circumstances. What you'll do You'll be part of the team supporting our Investigations, Compliance & Privacy practice... within Risk Advisory. Our Investigations, Compliance & Privacy practice applies accounting, financial and data analysis expertise...
circumstances. What you'll do You'll be a part of the team supporting our Investigations, Compliance & Privacy practice.... You will work on matters related to: Financial investigations including those involving financial statement fraud, asset...
Description : Quality and Compliance Manager Salary: $70,000.00 USD Reports to: Director, Quality and Compliance.... Overview Directly responsible for auditing and reporting compliance to the safety and security directives of Menzies Aviation...
company or academic medical center. Experience with compliance investigations, audits, and ongoing monitoring activities... and compliance investigations, conclusions or findings and the application of the compliance risk analysis and corrective action...
! JOB SUMMARY Works under minimal supervision reporting to the AVP of Compliance/Chief Compliance Officer, to perform assessments... activities to determine departmental/unit/program adherence to internal controls, education/training requirements and compliance...
misconduct, Title IX, and FERPA. Coordinate compliance audits and investigations, including reviews of research labs...Assistant Director, Compliance Research & Academics Employment Type: Direct Hire Location: Dallas, TX 75390...
Compliance Analyst Our client located in Dallas, TX is in need of a Compliance Analyst with Life Insurance Industry... if needed. For the right candidate they'd offer a Senior Title. Company Profile: Growing Life Insurance Company Compliance Analyst...
VP of Credit, Risk and Compliance Dallas, TX Title: VP of Credit, Risk and Compliance Location: Dallas, TX... Overview: Our Client, a leading payments company, is searching for a VP of Credit, Risk & Compliance in Dallas, TX...
Job Description: Global Compliance Our division prevents, detects and mitigates compliance, regulatory... and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through...
and assessments as appropriate. · Leads compliance audits and monitoring activities. · Assist with investigations of any alleged... of approximately $4.1 billion. POSITION SUMMARY The Assistant Director of Compliance - Research & Academic will work with campus...
is a plus. White-Collar Defense and Investigations: Strong background in regulatory compliance, government investigations, criminal... and high-net-worth clients. Energy and Environmental Law: Expertise in renewable energy projects, regulatory compliance...
of experience (law school class years 2018-2022) in antitrust litigation, government investigations, and compliance matters... clients in complex antitrust litigation, investigations, and enforcement actions. Antitrust Expertise and Leadership...
, leaves of absence, and various other HR-related questions. Compliance: Keep up-to-date on employment laws and ensure the... company is in compliance with the laws. Employee Relations: Advise management on resolving employee relations issues...
investigations. Maintains in-depth knowledge of legal requirements related to day-to-day management of employees, reducing legal... risks and ensuring regulatory compliance. Partners with the legal department as needed/required. Provides day-to-day...
and compliance requirements. Respond to People & Culture-related inquiries. Administer new employee on-boarding and orientation..., or other instances of workplace harassment and assist in any necessary investigations and disciplinary actions. Maintain employee...
care plans in compliance with Company and federal guidelines and physician's orders. Perform and supervise treatments... procedures. Respond to the need for staffing shortages by arranging for replacement staff. Manage investigations for resident...
security, compliance, assurance, and/or other security best practices and principles; and, Windows, Linux operating systems... investigations; Monitoring the local threat ops channels/SIEM/AV/DLP Policy violation consoles and notifying the client/stakeholders...
and manage external counsel when necessary. Investigations: Work with the Legal and Ethics & Compliance Departments... expert legal advice and support on a wide range of labor employment-related matters, ensuring compliance with all applicable...
Performs compliance reviews of regulatory matters and contract violations. Conduct examinations of district operations...; prepare reports summarizing findings of completed compliance reviews and examinations, with practical and economical...
Investigations and Audits, ensuring readiness and compliance before, after, or during such event. Routinely assess export data... to assess and mitigate risks, develop policies and procedures, and cultivate a culture of compliance across the organization...