International Compliance Officer Jobs in Arizona

Senior Manager, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

Lead Compliance Officer - Branch Banking The candidate ... standards and programs to drive compliance with federal, state, agency, legal, ... of business group risk based compliance programs. Maintain compliance..

... Duties: Assisting sponsoring departments and international faculty with employment-based immigration petitions. ... knowledge of the office of International Faculty and Scholars (IFS), the ... federal immigration regulations. Ascertain institutional..

Chief Compliance Officer Duties: Provide the President and ... with information and recommendations regarding compliance matters. Oversee the University’s Compliance Plan. Lead the University’s efforts ... to foster a culture..

4/29/2021 This position requires compliance responsibility and focus for the areas of deposit, lending, and specialty regulations. The Compliance Officer II is responsible for conducting testing & monitoring to ensure that ..

Constellis was established in 2010 by a group of operators and investors who sought to combine best-in-class brands, assets and people within the complex risk management industry. Today, the leading provider ..

Chief Compliance and Regulatory Officer (CCRO) The candidate will serve ... senior management team on operational compliance and regulatory matters, providing advice, ... federal regulatory changes. Ensure that compliance guidance..

Compliance Officer The candidate serves as the ... serves as the HIPAA Privacy Officer. Assumes managerial and administrative tasks ... establishing, monitoring, and updating the Compliance Plan including the following..

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 Tax Duties: Establish an effective business partnering relationship with the CFO and executive leadership team. Support business initiatives with strong processes, internal controls and policies. Ensure all business activities ..

Sr. Export Compliance Officer The candidate will be responding ... updating, and implementing comprehensive export compliance procedures and forms to drive ... to drive the Company’s overall compliance with export..

Attorney (Automotive and Energy) Duties: Work independently yet collaboratively with various stakeholders throughout the organization including Head of Legal, Motor, Head of Legal, Regulatory and Compliance, Head of Legal, Energy and ..

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

... to the Chief Information Security Officer (CISO). This role contributes [Author ... management, Cybersecurity, infosec, privacy, regulatory compliance, etc.) and across the broader ... regulations at state, national and..

Join our Talent Network CBRE Technical and Engineering Services: Join Our Team CBRE’s Technical and Engineering Services has opportunities for professionals with HVAC, electrical, plumbing, material handling and other trade skills ..

Lead Compliance Officer - Branch Banking The candidate ... standards and programs to drive compliance with federal, state, agency, legal, ... of business group risk based compliance programs. Maintain compliance..

4/29/2021 This position requires compliance responsibility and focus for the areas of deposit, lending, and specialty regulations. The Compliance Officer II is responsible for conducting testing & monitoring to ensure that ..

Lead Compliance Officer The candidate will provide oversight ... monitoring of business group risk-based compliance programs. Will maintain compliance risk expertise and consulting for ... standards and programs to drive..

... Olive Group, OMNIPLEX, Centerra, Edinburgh International, Strategic Social and all of ... as a certified law enforcement officer or its military equivalency; provided ... contract, legal, regulatory and company..

Job Description:rnrnrnSTG International is accepting resumes of qualified candidates for the LVN/LPN position to work full-time providing medical care to detainees in custody in support of ICE Health Service Corps at ..

Senior Manager, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

... using metrics. The Chief Privacy Officer chairs the District’s Incident Response ... other follow-up; the Chief Privacy Officer also manages notifications of breach ... Governing Board as Chief Privacy..