Compliance Officer

The Compliance Officer is primarily responsible for supporting the effective implementation of the Bank's Compliance Program to ensure adherence to applicable banking laws, regulations, and ethical standards.Responsibilities:Assist in the development, execution, and continuous improvement of the Bank's Regulatory Compliance Program.Monitor the Bank's...

Cybersecurity Compliance Manager Job OpportunityWe are seeking a seasoned professional to oversee compliance programs and ensure adherence to industry standards.The ideal candidate will have a proven track record in policy development, implementation of SOC 2 Type 1 and Type 2, and hands-on experience with technical controls in cloud platforms such as AWS,...

About this roleWe are seeking an experienced and analytical individual to lead our tax compliance function as Tax Manager. This position will work directly with partners of the firm to oversee tax return preparation.Manage staff and review tax returns prepared by the team.Prepare and review complex individual and business returns.Assist staff with diagnosing...

About the Role:We are seeking an experienced Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our business practices comply with relevant laws and regulations.Key Responsibilities:Manage compliance programs to mitigate risk and ensure regulatory compliance.Develop and implement policies and procedures to...

This is a Compliance Data Specialist role within our team, focused on creating actionable insights through data analysis and compliance reporting. The ideal candidate will have experience in data management, SQL scripting languages, and database concepts.The successful applicant will be responsible for designing and implementing scalable compliance...

Carrier Compliance PositionWe are seeking a diligent and detail-oriented professional to manage carrier data, insurance certificates, and compliance records. This role requires strong organizational skills, excellent typing speed, and accuracy.Collect and verify insurance certificates from carriers.Enter, update, and manage carrier data in our systems.Review...

Job SummaryThis is a comprehensive role involving policy curation and compliance across various departments and functions. As the centralized coordinator, you will ensure all policies are up-to-date, systematically reviewed, and fully compliant with applicable standards and regulations.">Key ResponsibilitiesServe as the lead curator of all policies and...

Job Title: Tax Compliance Expert">Job Summary:We are seeking a highly skilled Tax Compliance Expert to join our finance team. In this role, you will be responsible for preparing and reviewing tax returns, advising clients on tax-related matters, and ensuring compliance with all applicable federal, state, and local tax laws.">Duties & Responsibilities:Prepare...

The Safety Officer will be responsible for ensuring that all safety regulations, policies, and procedures are implemented and strictly followed on the project site. This role aims to promote a safe working environment, prevent accidents, and ensure compliance with government regulations.Key Responsibilities:Develop, implement, and monitor safety policies and...

Global Compliance Accountant Job DescriptionThe ideal candidate for this role will have a strong background in accounting and compliance, with experience working in a global environment.This position offers the opportunity to work on complex financial reporting projects, ensure accurate and timely filing of financial statements, and partner with internal...