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deputy General Counsel Chief Ethics compliance officer Duties Oversee the growth and ... and implementation of a world-class compliance program that operates to effectively ... embed the highest standards of..
compliance Manager The candidate will provide ... Manager The candidate will provide compliance and legal expertise while collaborating ... and enhance the firm s compliance programs policies and procedures Collaborate..
Director Disclosure Management compliance The candidate will help with ... the Firm s Disclosure Management compliance program Will coordinate administration and ... effectiveness of the Disclosure Management compliance program Research..
WHS Governance and Compliance Manager The candidate will be responsible for leading a team that interacts with safety and health regulatory agencies. Subject matter expertise in all aspects of regulatory interactions ..
... key components of Telecareu0026rsquo;s and Compliance Program - including policy development ... prevention, detection, and remedy of compliance issues. This includes a focus ... includes a focus on priority..
Chief Ethics and Compliance Officer Duties: Responsible for providing strategic ... the University’s institutional ethics and compliance program. Develop, implement and maintain ... an effective institution-wide ethics and compliance program..
NA WHS Senior Governance and Compliance Manager The candidate will lead a team that interacts with safety and health regulatory agencies. Will engage, collaborate and partner with technical subject matter experts ..
Job Description The Compliance Officer is responsible for coordinating and ... monitoring day-to-day Anti-Money Laundering (AML) compliance. The Compliance Officer develops, implements, reviews, updates, administers, ... the AML Program and..
Chief Compliance Officer, Special Purpose Depository Institution The ... will create and control the compliance program. Develop, implement, and oversee ... all aspects of the bank’s compliance program, designed specifically..
Governance/Compliance Officer The candidate will assist university ... legal entity management, corporate governance, compliance, and other transactional matters. Will ... documentation. Maintain and organize legal, compliance, corporate governance and other..
Compliance Officer Duties: Work closely with leadership ... light of various regulatory and compliance requirements. Maintain a compliance architecture for affiliates, and manage ... the daily operations of the compliance..
A law firm in Oakland, CA, is seeking a Bilingual Immigration Consultation Attorney with 7+ years of experience to conduct initial consultations, provide accurate legal advice in English and Spanish, and ..
Compliance Manager The candidate will provide ... Manager The candidate will provide compliance and legal expertise while collaborating ... develop, and enhance the firm's compliance programs, policies, and procedures. Collaborate..
Immigration law firm in San Francisco is searching for a junior associate to represent individuals before the San Francisco Immigration Court. The position requires attending regular Master, Bond and Individual hearings. ..
Governance/Compliance Officer The candidate will assist university ... legal entity management, corporate governance, compliance, and other transactional matters. Oversee ... documentation. Maintain and organize legal, compliance, corporate governance and other..
Compliance Manager Responsibilities: Develop and maintain ... Develop and maintain the Company’s compliance policies and programs for all ... and design controls to mitigate compliance risks. Identify compliance risks and..
Deputy General Counsel, Chief Ethics & ... General Counsel, Chief Ethics & Compliance Officer Duties: Oversee the growth and ... and implementation of a world-class compliance program that operates to..
... u0026amp; Operations.u003c/spanu003eu003c/pu003enu003cpu003eu003cstrongu003eEmployment Status:u0026nbsp;u003c/strongu003eu0026nbsp;Full-Timeu003cstrongu003eu003cspanu003eu0026nbsp;u003c/spanu003eu003c/strongu003eu003c/pu003enu003cpu003eu003cstrongu003eu003cspanu003ePOSITION SUMMARYu003c/spanu003eu003c/strongu003eu003c/pu003enu003cpu003eu003cspanu003eThe HR Compliance Manager leads and drives HR ... Manager leads and drives HR compliance for the organization and partners ... and procedures. Provides guidance on..
Chief Compliance Officer Duties: Responsible for all of ... Duties: Responsible for all of compliance management across the company. Designing, ... and maintaining an effective corporate compliance program and ensuring..
Forensic And Integrity Services - Investigations And Compliance Manager Responsibilities: Working with the client's legal counsel, internal audit and compliance departments investigating complex issues and developing practical solutions that address operational ..
Forensic Compliance Manager Duties: Protect customers by ensuring service integrity and preventing, detecting and deterring service related fraud. Plan, supervise and execute prioritized investigations and audits based on risk. Manage the ..
Director, Disclosure Management Compliance The candidate will help with ... of the Firm’s Disclosure Management Compliance program. Will coordinate administration and ... effectiveness of the Disclosure Management Compliance program. Research..
Tax Compliance Manager Duties: Reports to the Director of Tax Planning & Compliance for all tax aspects related to the firm including, Gathering and reviewing information from internal resources necessary to ..
Chief Compliance Officer, Special Purpose Depository Institution Responsibilities: ... all aspects of the bank’s compliance program, designed specifically for the ... Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Officer, Office of Foreign..