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Provides counsel and guidance to the General Counsel, School District Administration and Board of Education on matters related to litigation, including the sexual abuse exception, develops strategies to minimize liability and monitors compliance with policies directed towards identifying and eliminating the sexual abuse of students.
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Drexel University, in compliance with the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act (Clery Act) publishes the Drexel University Security & Fire Safety Annual Report for current and prospective students and employees.
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This position offers a clear path for growth into a senior Compliance Officer role. Contribute to regulatory responsibilities and obligations, including analyzing existing, proposed, and new regulations and testing of the broker-dealer compliance program.
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The role will have the opportunity along with internal candidates to grow into a senior Compliance Officer role within the Distribution Compliance team. We are seeking a Risk and Compliance professional responsible for assisting broader team in distribution-compliance related matters, with a focus and background in marketing material review, broker-dealer regulatory compliance, cross border distribution compliance, and anti-money laundering (“AML.
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Provides administrative oversight of Curtis’s academic and performance departments to ensure compliance and the successful delivery of the curriculum; student affairs to carry out programs that enhance student success; operations to support and integrate all classroom and performance instruction; and production to organize and coordinate all local concert activities.
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Latitude is seeking an experienced General Counsel and Compliance Officer with a strong real estate background to lead the corporate strategic and tactical legal initiatives of a family of real estate companies.
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Ensures optimal utilization of resources and services and compliance with all applicable local, state, and federal rules and regulations and NYC Health + Hospitals standards of care to improve outcomes and the patient experience.
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Handle privacy and data protection-related inquiries from a wide range of groups across the company and provide actionable advice and legal counsel to facilitate privacy and data protection compliance.
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At the direction and with the concurrence of the General Counsel & Corporate Secretary, advises and provides guidance to Senior Management on compliance-related issues focusing on international trade and anti-bribery compliance, and conducts internal investigations as necessary.
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Our spectrum of Global Information Reporting services range from FATCA, CRS, chapter 3 and 61 tax compliance globally, tax form validation services, Qualified Intermediary and Withholding Partnerships regimes, technology development in these areas, consulting services, controversy, risk management and audit readiness for these regimes.
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PHMC COMPLIANCE RESPONSIBILITIES: Understand and adhere to PHMC compliance standards as they appear in the PHMC Code of Conduct, Whistle Blowers, and Conflict of Interest policies. Keep abreast of all pertinent federal, state, and PHMC regulations, laws, and policies as they presently exist and as they change or are modified.
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Ensure compliance with Head Start and Pre-K Counts contracts with the School District of Philadelphia. Ensure compliance with DHS, NAEYC, Stars, and other regulatory agencies. Your responsibilities include managing compliance, curriculum, budget oversight, program quality, efficient operations, and staff development to ensure a nurturing and high-quality early learning environment.
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This VP/ Controller role requires managing the general ledger, improving accounting systems, and ensuring compliance with Generally Accepted Accounting Principles. The ideal VP/ Controller candidate will have a Bachelor's degree in systems, finance or accounting strongly preferred.
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These projects should be targeted to enable multiple business processes and/or source data systems to drive efficiencies and reduce redundancies supporting one or more of the following functions; internal audit, compliance, enterprise risk management, operational risk management, technology risk management, third party risk management, cyber security, business resiliency, incident management, SOX (and/or other compliance frameworks), or other business programs/initiatives.
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Prefer demonstrated work experience in any of the following areas: environmental compliance, storm water design, SWPPP/SPCC preparation, Tier II reporting, treatment process design and evaluations, design and implementation of in-situ remediation technologies, soil and groundwater sampling.
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sox compliance jobs Title: accountant senior in Philadelphia, Lahaina, Hawaii
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