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...
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...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer MN ID68236. ...
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...
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 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 And Bsa Officer MN ID68332. ...
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. ...
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. ...
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...
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...
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...
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...
The EHS Manager will initiate, develop, and administer Division-wide policies, procedures, and processes in order to establish and maintain safe and healthy working conditions for all employees, achieve continuous reduction, control, and minimization of Vehicle and Workers Compensation (WC) costs an...
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...
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The Associate General Counsel, Regulatory Legal (the "AGC") leads the Regulatory Legal vertical within the Legal Affairs Team. Evaluate and advise senior management, the VP, Legal Affairs & Deputy General Counsel and the Chief Legal Officer on regulatory and privacy legal issues relating to Company ...
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...
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, ...
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...
Our client is looking for a new Director of Quality Assurance and Compliance. Direct programs or procedures that assure the proper qualification, calibration, operation and maintenance of laboratory equipment, the timely data analysis and reporting of trends, and the completion of written investigat...
United Prairie Bank is hiring a Chief Operating Officer in our Mankato location. Reporting to the CEO/President, the Chief Operating Officer is the executive manager responsible for Retail Deposit and Bank Operations, Human Resources, Marketing, Training, and Information Technology. Responsibilities...
We are seeking a dynamic and strategic Pricing Director to lead our pricing strategy and operations. Deep understanding of supply chain sustainability and regulatory compliance is a plus. ...
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,...