GST Return Filing Expert Needed - Rule 37 and 42 Compliance

Progress starts with you. · The role of the Case Investigation and Enforcement is to monitor and enforce Visa Rules and standards for our products and services by which clients must operate their Visa programs. · ...

The Rules Compliance Examiners are subject-matter experts assigned to operational departments within the Operating Rules Compliance Program OTIP. ...

+ Visa is looking for a Rules Compliance Analyst to monitor and enforce Visa rules and standards for our products and services by which clients must operate their Visa programs.+The role will ensure that clients are compliant to the rules. · Creating analysis of transaction data ...

The Case Investigation and Enforcement role monitors and enforces Visa Rules and standards for our products and services. The role provides support with implementing compliance solutions that meet the regulatory objectives of Visa. · ...

This role monitors and enforces Visa Rules and standards for our products and services by which clients must operate their Visa programs. · ...

The Rules Compliance Examiners are subject-matter experts (SMEs) assigned to operational departments within the Operating Rules Compliance Program (OTIP). They provide proactive field support, conduct program observations, analyze compliance trends, · Serve as an SME for your ass ...

The Rules Compliance Examiners are subject-matter experts assigned to operational departments within the Operating Rules Compliance Program OTIP providing proactive field support conducting program observations analyzing compliance trends advising on rule-related guidance and out ...

We're seeking an experienced Vice President – Volcker Rule Compliance to join our team in New York. As a key member of our US Compliance Regulatory Initiatives Team , you will be responsible for building maintaining enhancing TD's Firm-wide Volcker Rule Compliance program. · ...

The Compliance Officer for the TDS US Compliance Regulatory Initiatives Team and U.S. Wholesale Compliance Group is responsible for building, maintaining and enhancing TD's Firm-wide Volcker Rule Compliance program. · ...

We are seeking a skilled Compliance Officer to join our team in New York. · Work with stakeholders throughout the Firm to build, maintain and enhance TD's Firm-wide Volcker Rule Compliance program · Provide stakeholders real-time interpretive guidance on application of Volcker Ru ...

This Compliance Officer is responsible for managing TD's Firm-wide Volcker Rule Compliance program. · ...

The Compliance Analyst is responsible for reviewing and classifying all reported MLS violations using CRMLS software. · ...

We're looking for a Compliance Officer to join our team at a fast-growing Wealth and Investment Management firm in Chicago. · Regulatory & SEC Compliance Support · Assist with maintaining the firm's compliance program in accordance with SEC Rule , including support for annual com ...

I am looking for a Mastercard rules expert with deep knowledge of merchant compliance GRIP processes PDS 175 scam complaints and governing law requirements. · <li_review specific Mastercard rules related to merchant compliance fines and dispute handling.<liProvide clear reference ...

The Senior Associate Athletics Director for Compliance and Governance is responsible for the day-to-day administration and operations of a comprehensive compliance and rules education program for 18 sports to ensure adherence to all NCAA , conference, and institutional rules and ...

We are seeking a legal logic analyst to enhance and expand existing GDPR checks. · ...

A NYC based asset manager is seeking a Senior Marketing Compliance Associate to support the firm's marketing compliance program. · Review and approve marketing materials including pitch books fact sheets RFPs/DDQs website content social media advertisements investor communication ...

The Executive Director of Compliance will oversee healthcare compliance regulations specific to payor rules and requirements. · Graduate of an accredited School of Nursing, Advanced degree preferred. · Must have 5+ years of Healthcare Compliance experience. · ...

IMP Consulting offers a competitive and rewarding career path with opportunities to advance to senior-level roles within the firm. · We are currently looking for a Senior Compliance Analyst to join our CLEAR Compliance Consulting practice who has experience using one of the marke ...

This role is broad and highly visible, partnering closely with trading, risk, finance, technology, audit, and legal teams.The position will focus on maintaining and enhancing the Volcker compliance framework, · advising the business on regulatory interpretation and new activities ...