Develop, implement and enforce procedures and policies to ensure compliance with applicable laws, regulations and group policies.
Perform risk assessments to identify areas where the regional headquarters might be vulnerable t
Ensure compliance of all constituencies working in collaboration with human resources, legal and finance groups.
Ensure compliance and manage approvals for personal trading, gifts and entertainment
Maintain compliance databases for regional headquarters.
Assume responsibility for regulatory filings of the regional headquarters.
Support Senior Counsel with internal investigations.
Keep appraised of and advise management as to regulatory developments impacting compliance.
Conduct training sessions for headquarters and headquarters employees.
Perform compliance audits from time to time as necessary.
Recruitment Incentive: Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive details and eligibility. At their core, those who join the Secret Service are...
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