combines traditional employment litigation and counseling with data-driven workforce compliance, statistical analysis... matters, including Title VII, ADA, FLSA, FMLA, DEI compliance (including for government contractors), wage & hour audits...
In this role, you will support deposit programs, such as checking and savings products, and provide consumer compliance... appropriate risk-based control framework to manage compliance risk within the defined compliance risk appetite. Develop...
consumer compliance advisory services. Provide consulting to help the first line of defense understand applicable regulatory... requirements and the appropriate risk-based control framework to manage compliance risk within the defined compliance risk appetite...
and Compliance is responsible for the development and management of the operational budget within the Office of Administrative... Services. This role leads the implementation of and ensures compliance with policies and procedures defined by the Board...
Title: Director of Environmental Compliance Location: Chicago, IL (25-30% travel, 50% travel during workload increase... Options: 20% Job Summary: We are seeking a highly experienced Director of Environmental Compliance to lead and oversee...
of Student Protections and Title IX (OSP) and the Equal Opportunity Compliance Office (EOCO) is to provide an equitable... Investigations Team Lead will manage a team of EOCO investigators and an intake specialist to ensure the district’s compliance...
role (3 days in office /2 days remote) Interactive Brokers is looking to hire a Compliance Analyst at the Chicago... Compliance Analyst will report to the Financial Advisor (“FA”) Compliance Team Lead and will assist with various initiatives...
with great people, pioneering products and cutting-edge technology. US Compliance advisors serve as trusted partners... to our internal business clients. Our team maintains strong partnerships across the Legal, Risk & Compliance organization...
Center Job Description Under the direction of the Compliance Audit Director, the Senior Compliance Auditor and Consultant... supports the development of the annual Compliance Audit Plan and performs audits in accordance with the Plan. These audits...
The Role The Senior Manager, Asset Protection and Compliance Programs position at Green Thumb Industries Inc. ("GTI... and business licenses, and to oversee and coordinate key PMO activities for critical APS safety, compliance, physical security...
. Collaborate with Quality/Product Assurance teams, Product and Program Management, Compliance, Framework, Operating System... translation procedures, jurisdictional process, and compliance requirements Verify the accuracy and consistency of implemented...
Director will provide operational oversight for Invenergy’s RTO/ISO Market Registrations and Operational Compliance programs... organizations (“RTO/ISO”) market registrations, training, and compliance demonstration with Market Participant rules and regulations...
Job Title: Sales Executive – Compliance Location: New York OR Chicago Compensation: Up to $200K Base per year... of experience in financial technology sales, compliance, or surveillance industry Strong understanding of financial markets...
: Oversee the broker-dealer compliance program functions including implementation of written supervisory procedures, transaction... monitoring, AML compliance, training and annual testing Review and perform conflict checks on employee certifications...
Risk - Compliance & Resilience - Cyber Program Transformation (Manager) (Multiple Positions) (1584005), Ernst & Young...
, Global Compliance & Reporting (Manager) (Multiple Positions) (1583026), Ernst & Young U.S. LLP, Chicago, IL. Provide... clients with tax guidance and planning related to tax compliance and reporting. Work on key client issues in domestic federal...
of Student Protections and Title IX (OSP) and the Equal Opportunity Compliance Office (EOCO) is to promote a District... the Office of Student Protections (OSP) and Title IX’s / Equal Opportunity Compliance Office (OSP/EOCO) responds...
Tax Compliance and Tax Accounting, located in Chicago, to manage the rapidly growing tax compliance and tax accounting... function in the Crypto.com Americas region. In this position, you will focus on US federal and state tax compliance, planning...
, and other duties as assigned. Detects and advises management of potential AML Compliance issues and recommends procedural changes... as it relates to compliance with applicable AML/KYC laws, rules and standards. Identifies and escalates to Global AML...
Attorney within our Legal Department. This role will focus supporting ERISA Attorney and ERISA Compliance with respect... to Northern Trust’s compliance with the Employee Retirement Income Security Act of 1974, as amended (“ERISA”) and the parallel...