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Ethics And compliance Specialist
The candidate will assist... Director of Ethics and compliance plan, conduct, and oversee... internal investigations, often partnering with field investigators and various subject matter experts (e.g., Internal... read more
Vice President, Chief compliance Officer
The candidate will... be managing the U.S compliance function; assuming the responsibilities... Chairperson of the U.S compliance Committee; collaborating with Global compliance in Copenhagen, including sharing complianceread more
Regulatory and Compliance Officer
The candidate will... personnel on all relevant compliance policies and procedures including... there is an effective compliance program in place. Will... conduct the Firm’s annual compliance review, including working with... the firm’s outside compliance consultants to review the... compliance...
The candidate will... in maintaining Centene Corporation’s Compliance Program; guide special projects;... provide regulatory interpretation; perform compliance reporting; and develop and... implement compliance auditing and monitoring strategies.... and regulatory issues and compliance. Communicate state and federal... implementation, and maintenance of compliance policies, procedures and work... compliance...
Senior Benefits Advisory and Compliance Consultant
The candidate will... be responsible for developing multinational clients concerning their compliance and broader retirement/benefits issues.... with a focus on compliance. Prior experience in a... Experience and success delivering compliance solutions to corporate and......
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International Trade Compliance Associate
The candidate will... involve in counseling; compliance programs; technology and information... controls; licensing; compliance reviews; internal investigations; voluntary... valuation and marking) trade compliance matters. Some general corporate... and commercial experiencewith or in other countries is preferred....
Onboarding Compliance Analyst
The candidate should... years of experience regulatory, compliance or trading experience. Will... practices, and assist with compliance training. A Bachelor's degree... or higher (J.D. preferred) is needed. Excellent communication skills (written and verbal), along with an exceptional...
Education / Sports Regulatory Compliance Associate
The candidate will... federal and state regulatory compliance, accreditation, state licensure, collegiate... NCAA and TItle IX compliance related matters, including transactional,... 4-5 years of regulatory compliance experience, ideally, dealing with... the higher education sector....
Act”) and merger control compliance issues. Should be able... Experience in HSR notification compliance and representing clients before... the Federal Trade Commission and the Department of Justice Antitrust Division in merger clearance matters is essential and any corporate M&A or...
Tax Manager - Global Compliance and Reporting
The candidate... attorney status is required. A background in tax compliance and accounting for income... tax and a broad understanding of US income taxation is needed. Should have experience managing budgets and projects....