Lastly, the compliance Analyst will support other functions and/or projects tasked by Controls Manager or Internal Controls Leadership. CISM (Certified Information Security Manager), or CIA Certified Internal Auditor.

GTS ICC is looking for an experienced Cloud Controls Compliance Analyst familiar with various cloud concepts, tools, services, and cloud frameworks. The GTS Internal Controls And Compliance (ICC) Team Provides Governance, Risk Management, Internal Controls, And Compliance Services To GTS To Support And Enable GTS Leadership In Achieving Strategic Objectives.

Certifications Preferred: Certified Anti-Money Laundering Specialist, Certified Internal Auditor, Certified Regulatory Compliance Manager, Certified Fraud Examiner. As a Guidance Manager within the Anti-Money Laundering Governance & Advisory team, you will work to mitigate money laundering and illicit finance risks to assure that Citizens businesses are in compliance with all applicable laws, regulations and policies.

The Finance Compliance department is seeking an IT Compliance Manager that is passionate about IT risk management, has a love for the entertainment industry, and wants their work to make an impact.

Under the direction of the Assistant Vice President (AVP), the Small Business Compliance Manager ensures contracts comply with JTA and FTA contract compliance requirements and regulations.

Under direction of the Mortgage Compliance Manager and the Director of Internal Audit, completes periodic assessment reviews and transactional testing of business processes with federal and state regulatory compliance impact.

The Senior Manager, Ethics & Compliance is responsible for assisting the Chief Ethics and Compliance Officer (CECO) with various compliance related projects, including but not limited to: export control, sanctions compliance, significant financial disclosures, conflict of interest, ethics investigations, liability insurance as well as be a resource to assist management in ensuring adherence to company policies, regulatory requirements, and contract terms and conditions.

Job Title: Senior HR Compliance Manager. The HR Compliance Specialist reports to the National Compliance Director with additional supervision by Legal and plays an integral role in ensuring ongoing compliance with federal, state, and local employment-related law to support the development of compliance programs, policies, reporting and practices for the organization.

This role reports to the US Customs Compliance Manager. Location: Boston, MA; Bethlehem, PA; or Jacksonville, FLOBJECTIVES:The US Customs Compliance Senior Analyst supports the US Customs Compliance team in overseeing tasks related to Primark’s US customs activities.

The Communications Compliance Manager is responsible for the Corporate Communications response to, and involvement in, PGW communication compliance matters and customer satisfaction metrics and capacities for Philadelphia Gas Works.

Review, analyze and manage DHS NSS Performance Plan Metrics for assigned programs and systems; report any discrepancies to the Federal Compliance Manager, Information Systems Security Officer (ISSO) andInformation Systems Security Manager (ISSM.

The Field Operations Manager will also be responsible for managerial administrative tasks that support field operations such as; developing field operations work plans, annual operations and maintenance (O&M) and capital budgets, contract management, and NERC compliance.

The Branch Safety Manager is responsible for ensuring OSHA, MSHA, DOT, EPA and State DEQ safety compliance requirements for his/ her assigned location’s of responsibility. The Branch Safety Manager will interface with corporate, regional, and branch management to ensure all safety and training issues are being properly communicated and within State and Federal compliance standards.

Assist Customs Manager with development and implementation of corporate global customs compliance and security programs to ensure compliance with international customs regulations, operating policies, procedures, and internal/external controls.

Experience with POS systems, METRC inventory tracking system, and compliance requirements involving the sale of marijuana. General understanding of the cannabis industry including product knowledge, compliance, and best practices.