. The Chief Compliance Officer also serves as a liaison with various federal agencies to ens...
Four (4) years of experience administering an equal employment opportunity or equal access compliance program; or ensuring adherence to fair practice standards; or evaluating a business or public entity for compliance with federal, state, or municipal laws and regulations. Additional experience dire...
The VP of Chief Compliance Officer oversees components of the compliance program related to policy and procedures, education and training, compliance line reporting, auditing, and monitoring. Develop, on a yearly basis, a Corporate Compliance Audit/Review Schedule delineating the areas identified fo...
The Maryland Transit Administration (MTA) is seeking a Compliance Officer (DOT Executive Assistant I) in the Office of Equal Opportunity Compliance Programs (Baltimore City). Compliance Officers will confirm financial information and report non-compliance that could jeopardize federal funding and go...
The Chief Compliance Officer ensures compliance with regulations and controls by examining and analyzing records, reports, operating practices, and documentation; recommending opportunities to strengthen the internal control structure. Chief Compliance Officer, Medicare Advantage. Chief Compliance&n...
A Program Compliance Officer II develops and monitors programs and enforces program requirements. ...
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...
CHC - Certified Healthcare Compliance Certification in healthcare compliance or another comparable compliance certification from a recognized industry professional association with a focus on regulatory compliance, auditing, monitoring, etc. Communicates and works collaboratively with AVP of Hospita...
The Investment Compliance Officer identifies, interprets, and programs restrictions into the Charles River compliance system to support automated compliance testing across all portfolios managed by T. The Investment Compliance Officer also assesses the impacts of regulatory changes, new investment s...
The University of Maryland Global Campus (UMGC) is seeking a Title IX Coordinator and ADA Compliance Officer with strong strategic planning skills to lead UMGC's efforts to ensure compliance with federal Title IX and Americans with Disabilities Act (ADA), Section 504 and 508 of the Rehabilitation Ac...
Quality Assurance (QA) Research Compliance Officer. Assess research operations to evaluate and determine compliance risk. Perform billing compliance checks. Provide advice on corrective action for non-compliance with internal research policies and procedures. ...
The Compliance Specialist serves as the MBE/DBE Compliance Officer, overseeing contract compliance, reporting, and management. The Compliance Specialist plays a crucial role in ensuring adherence to equal opportunity programs and compliance standards within the Office of Equal Opportunity and Compli...
This position is responsible for serving as the EEO Compliance Officer with the Office of the Statewide EEO Coordinator within the Department of Budget and Management. Candidates may substitute Armed Forces military service experience as a commissioned officer involving staff work related to the adm...
DFS is looking for a detail-oriented Compliance Officer to join our growing team. Our Company's Core Values Integrity Accountable & Dependable Team Centric System & Process Oriented Service Ethic Organized Efficiency - risk management & compliance In This Role You Will: Review and audit ...