Lead the Optum Insight compliance team in partnership with the enterprise compliance team to ensure an effective compliance program designed to detect, prevent and correct compliance issues including:. This position is an impactful and strategic role for Optum Insight leading a team of compliance pr...
Essential Responsibilities:Job Function 1: Retirement and Benefits Compliance - 80%Support Alerus’ Business Advisors, Retirement Specialists, Account Administrators and retirement clients with regard to retirement plan design consultations and regulatory and compliance questions in connection with t...
This position closely collaborates with the OU Compliance Officers and OUs to identify emerging risk areas as well as areas needing further compliance support; suggests tools and other solutions to support standardization and optimization of the CO roles; provides the initial compliance analysis and...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance And Bsa Officer MN ID68332. ...
Click on Learn more about this agency button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at www.Yes-as determined by the agency policy.You may be expected to travel for this position.Relocation ex...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer MN ID68236. ...
We are a seeking a Senior Compliance Officer experienced in broker dealer compliance functions that support the Operations, Finance, and Information Technology departments. The ideal candidate for the Senior Compliance Officer, Operations, IT, Finance role will be experienced in building strong rela...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer Auditor MN ID68016. ...
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. ...
Minneapolis is looking to hire a full-time Compliance Officer to join our team. We are looking for an individual that will use their background in accounting or finance and passion for compliance to oversee our corporate compliance strategies. A DAY IN THE LIFE OF A COMPLIANCE OFFICER. Sufficient co...
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...
The Senior Compliance Officer is the “owner” and subject matter expert of regulation or business-area specific enterprise-wide compliance programs. This role performs a key function by advising on compliance processes and compliance-related issues and providing guidance, support, and advice to manag...
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...
Lead the Optum Insight compliance team in partnership with the enterprise compliance team to ensure an effective compliance program designed to detect, prevent and correct compliance issues including: Develop, implement, and update as needed policies, procedures, processes, and best practices across...
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...
Performs assigned portions of IT compliance programs, determining compliance with policies and procedures, monitoring, recommending corrective action, preparing findings, and assisting with remediation plans. Responsible for planning, performing, monitoring, and reporting on components of varying co...
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...
The Channel Program Operations and Compliance Manager is responsible for the operational ecosystem, frameworks, policies, documentation, and reporting ensuring that programs are running efficiently, effectively, and within compliance of the governing guidelines. Channel Program Operations and Compli...
This position is responsible for managing Anchor’s QA Incident program to ensure that any issues are properly address and resolved within defined timelines, as well as ensuring that the products that Anchor is selling are in compliance with Anchor’s specs, various customer requirements, ...
The Fleet/Safety Compliance Specialist will be responsible for Viking Electric's transportation operations including, 3rd party logistics, DOT compliance, vehicle leasing, associated fleet expense, onboarding telematics, performance tracking and reporting including monthly payables administration. F...
Reporting directly to the SVP General Counsel/Chief Compliance Officer, the Associate General Counsel - Regulatory, Compliance, and IP (AGC) will establish strategy and provide legal advice and counsel relating to several subject matter areas, including FDA/TFC laws and regulations, intellectual pro...
The Manager for Compliance Operations works with their leadership to manage the business process involving compliance regulations, overseeing the compliance team members, and ensuring 245G adherence across the organization. Manager of Compliance Operations. The Manager for Compliance Operations is a...
Supports regulatory compliance by routinely Analyzing compliance data from department programs, creates reports and recommends next steps to reduce compliance risk and assure a constant state of audit readiness. UM Regulatory & Compliance Analyst facilitates projects to support continuous improvemen...
The Global Compliance Director will be responsible for the implementation, management, and continuous improvement of the compliance program. This role includes key compliance initiatives, including policies and procedures, training and communications, investigations, third-party diligence screening,...
At Nordic Ware, we have a passion for creating innovative, high quality, American-made kitchenware.We benefit from a collaborative, connected, value-driven culture and we're growing! For 75+ years our products have enhanced food preparation, inspired creativity and fun in the kitchen, and brought pe...