Compliance Monitoring Systems Jobs

Job Purpose: ATTORNEY-Immigration Attorney Review, prepare and present cases before EOIR, and make legal determinations as to the possibility of relief. Responsibilities include, legal research, legal document preparation of applications and ..

An Associate General Counsel researches and provides legal advice and counsel on a wide array of legal matters to the Board of Trustees, Personnel Commission, Chancellor, and administrative staff as directed ..

The Paralegal/Litigation Secretary professional will work directly and support the Personal Injury attorney. In addition, the Paralegal/Litigation Secretary will work with other members of the Personal Injury department, as well as other departments ..

... , with hybrid working. Risk Manager/Compliance Officer (Full-time or Part-time – ... help manage the overall firm-wide compliance and risk management system comprising ... of these components; Governance and..

... Law Improvement Program process in compliance with OSB bylaws and policy ... limited to legislative and policy monitoring, review, analysis, response, development, influence, ... in the legislative/political process in..

... renewal process; monthly bank reconciliations, monitoring bank account balances and prepares ... requested. Assists Finance Officer in monitoring and reconciling Fixed Asset Inventory. ... inquiries. Assist finance Officer with..

QUALIFICATIONS: Bachelor’s Degree in Accounting strongly preferred, Certified Public Accounting license preferred, and at least three years of experience in general or tax accounting. Experience with computerized ledger systems, advanced knowledge ..

https://www.nyecountynv.gov/Jobs.aspx?UniqueId=71&CommunityJobs=False&JobID=Records-Management-Administrator-431 Tue, 30 Apr 2024 16:58:07 -0800 NYE COUNTY EQUAL EMPLOYMENT OPPORTUNITY Pending Approval Records Management Administrator Administrative Fillable in either Pahrump OR Tonopah, NV Under direction coordinates activities to provide ..

A law firm is seeking a Litigation Associate Attorney for its Plano, TX location.Job Overview:The Litigation Associate Attorney will be responsible for overseeing and supervising all legal aspects of the firm’s ..

Westbury office of a BCG Attorney Search Top Ranked Law Firm seeks collection or creditor's rights attorney with 2+ years of litigation or collections experience. The candidate will provide a comprehensive ..

https://www.cityofnsb.com/Jobs.aspx?UniqueId=71&CommunityJobs=False&JobID=CIP-GRANT-COORDINATOR-321 Tue, 28 May 2024 08:16:09 -0500 The City of New Smyrna Beach is accepting applications for a full-time CIP & Grant Coordinator. This is a responsible administrative and fieldwork position ..

... anti-money laundering (AML) and sanctions compliance, collaborating with internal stakeholders to ... operations in AML and sanctions compliance.Assist in the day-to-day management of ... focused on AML and sanctions..

... Anti-Money Laundering (AML) and sanctions compliance. They will work closely with ... meet the firm's global AML compliance objectives and provide legal expertise ... focused on AML and sanctions..

... reporting times to review probationer’s compliance with terms and conditions of ... all contact with probationer, probationer’s compliance with terms and conditions of ... Court regarding probationer’s progress and..

... a pivotal role in ensuring compliance with anti-money laundering (AML) and ... related to AML and sanctions compliance.Assist in the day-to-day management of ... focused on AML and sanctions..

Emergency Manager https://www.whitepinecounty.net/Jobs.aspx?UniqueId=98&CommunityJobs=False&JobID=Emergency-Manager-109 Tue, 21 May 2024 12:10:31 -0700 WHITE PINE COUNTY JOB ANNOUNCEMENT POST DATE: May 21, 2024 White Pine County is seeking applicants for the position of Director of ..

Yardi is a global software company providing innovative property management solutions and services in every real estate market. We are focused on providing our customers with superior products and outstanding customer ..

... including ticket creation, ticket triage, systems monitoring/health checks as well as maintaining ... to meet goals. Document IT systems and provide written procedures as ... throughout the county. Assists..

What You’ll Do During the 2024-25 school year, before Launch High School at FBF opens, you will have a year to prepare in a range of ways for a successful inaugural ..

... commissions, and deductions. · Ensure compliance with federal, state, and local ... trends and helps ensure company compliance with all Federal, State and ... Federal & State labor regulation..

In this role, you will part of an experienced customer-facing team, be responsible for managing all day-to-day aviation insurance matters, as well as overseeing any non-aviation insurance-related inquiries. Call us now ..

Job Overview: A law firm in Irving, TX, specializing in creditors rights litigation, is seeking a Litigation Attorney to join their team. The ideal candidate will handle hearings, develop litigation strategies, ..

A law firm is seeking an Intake Attorney in Los Angeles, CA.Job Overview:The Intake Attorney will proactively identify and qualify potential clients, conduct thorough screenings and evaluations, and ensure compliance with ..