DIRECTOR SANCTIONS COMPLIANCE jobs in WASHINGTON DISTRICT OF COLUMBIA, United Kingdom

K2 Integrity is looking for a managing director for our Financial Crimes Risk Management practice with deep subject... in credit card networks, payments, and the payment processing space. The managing director, working closely...

prescriber’s ongoing assessment, other staff feedback, and the patient’s feedback (compliance, side effects, etc.). · Works... with the Medical Director, Director of Nursing and Health Services, Medical Assistant, and Receptionist in a cooperative manner...

Responsible for preparation, review and coordination of US income and non-US income tax reporting and compliance... - US Federal, state, and local, Foreign and Non-Us income compliance including US tax on International Operations, and global tax...