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In the role, you would assist the SOX Compliance Manager in striving to achieve the balance between operational optimization and SOX controls while working with the requisite teams. Job Duties and Responsibilities The role of IT SOX Compliance Senior would be cross functional through various business processes and support functions.
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We are seeking a Trade / Export Control Compliance Officer who is adept in U.S. export control regulations specifically applicable to software / technology, including but not limited to software / technology exports / reexports / deemed exports to markets such as China and end users who are subject to export control restrictions (i.e., Military End Users.
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Coordinate trainings (both online and in person) with DOT Compliance Manager and Corporate Training Team. Assists Fleet Supervisor to ensure annual registration and licensing is in compliance with company policy and state/federal guidelines.
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Purpose of Position The Trade Compliance Analyst performs global trade compliance (export and some import) related activities for FlightSafety International to remain in compliance with government and corporate export/import requirements, while facilitating the needs of the business.
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Develop and deliver to Company personnel import/export compliance awareness training regarding customs regulations, policies, procedures and internal/external controls required to ensure fast and efficient release of imports while remaining compliant.
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Description Job Summary:The Trade Compliance Director (Digital Imaging, OEM and TS&I) is responsible for leading the successful implementation of trade compliance requirements across OEM and Teledyne Scientific & Imaging (TS&I) with office locations in Goleta, CA / Thousand Oaks, CA / Camarillo, CA and Durham, NC. The role will serve as the primary trade compliance liaison with executive leadership at these locations and will manage one trade compliance professional.
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The key responsibilities of the role include:Serves as a liaison between Global AML and corporate functions including Audit Services, Global Compliance Testing, Model Risk Management Group, Third-Party Management Office, Procurement, Global Business Continuity and Recovery Services, Operational Risk Management, and others.
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Under the general supervision of the Vice President Mortgage Lending Operations, Underwriting and Servicing, the Mortgage Compliance Manager guides and directs the staff and operations in the functional areas of Mortgage Compliance, Quality Assurance/Quality Control, Post Closing and Vendor Management.
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MAA is currently accepting applications for the position of Minority Business Enterprise/Disadvantaged Business Enterprise (MBE/DBE) Compliance Officer (DOT Executive Assistant I) within the Office of Diversity, Equity, and Inclusion at the Baltimore/Washington International Thurgood Marshall Airport (BWI Marshall Airport.
$104,954 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Goldbelt Nighthawk has an immediate need for a Security and Privacy Compliance Specialist for a long-term contract in downtown Washington, DC. Technical knowledge of cloud service analysis, FedRAMP compliance, security assessment and monitoring, assessment and authorization, privacy and training.
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We are looking for a Cloud Solution Architect (CSA) – Compliance , specializing in Data Security who is passionate about driving our customers’ security & AI transformation on the Microsoft Platform.
$219,200 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Solid knowledge of LIHTC, Section 8, HOME, CDBG and their compliance requirements LIHTC (Low-Income Housing Tax Credit) and Project Based Section 8 certifications. Prepare information required by Compliance Coordinator to process monthly HAP (Housing Assistance payments) vouchers to CHFA (Colorado Housing Finance Authority.
$62,000 a year depends on experienceFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Senior Compliance Specialist (SCS) supports ORI's mission by managing research misconduct and research non-compliance investigations to ensure efficient coordination of research-related reviews, University compliance with all applicable regulations and policies and correction of non-compliance, as appropriate.
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Summary: The Sr. Compliance Manager, BSA/AML/OFAC is responsible for supervising and leading the BSA/AML team to identify and report emerging and evolving money laundering, terrorist financing, and financial crime threats.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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In partnership with the organization’s Risk and Compliance Manager, support internal audit and review of Acumen’s required procedures across program and operational functions, including (but not limited to) adherence to the organization’s a) procurement policy, b) anti-money laundering policy, d) travel & security procedures, and e) data privacy policy.
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Title: compliance officer Company: Cloudhq
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