Compliance Specialist

Formarás parte de un equipo local colaborativo bajo la supervisión de un/a Senior Tax Manager para gestionar el cumplimiento fiscal en diversas áreas incluyendo IVA e Impuesto sobre Sociedades. · ...

+This is an individual contributor position providing day-to-day administration and support for the team and operations within the Compliance Department. · +Gaining familiarity with the compliance department's framework as an administrator and gatekeeper for required employee dis ...

We are looking for an experienced compliance specialist to ensure that our operations comply with legal regulatory standards, procedures, and policies. · Consulting with the legal department and advising leadership and management on compliance matters. · Developing and providing ...

This is an excellent opportunity to join a winning culture and get your foot in the door with a Company that is an American search engine company. · ...

Supports the company's mission by ensuring partner agencies meet all federal, state, and company compliance standards.The Compliance Specialist role focuses on partner monitoring, · food safety oversight, · and accurate documentation for government-supported programs. ...

We are seeking a highly organized detail-oriented Compliance Specialist to support our construction operations and protect the company from risk. · Serve as the primary liaison between insurance agents subcontractors field management and internal business teamsManage commercial i ...

Our client, a leader in financial compliance and risk management, is seeking a Compliance Specialist to join their dedicated team. · ...

Performs support activities related to the day-to-day operational aspects of Archbold Medical Center's Corporate Compliance Program. · ...

We are looking for a Senior Compliance Specialist who will train and mentor Compliance Specialists in the lending compliance program. · The ideal candidate will have a Bachelor's degree in Business Administration or equivalent combination of education and related work experience, ...

We are now hiring a Full-Time Compliance Specialist in Tempe, AZ. · Conduct audits of financial and personnel files to include training records, electronic health records, and billing documentation · Conduct comprehensive record reviews · ...

You will join a rapidly growing company in the greater Houston area. · Process initial, annual, and interim recertifications. · ...

The Compliance Specialist – Finance role at Catholic Charities of Louisville involves leading financial monitoring activities, · assisting in risk assessments, · analyzing budgets associated with subrecipient applications for federal funding, · and facilitating financial complian ...

This role is ideal for recent graduates who are eager to begin a career in compliance · ,investigations, · or financial crime prevention.We are seeking for recent graduate, · motivated and detail-oriented Compliance Specialists to join a Financial Intelligence Unit (FIU) supporti ...

Job summary:The Compliance Specialist is responsible for overseeing and executing compliance functions to ensure the company adheres to its policies, legal obligations, and regulatory requirements. · ...

We are seeking a Compliance Specialist-Affordable Housing to join the HumanGood team. ...

HilltopSecurities is looking for a Compliance Specialist. · ...

The Compliance Specialist is responsible for overseeing and executing compliance functions to ensure the company adheres to its policies, legal obligations, and regulatory requirements. · ...

Elderly Housing Development and Operations Corporation (EHDOC) is seeking to hire a full-time Compliance Specialist located in/near Pittsburgh, PA. · Conducts review of first year initial qualifying LIHTC and HUD files. · Reviews complex property tenant files, enters data into co ...

A resource with asset-management and regulatory experience who will focus on translating the control assessment and work taxonomy into a comprehensive asset management specific risk and control inventory. · ...

We are seeking a Compliance Specialist-Affordable Housing to join the HumanGood team.This position develops, monitors, and maintains HUD and Tax Credit and other regulatory occupancy compliance at the affordable housing communities under the supervision of the Senior Compliance S ...

As a Partner in Wellbeing,the Compliance Specialist supports Alluma's risk, · privacy,and compliance functions by coordinating day-to-day · compliance activities,maintaining systems and documentation, · and supporting internal monitoring efforts. · ...