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Ethics and Compliance Officer-Clery Act Information The candidate will ... of an institutional ethics and compliance program that promotes the highest ... of the University’s ethics and compliance program and..
Compliance Officer The candidate will analyzes health ... resource to Ministry leaders and Compliance, Audit and Risk Management colleagues ... on federal and state regulatory compliance matters. Works collaboratively on..
Legal And Compliance Specialist The candidate will handle ... of the day to day compliance and operational responsibilities for the ... the firm supporting the Chief Compliance Officer. Manage individual..
Assistant Director of Compliance Duties: Assists in the assessment ... Assists in the assessment of compliance readiness of various University areas ... in order to ensure that compliance matters are..
Compliance Testing Officer Compliance Testing Officer Duties: Reporting to the Head ... to the Head of Regulatory Compliance, the Compliance Officer: Licensing & Examinations will be ... in Regulatory Assurance..
... Information Deloitte Corporate Finance Senior Compliance Analyst in Chicago Illinois Corporate ... in Chicago Illinois Corporate Finance Compliance Senior Analyst Deloitte Corporate Finance ... Finance LLC is seeking a..
Regulatory Risk & Monitoring Associate Duties: Assisting the Monitoring and ... Assisting the Monitoring and Testing Compliance Program Manager in implementing Monitoring ... Federal regulations as part of Compliance Management..
Manager Compliance, Personal Securities Trading Duties: Lead, ... operations which consist of reviewing compliance reports, managing the preclearance approval ... Partner with local business unit Compliance Officers to execute or..
Director of Corporate Compliance and Legal The candidate will ... in their role as a Compliance Officer. They will effectively review and ... will effectively review and evaluate compliance policies,..
Chief Compliance Officer The candidate will report to ... develop and motivate a small compliance team while providing support to ... work within the legal and compliance team, but within..
Corporate Compliance Officer Duties: Overall responsibility for the ... and management of a comprehensive compliance program in compliance with applicable law and in ... stakeholders to ensure the company’s compliance..
Senior Compliance Manager, Federal Duties: Maintains thorough ... of a federal government contracting compliance programs as required by the ... by the FAR/DFARS.Supports the Local Compliance Officer in the development..
Privacy Officer Duties: Maintains an effective Ministry-wide Privacy Compliance Program designed to prevent, detect and respond to privacy risks and to foster a culture that protects personal data. Promotes compliance with ..
Associate General Counsel The candidate will act as a strong business partner to provide legal leadership and strategic advice to management and assist with all corporate legal and regulatory matters. Will ..
Director AML and Financial Crime Compliance Duties: Participating in the enhancement ... Enhancing Group’s global financial crimes compliance program, including further development and ... in a risk-based manner in compliance..
Compliance Officer - Securities Industry The candidate ... support (CCO Support) to Chief Compliance Officers (CCOs) for multiple series ... (Trusts). Will assist in the compliance oversight of service providers..
Regional Compliance Officer The candidate will lead and ... will lead and manage the Compliance program for North America; review ... North America; review and evaluate Compliance issues/concerns within the..
... and commodities, and experience with compliance, internal controls and risk management. ... and risk management. Responsibilities The Compliance Officer’s primary focus will be to: ... focus will be to:..
Compliance Counsel (Director) Duties: The candidate ... of the law relating to compliance to support the Global Compliance Officer, the GBA Compliance Officers and country Compliance Officers, the Enabling Functions,..
Senior Associate, Global Trade Technology - Oracle ... Border Protection, Certified U.S. Import Compliance Officer (CUSICO), Certified U.S. Export Compliance Officer (CUSECO), Certified Customs Specialist (CCS) .....
Compliance Officer: Regulatory Examinations & Licensing Duties: Entirely manage State regulatory examinations, including receiving notifications of exams, responding to initial examination requests for materials, responding to subsequent requests for materials and ..
Financial Controls and SOX Manager Aon Global SOX team has an exciting career opportunity for a highly motivated SOX Manager! This hybrid role with the flexibility to work both virtually or ..