University Safety Compliance Officer. Additionally, the university safety compliance officer will develop and oversee key institutional safety programs, including Bloodborne Pathogens, Environmental Health Programs, Hazard Communication, and other applicable regulatory programs. Assist the Radiation...
A company is looking for a Compliance Officer to develop and manage the AML/CFT program. ...
The Deputy US Integrity & Compliance (I&C) Officer (DUSICO) will lead the evaluation and implementation of continuous evolution within the US I&C Program, as well as serve as a strategic business partner and solutions-oriented advisor across an assigned U. The DUSICO will report to and receive guida...
A company is looking for a Compliance Officer - Consumer Default Management. ...
Asa Compliance Officer you will be responsible for ensuring that thecompany and its employees comply with internal policies andexternal regulations. You will conduct audits assess risk andimplement compliance programs to mitigate legal and regulatoryrisks. Developand implement compliance policies an...
A company is looking for an Export Compliance Officer to support and drive export control compliance processes. ...
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...
As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. You will conduct audits, assess risk, and implement compliance programs to mitigate legal and regulatory risks. Develop and implement compliance po...
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. ...
As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. You will conduct audits, assess risk, and implement compliance programs to mitigate legal and regulatory risks. Develop and implement compliance po...
Physical Security Officer Senior. Review required documentation to ensure quality, completeness and compliance with ICD 705 and/or other applicable regulations (i. Provide guidance to the customer to meet completeness and compliance. ...
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. ...
Experience managing the physical security of SCIFs and secure workspaces.Experience relating to the accreditation of customer SCIFs and collateral facilities.Experience providing construction recommendations for new construction and.Understanding of classification guidelines and program protection p...
Physical Security Officer Senior. Review required documentation to ensure quality, completeness and compliance with ICD 705 and/or other applicable regulations (i. Provide guidance to the customer to meet completeness and compliance. ...
May manage other Compliance teammates and serve as mentor to other Compliance Officers and Analysts. Lead or assist in leading compliance initiatives necessary in implementing changes. Analyze and provide guidance on complex compliance actual and emerging risk scenarios within business units and/or ...
Chief Compliance Officer (“CCO”) in the implementation and maintenance of RiverFront’s Investment Adviser compliance program. Support the CCO with the administration and maintenance of the firm’s compliance program, which is designed to help promote a robust control and compliance environment and to...
Is this a JMU only position? .Is this a grant-funded position? .Is this a Conflict of Interest designated position? .Located in the heart of Virginia’s beautiful Shenandoah Valley, the city of Harrisonburg is approximately 120 miles from Washington, D.With a population of just over 53,000, Harrisonb...
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...
May manage other Compliance teammates and serve as mentor to other Compliance Officers and Analysts. Lead or assist in leading compliance initiatives necessary in implementing changes. Analyze and provide guidance on complex compliance actual and emerging risk scenarios within business units and/or ...
Chief Compliance Officer (CCO) in the implementation and maintenance of RiverFronts Investment Adviser compliance program. Support the CCO with the administration and maintenance of the firms compliance program, which is designed to help promote a robust control and compliance environment and to hel...
Security Specialist Insider Threat Program Analysis and Compliance Officer/Analyst. The applicant will be required to answer certain questions for export control purposes, and that information will be reviewed by compliance personnel to ensure compliance with federal law. Support compliance activiti...
The Compliance Officer must maintain up-to-date knowledge of all policies and state and federal regulations, provide training for staff on policy and regulation information, coordinate programs to ensure adherence to guidelines, address matters relating to compliance issues, implement actions necess...
Assists Enterprise Risk Management in conducting internal compliance reviews and performing targeted compliance testing for consumer compliance requirements, as well as internal policies and procedures. Monitors, conducts research, and analyzes complex issues relating to governance and compliance in...
Leads and executes compliance risk management activities to reasonably ensure compliance with the Enterprise Compliance Management Policy Compliance Officer, Officer, Compliance, Compliance Manager, Management, Banking, Business Services. Responsible for conducting and directing compliance risk ove...
As a Compliance Officer, you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. You will conduct audits, assess risk, and implement compliance programs to mitigate legal and regulatory risks. Develop and implement compliance po...