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Senior compliance manager Duties Coordinates and leads a ... Coordinates and leads a corporate-wide compliance and ethics program that is ... and abuse laws federal grant compliance Uniform Guidance UG..
Senior compliance manager Federal Duties Maintains thorough and ... of a federal government contracting compliance programs as required by the ... FAR DFARS Supports the Local compliance Officer in the..
compliance manager Capital Markets compliance The candidate will be assessing ... The candidate will be assessing compliance risk through reviews of new ... in monitoring the firm s compliance
EEO and Title IX Compliance Manager The candidate will be responsible ... and administering programs to support compliance with federal, state, and local ... decrees, conciliation agreements, and general regulatory..
... of America, McLean, Virginia Audit Manager, Financial Crimes Compliance (FCC) Capital One's Audit function ... seeking an energetic, self-motivated Audit Manager interested in becoming part of ... on audits..
Regulatory Compliance Specialist IV The candidate assists ... requirements of government regulations and/or regulatory agencies. Performs evaluation of internal ... of documentation as related to regulatory compliance and recommends appropriate..
... 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..
... is seeking a Global Asset Manager Regulation Associate Attorney with expertise ... 4-6 years of asset management regulatory experience and a background in ... in advising clients on cross-border..
... Do: General Summary Supports the Compliance Program and is committed to ... the operation of an effective compliance program. Works under general direction ... to policies and procedures in..
A law firm in Baltimore is seeking a Mid-level to Senior Corporate Fund Formation Lawyer with 5-7 years of comprehensive experience in the formation and administration of private investment funds. The ..
Compliance Manager - Capital Markets Compliance The candidate will be assessing ... The candidate will be assessing compliance risk through reviews of new ... Participating in monitoring the firm’s compliance..
Global Export Compliance Manager The candidate will act as ... the EAR, ITAR, and OFAC compliance. Will guide OpCo Trade Compliance global team members in their ... team members in..
Senior Compliance Manager, Federal Duties: Maintains thorough and ... of a federal government contracting compliance programs as required by the ... by the FAR/DFARS.Supports the Local Compliance Officer in the..
A law firm in Washington, DC is seeking a Mid-level to Senior Corporate Fund Formation Lawyer with 5-7 years of comprehensive experience in the formation and administration of private investment funds. ..
Senior Manager Regulatory Compliance Duties: Conducting due diligence for ... jurisdiction; Develop and implement specific compliance programs and/or internal controls to ... and with Global Ethics and Compliance attorneys and..
Senior Compliance Manager Duties: Coordinates and leads a ... Coordinates and leads a corporate-wide compliance and ethics program that is ... and abuse laws, federal grant compliance, Uniform Guidance (UG)..
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 ..
What We’re Looking For: The Manager of Compliance is responsible for managing members ... to a national audience. The Manager of Compliance must be able to identify ... But Are..
The role of the Sr. Compliance Manager is to ensure that the ... adheres to all People related compliance standards both internally and externally. ... providing guidance on all People..
What You Will Do: Compliance Manager Full Time Linthicum, MD General ... standards, and operations to ensure compliance with federal and state laws ... Oversees and implement the corporate compliance..
... ongoing maintenance of the IT Compliance Program. This includes both internal ... responsible for helping keep the compliance program current with all applicable ... and advising leadership on IT..
... Services (GPS) Procurement Operations & Compliance Manager in Baltimore Maryland Government & ... Services (GPS) Procurement Operations & Compliance Manager Deloitte Services LP includes internal ... day-to-day subcontracts and..
Regulatory Compliance Specialist IV The candidate manages ... support and maintain existing audit compliance efforts and regulatory compliance obligations, and to support program ... in alignment with industry and regulatory..
Global Accounting and Compliance Manager The candidate will oversee the firm’s compliance with local and global accounting policies and procedures, including the successful completion of the annual global year-end audits of ..