THE LARGEST COLLECTION OF JOBS ON EARTH
Supports PDF, DOC, DOCX, TXT, XLS, WPD, HTM, HTML files up to 5 MB
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 ..
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..
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 file ..
... a pivotal role in ensuring compliance with anti-money laundering (AML) and ... focusing on AML and sanctions compliance.Collaborate with the Head of Financial ... process enhancements for global AML..
Regulatory Compliance Manager The candidate responsibilities will include ... include : Advising clients on compliance with the Securities Act, Securities ... Advisers Act and other applicable regulatory directives; Advising on..
Job Information Humana Manager, Compliance - Agent Investigation Unit in ... in Torrance California Description The Manager, Compliance ensures compliance with governmental requirements. The Manager, Compliance works within specific guidelines..
... & Alliances Resell Contracts & Compliance Manager (Enabling Manager) in Los Angeles California Resell ... Angeles California Resell Contracts & Compliance Manager Are you a contracts & ... Are..
... Information Humana Medicaid Associate Director, Compliance Nursing in Torrance California Description ... California Description The Associate Director, Compliance Nursing reviews utilization management activities ... and abuse. The Associate Director,..
... Responsible for managing the Bank’s compliance monitoring program. This position will ... regulations monitor the results of compliance examinations and compliance audits and provide advice regarding ... and nature..
A law firm in Los Angeles, CA 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 ..
... responsible for supporting the Bank’s compliance monitoring program. The Compliance Monitoring Officer monitors changes in ... applicable laws and regulations, performs compliance reviews and generates reports to ... and..
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..
... position will report to the Manager of Export/Import Operations. Duties include ... primary interface on interpretation of regulatory requirements or Company export / ... procedures and instructions to support..
12/29/2022 Supports the Compliance Officer in the execution of ... in the execution of the Compliance Management System. Understanding of laws, ... Bank's products and services. Maintains compliance policies and..
... the scope of the Bank’s compliance monitoring program. This includes completing ... monitoring program. This includes completing compliance monitoring projects and providing reports ... and providing reports to the..
Description The Manager, Clinical Compliance and Risk serves in a ... state and federal legislative and regulatory guidelines, support internal and external ... is audit ready. Responsibilities The manager leads..
Description The Associate Director, Credentialing/Compliance manages the Dental Credentialing and ... manages the Dental Credentialing and Compliance team ensuring that dental providers ... Humana's Dental Networks operate in compliance with..
... guidance on various issues and regulatory inquiries related to the firm's ... collaborate with senior business and compliance professionals, participate in regulatory examinations, and ensure compliance with federal, state,..
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..
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 ..
9/2/2022 Proactively manages the company’s overall compliance risk management program and staff. Manages entity wide compliance with all federal and state laws/regulations. Identifies any gaps and collaborates with business unit managers ..
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 ..
Regulatory Compliance Officer Duties: Under general supervision, ... Duties: Under general supervision, the Regulatory Compliance Officer maintains research, analysis and ... all Federal, State, and other regulatory requirements for mortgage..
Description The Manager, Compliance - Medicaid State Reporting ensures ... - Medicaid State Reporting ensures compliance with governmental requirements. The Manager, Compliance - Medicaid State Reporting works ... perks for..
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..
Description The Director, IT Compliance audits the most complex new ... information systems procedures are in compliance with corporate standards. The Director, ... corporate standards. The Director, IT Compliance requires..
