A company is looking for an Export Compliance Officer to support and drive export control compliance processes. ...
The Chief Compliance and Privacy Officer will build and maintain a culture of compliance integrated in all aspects of business and clinical operations across the organization, and performs other duties as assigned. Home > Chief Compliance and Privacy Officer. Chief Compliance and Privacy Officer....
A company is looking for a Compliance Officer to develop and manage the AML/CFT program. ...
Under general supervision, the Contract Compliance Officer I administers programs of compliance with labor laws, workforce policies, equal opportunity/affirmative action/non-discrimination in contracting; and performs related duties as required. The following programs are examples of compliance prog...
A company is looking for a Compliance Officer. ...
Contract Compliance Officer II, SF Municipal Transportation Agency, Finance and IT Division, Contract Compliance Office. Under the direction of the Disadvantaged Business Enterprise Liaison Officer (DBELO), this position will ensure the SFMTA is in compliance with the federal Disadvantaged Business ...
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. ...
Full Time] BSA Compliance Officer at Zeal (United States) | BEAMSTART Jobs. We are looking for an early-stage BSA Compliance Officer hire here at Zeal. Develop, enhance, and manage effective BSA/AML compliance programs in alignment with Zeal’s business and risk profile. Audit the policies and practi...
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. ...
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...
Under the general direction of a Supervising Workers' Compensation Compliance Officer within the DWC Audit and Enforcement Unit of the Division of Workers' Compensation, The Workers' Compensation Compliance Officer performs workers' compensation claim file audits on insurance companies, self-insured...
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. ...
Chief Compliance Officer (San Francisco, CA): Our client, a successful hedge fund with approximately $3B in AUM, is seeking a talented and experienced CCO to help run all aspects of the compliance program. Manage the firm’s overall compliance program and develop, review, and update the firm's compli...
Seniorpliance Officer, Issuing. Senior Issuing Card Schemepliance Officer. Our fast-pacedpliance team is looking for an experienced Senior Issuing Cardpliance Officer for our San Francisco Office with experience with Card Networks and the card issuance industry to support our fast expanding Issuing ...
Under general supervision, the Contract Compliance Officer I administers programs of compliance with labor laws, workforce policies, equal opportunity/affirmative action/non-discrimination in contracting; and performs related duties as required. The Workforce Division is seeking an experienced, moti...
Contract Compliance Officer II, SF Municipal Transportation Agency, Finance and IT Division, Contract Compliance Office. Under the direction of the Disadvantaged Business Enterprise Liaison Officer (DBELO), this position will ensure the SFMTA is in compliance with the federal Disadvantaged Business ...
Our fast-paced Compliance team is looking for an experienced Senior Issuing Card Compliance Officer for our San Francisco Office with experience with Card Networks and the card issuance industry to support our fast expanding Issuing business. Senior Issuing Card Scheme Compliance Officer. Proactivel...
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...
This is a general application for compliance professionals in the life sciences sector. ...
Merit Services is seeking an IT Compliance Officer to join our client’s dynamic team. As an IT Compliance Officer requires using your technical knowledge, ability to solve problems and focus on customer support to effectively handle and solve IT problems promptly. Demonstrated expertise in the posit...
Our fast-paced Compliance team is looking for a Compliance Monitoring Officer with experience in performing compliance monitoring procedures in the payments and/or finance industry. Collaborate with the compliance team on the further development of the compliance program;. Contribute in the planning...
Full Time] BSA Compliance Officer at Zeal (United States) | BEAMSTART Jobs. We are looking for an early-stage BSA Compliance Officer hire here at Zeal. Develop, enhance, and manage effective BSA/AML compliance programs in alignment with Zeal’s business and risk profile. Audit the policies and practi...
Our fast-paced Compliance team is looking for a Compliance Monitoring Officer with experience in performing compliance monitoring procedures in the payments and/or finance industry. Collaborate with the compliance team on the further development of the compliance program;. Contribute in the planning...
A leading alternative investment manager is looking to hire a Compliance Officer. Assist with compliance testing and annual compliance review. An ideal candidate will have prior generalist compliance experience at another alternative investment manager. Draft and update compliance policies and proce...
This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic company within a rapidly expanding legal and compliance department. SVP, Compliance and Risk Officer. Hub Retirement and Private Wealth (“RPW”), will be a highly visible, senior lea...