Compliance Counsel Jobs

... reports. Designs, implements and monitors compliance activities, i.e., analyze compliance data, establish and monitor compliance timelines, and implement monitoring and ... procedures. Prepares required reports on compliance activities, and..

Regulatory Compliance Specialist IV The candidate manages ... support and maintain existing audit compliance efforts and regulatory compliance obligations, and to support program ... are being built to scale compliance..

Equity And Equal Opportunity Specialist The candidate serves as initial decision-maker for formal cases processed through Anti-Discrimination and Gender-Based Discrimination, Sexual Harassment, and Sexual Violence policies; consults with Title IX Coordinator(s) ..

Fraud and Waste Investigator Duties: The candidate collaborates in investigations with law enforcement authorities. Assembles evidence and documentation to support successful adjudication, where appropriate. Conducts on-site audits of provider records ensuring ..

Director II Compliance (Ethics) The candidate manages 10-15 people and is responsible for directing the implementation of the department's initiatives. Manages day to day operations of the Ethics program, to include ..

Tax Senior Associate The candidate will be providing tax compliance, tax provision, and tax advisory services to pass-through and C-corporation entities with an emphasis on companies operating in the manufacturing and ..

NABA Senior Compliance Professional The candidate will provide ... and implementation of the Medicaid Compliance Program. Will serve as the ... Care Organization (MCO) communications regarding compliance issues. Will ensure..

Tax Director | Private Equity The candidate will be providing tax compliance and tax advisory services to individuals, partnerships, S corporations, and corporations in a variety of industries. Helping to develop, ..

Associate General Counsel - Data Protection and Cybersecurity ... controlled. Follows written risk and compliance policies, standards, and procedures for ... business activities. Independently provides legal counsel to senior leadership..

Regulatory Compliance Specialist IV The candidate assists and supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of government regulations ..

Corporate Attorney The candidate should have a Bar License. Significant experience with federal and state securities compliance, including, without limitation, IPOs and the preparation of securities disclosure documents for both publicly ..

Tax Senior Associate | Nonprofit The candidate will be providing tax compliance, tax provision, and tax advisory services to pass-through and C-corporation entities with an emphasis on companies operating in the ..

Senior Compliance Professional Duties: The candidate will ... in a manner that minimizes compliance risk exposure for the Company. ... with key partners to ensure compliance alignment on strategic initiatives...

State Income and Franchise - Investment Management Tax Senior Manager - Multistate Duties: The candidate will be maintaining and developing strong client relationships on various tax consulting/compliance engagements in the investment ..

Family Immigration Services Director Duties: Establish, staff, and manage an organizational structure that facilitates the effective functioning of FIS, establishing overall service delivery standards and operations throughout the 10-county service area ..

Associate General Counsel The candidate identifies and leads ... controlled. Follows written risk and compliance policies, standards, and procedures for ... business activities. Independently provides legal counsel to senior leadership..

Criminal Defense Attorney Needed The candidate should also have the ability to handle cases from intake to completion, experience drafting legal pleadings and correspondence, and extensive trial experience. A preferred should ..

Seasonal Mobility Tax Delivery Senior – Global Employer Services Duties: Apply technical experience in tax compliance and compensation engagements to identify and consult on tax issues. Participate, or possibly lead projects, ..

Senior Compliance Professional- Medicare Sales and Marketing ... Marketing Duties: Develop and implement compliance policies and procedures. Research compliance issues and recommend changes that ... and recommend changes that assure..

Branch Examiner The candidate will review and research branch office activities to identify red flag issues and determine compliance with firm and regulatory rules and procedures. Will communicate with branch managers ..

Vice President-Corporate Monitoring & Testing Duties: Facilitate business unit and enterprise-wide monitoring & testing via periodic planning (annual plan) of risk management policies and processes, federal and state regulations, to identify ..

Assistant General Counsel, Home Solutions Duties: Provide strategic advice and counsel on operational and regulatory matters, as well as guidance on issues arising in the day-to-day functionality of Humana’s Home Solutions ..

Tax Leader | Private Client Duties: Providing tax compliance and tax advisory services to individuals, partnerships, trusts, estates, and private foundations. Developing, building, and managing client relationships as part of the ..