Compliance

Advise on business acceptance issues, conduct due diligence for potential clients, assist in resolving conflicts and compliance matters, and provide training on risk issues to ensure adherence to legal and regulatory standards.

Provide trade compliance expertise and guidance, manage CTPAT program and third-party due diligence, and ensure adherence to customs regulations while supporting cross-functional collaboration on compliance-related projects.

Prepare and file tax returns, assist with employee benefit plan filings, coordinate Form 990 filings, and manage tax audits, ensuring compliance and timely responses to inquiries while supporting various tax-related projects.

Support compliance operations by organizing background checks, tracking issues, monitoring attorney licensing, and reviewing compliance requests to ensure adherence to legal standards and internal policies.

Oversee import and export compliance, manage Customs Broker relationships, ensure documentation accuracy for shipments, and optimize freight processes to reduce costs and mitigate compliance risks in global trade operations.

Lead the strategy and roadmap for Governance, Risk, and Compliance solutions, manage a team of Product Managers, and collaborate with cross-functional teams to deliver secure, scalable SaaS products that meet regulatory requirements.

Lead the employment compliance function by monitoring legal requirements, developing HR policies, conducting audits, and providing training to ensure adherence to regulations and mitigate compliance risks across the organization.

Lead compliance operations by managing a global team, ensuring adherence to standards, and serving as the primary contact for compliance issues. Conduct due diligence and provide training to uphold compliance across all regions.

Implement AI and data analytics programs, transform datasets into actionable insights, design dashboards for stakeholder communication, and ensure compliance through effective documentation and monitoring of regulatory updates.

Ensure billing accuracy related to taxation and regulatory fees, analyze data for discrepancies, collaborate with cross-functional teams to resolve issues, and support improvements in billing system performance.

Lead the global compliance strategy by integrating with business functions, assessing compliance risks, and developing training initiatives. Ensure adherence to laws and policies while fostering a culture of ethical behavior and compliance.

Assist in evaluating disciplinary cases, conducting inquiries, and preparing documentation for the Compliance Department. Track actions imposed by the Management Disciplinary Committee while maintaining accurate records and communicating effectively...

Ensure accuracy in billing by analyzing data and resolving discrepancies related to taxes and regulatory fees. Collaborate with cross-functional teams to enhance reporting automation and improve billing system performance.

Administer and optimize compliance modules, manage policy workflows, automate control activities, and develop reporting metrics, while collaborating cross-functionally to enhance governance and compliance initiatives within the organization.

Lead employment compliance initiatives by monitoring legal changes, providing HR policy guidance, and managing compliance training programs, while ensuring adherence to regulations and fostering a culture of accountability across the organization.

Ensure compliance with laws and internal policies, manage third-party partnerships, conduct risk assessments, and collaborate with various departments to maintain a strong culture of ethics and compliance throughout the organization.

Support compliance with employment laws by analyzing HR data and preparing regulatory filings. Monitor legal changes, assess impacts, and assist cross-functional teams with compliance inquiries, driving adherence to established policies and standards.

Support compliance with employment laws by analyzing HR data, preparing regulatory filings, monitoring legal changes, and serving as a compliance resource for cross-functional teams to mitigate risks and enhance HR operations.

Monitor cybersecurity regulations, coordinate compliance reporting, manage regulatory change processes, and assist with audit activities to ensure adherence to cybersecurity mandates and alignment with internal control frameworks.

Provide air quality compliance and permitting support, complete emissions reports, and maintain day-to-day compliance for facilities. Interface with regulatory agencies and manage agency notifications while ensuring safety and effective teamwork.

Evaluate and update IT SOX controls, assist in designing and implementing compliance measures for system changes, and effectively communicate with auditors and project teams to ensure adherence to SOX regulations.

Support client engagements by reviewing staff work, managing deadlines, and resolving tax issues. Provide tailored federal tax advice and mentor junior colleagues while adapting to evolving responsibilities and maintaining strong client relationships.

Provide air quality compliance and permitting support, complete emissions reports per regulations, maintain compliance for facilities, and interface with regulatory agencies to address air quality concerns and ensure adherence to environmental...

Execute regulatory and technical safety strategies while serving as the primary contact for compliance matters. Conduct audits, inspections, and training, ensuring adherence to safety protocols across regional operations.

Manage tax compliance and reporting for investment assets, prepare quarterly and annual tax provisions, and collaborate with cross-functional teams to ensure quality in tax processes and support investment transaction analysis.

Oversee U.S. trade compliance by managing import/export procedures, conducting audits, and optimizing duty programs. Serve as a primary contact for regulatory inquiries while ensuring adherence to customs regulations and internal controls.

Ensure compliance for cross-border shipments, manage duty drawback programs, conduct internal audits, and oversee trade compliance across various regulatory areas to enhance operational efficiency and mitigate risks.

Provide strategic leadership for research compliance and security programs, ensuring adherence to regulations. Develop policies, manage conflict-of-interest processes, and deliver training to promote responsible research conduct across the institution.

Conduct security audits and enforce policies while managing security tools. Ensure compliance with DoD and IC frameworks, and collaborate with cross-functional teams to mitigate cyber risks effectively.

Serve as a resource on regulatory requirements, consult on compliance matters, collaborate on policy development, and support leadership in identifying compliance risks and implementing quality improvement initiatives in cardiology services.

Oversee compliance with international trade regulations, manage export licensing strategies, conduct training on trade compliance, and collaborate with cross-functional teams to mitigate trade risks and ensure adherence to applicable laws.

Serve as liaison between auditors and internal teams, coordinate and analyze data requests, support audit meetings to resolve findings, and prepare accurate responses to government compliance inquiries.

Oversee contract management and negotiation, ensuring compliance with trade regulations while developing strategic solutions. Collaborate with stakeholders to drive best practices and mitigate risks associated with global trade and compliance.

Manage high-volume communications, schedule vaccination appointments, review immunization records, and identify non-compliant students while providing exceptional customer service and maintaining confidentiality in a fast-paced environment.

Assist in managing commercial contracts and compliance functions, structure and negotiate agreements, and provide legal counsel on technology and data-related matters while fostering collaboration across teams to address legal challenges.

Conduct audits to identify fraud, waste, and abuse in Medicaid programs, analyze financial documents, and prepare objective reports with findings and recommendations while ensuring compliance with federal and state regulations.

Support client engagements by reviewing work products, managing deadlines, and identifying tax technical issues. Provide tailored tax advice and develop team members while improving processes for enhanced efficiency.

Support client engagements by reviewing staff work, coordinating with teams, managing deadlines, and resolving tax issues while providing tailored federal tax guidance and coaching junior colleagues to enhance their skills.

Lead IT compliance initiatives by providing guidance on audit processes, developing policy standards, and conducting compliance reviews to enhance IT compliance posture and address audit findings effectively.

Assist in assessing and monitoring the Information Security Program by conducting risk assessments, developing security awareness training, and supporting vendor risk assessments to ensure compliance with privacy laws and security standards.

Lead security and compliance initiatives, ensuring adherence to regulations and industry standards. Collaborate with teams to enhance customer experience and drive innovative solutions while fostering a culture of accountability and continuous...

Oversee legal matters related to sanctions and export compliance, develop strategies to mitigate risks, provide legal advice to leadership, and set training strategies for compliance across the organization.

Lead a team to implement compliance programs, develop policies to meet regulatory requirements, oversee investigations of ethical violations, and provide strategic solutions to mitigate compliance risks and control gaps.

Oversee delivery of financial crime projects, lead risk assessments and regulatory responses, develop client relationships, and drive business growth strategies to enhance compliance and maximize revenue generation.

Support impactful programs by advising on economic and technological security issues, communicate effectively with senior leaders, and execute program objectives while navigating complex regulations and funding allocations.

Lead the implementation of financial systems, ensuring data integrity and process optimization. Collaborate with stakeholders, oversee data conversion strategies, and deliver training to facilitate the adoption of new accounting processes.

Manage compliance projects and audits, conduct complex investigations, and provide regulatory recommendations while maintaining expert knowledge of laws and regulations to support operational leadership and ensure effective compliance strategies.

Support the implementation of compliance methodologies and handle third-party due diligence alerts while monitoring compliance with policies. Provide training and identify process improvements for the Global Corporate Compliance Program.

Ensure compliance with international trade regulations by developing and implementing strategies and procedures. Manage import processes, conduct audits, and provide training to enhance trade compliance across various business units.

Monitor compliance with industry regulations, advise branch management on policies, detect potential sales practice issues, and collaborate on technology initiatives to enhance internal surveillance processes.