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Diligently participate in our compliance program-related activities as denoted by your supervisor or our Chief Compliance Officer Other duties as assigned. Know and follow all laws and policies that apply to one’s job, and maintain the highest levels of professionalism, ethics and compliance at all times.
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Reviews and analyzes Revenue Agent (Examiner), Appeals Officer, and Counsel Attorney instructions, reports, case files, and support statements and interprets tax law court decisions and legal opinions to determine and prepare accurate computations for the most demanding and complex Appeals cases.
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Our compliance officer has been managing escrow companies in California for over 37 years. Manage Escrow Pipeline - You will take an active role in managing all transactions and ensuring strict compliance with company and legal requirements.
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The Loan Servicing Officer I is responsible for the loan daily reporting, loan payment & property tax monitoring, compliance documents and disbursing funds for residential loans. General knowledge of lending regulations, lien laws, and loan documentation.
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Under the direction of the Chief People Officer, the Human Resources (HR) Compliance Manager oversees and coordinates agencywide compliance related to federal, state and local regulations on drug and alcohol testing, driver’s license, medical certifications and substance abuse programs, as they apply to safety sensitive positions.
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The Life Safety Officer (LSO) will respond to dispatched medical calls and must be in compliance with the Clark County BLS (Basic Life Support) protocols. The Life Safety Officer (LSO) will conduct slot, pit poker, and other drops in compliance with Nevada Gaming law and departmental procedures.
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Insight Global is currently seeking a TS/SCI Information Security Analyst to join a program supporting the DoD at Nellis AFB, NV. In this role you will be supporting the Information Systems Security Manager (ISSM) in fulfilling their responsibilities effectively, managing authorization packages to ensure compliance and security standards are met, and handling hardware and media securely.
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Usajobs.gov to search for other IRS opportunities, such as Revenue Officer (which includes no accounting/business experience requirement) and Criminal Investigator (Special Agent) positions. Works in partnership with the Senior Revenue Agent (Examiner) in developing significant tax compliance issues, by collaborating with appropriate practice areas, examiners, Counsel, Appeals, and other specialists to leverage and expand complex issue expertise and ensure consistent application and interpretation of tax law.
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The portfolio of engagements represents a significant base of critical and high-risk commercial relationships requiring comprehensive and rigorous oversight and compliance with the Third-Party Risk Management Policy and regulatory requirements.
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Works closely with the Privacy Officer to ensure alignment between security and privacy compliance programs including policies, practices, and investigations, and acts as a liaison to the information systems and compliance departments.
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2+ years’ experience as Chief Officer/Senior Officer on medium to large cruise vessels. As Chief Officer you will be the designated ship's stability Officer and also responsible for maintaining the ship's interior and exterior.
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In this remote role, you will be responsible for assisting the Compliance Officer with implementing and supportingthe company's regulatory compliance program, including Consumer Protection, Privacy, and Anti-Bribery & Corruption (ABC) / Code of Ethics.
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Additional work experience that includes construction/demolition experience, and Safety and Environmental Compliance is desired. Amentum is seeking a Site Safety and Health Officer to support our SM-1 Project in Fort Belvoir, VA.Responsibilities~ Conduct daily safety and health inspections and maintain a written log which includes area/operation inspected, date of inspection, identified hazards, recommended corrective actions, estimated and actual dates of corrections.
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Our client is seeking to fill a Bank Lending Compliance Officer role in the greater Austin, TX market. Bank Lending Compliance Officer – Up to $90K – Austin, TX – Job # 2008.
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Completes required BSA/AML training and other compliance training as assigned. GENERAL DESCRIPTION OF POSITIONThe Commercial Loan Officer III is responsible for extending credit within the policies and guidelines set forth in the loan policy and ensuring that all loan decisions, actions, and recommendations are based on an accurate and thorough understanding of each customer's financial needs and conditions and comply with all laws, regulations and bank policy.
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