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Compliance Requirements,Cybersecurity,Cybersecurity Risk Management,IT Compliance Management,RMF. As a Cyber Compliance Officer, you will support compliance through performing security services in accordance with applicable DoD and Army cybersecurity guidance and regulations.
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Ensure that all aspects of the Office of Refugee Resettlement (ORR) program operations are in compliance. Work closely with the training department and PSA Compliance Manager to assess ORR policy updates and required training updates.
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The Prevention of Sexual Abuse (PSA) Compliance Manager is responsible for the preventative education, detection, management, reporting, implementation, and compliance with the HHS Interim Final Rule (IRF): Standards to Prevent, Detect, and Respond to Sexual Abuse and Sexual Harassment Involving Unaccompanied Children (45 C.F.R. Part 411) in order to prevent and respond to sexual abuse and harassment involving Unaccompanied Children (UC.
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Assists VP Compliance and Chief Compliance Officer with maintaining, reporting, and documenting all required elements of Corporate Integrity Agreement, specifically the Annual Report to the OIG.
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You need a Bachelor's degree (or equivalent years of experience) with 8 years of prior compliance and/or AML/KYC related experience. Lead the North American programs, working closely with the Corporate Compliance Director and Department head in addition to other internal and external stakeholders to implement Avalara's Corporate Compliance and AML programs that align with Company processes and country-specific requirements.
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Strong working and in-depth knowledge of compliance regulations governing banking and trust services and other areas to include fiduciary and custody activities, information security and third-party risk management.
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In collaboration with Engineering and R&D, the Trade Compliance Manager plays a crucial role in reviewing Weatherford's oilfield tools. The Trade compliance manager will be a key member of the Trade Compliance Team within Global Compliance, offering advanced support to one of four Segments.
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2-5 years of experience in compliance management involving one or more of the following areas: human subjects protection, lab animal care, biosafety, laboratory safety. 2-5 years of experience in compliance management involving one or more of the following areas: human subjects’ protection, lab animal care, biosafety, laboratory safety.
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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
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The Logistics Compliance Officer will manage all HAZMAT, COMSEC, CCI, Classified, and Trade Compliance requirements for all the IAS programs. Bachelor's degree and 2 - 4 years of experience in logistics management functions (government property management, sourcing, procurement, warehousing, trade compliance, hazmat, COMSEC, supply.
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The Head of Compliance Investigations will be responsible for overseeing, managing and conducting investigations into concerns or reports of violations of the B. Braun of America Code of Business Conduct, policies or procedures, and applicable laws and regulations.
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Lead, conduct and document complete and timely internal investigations falling under the responsibility of the Ethics & Compliance department. The subject matter of investigations is broad as the position will be responsible for all issues and concerns reported to the Ethics & Compliance department, including through the Company’s confidential hotline.
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The KS Radiation and Dosimetry Compliance Engineer will be responsible for the execution and oversight of several Radiation Health Programs. Being the System Administrator will require knowledge in radiation detections and measurement principles, with an emphasis on gamma spectroscopy.
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Continuous Improvement: Drive continuous improvement initiatives in FTZ & customs compliance processes, incorporating automation and efficiency measures. Reporting: Generate comprehensive reports on FTZ & customs compliance activities, audit results, and compliance metrics for management review.
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The Associate Director, IT Compliance will report director to the Sr. VP, IT & Facilities. Multiple lab, scientific &/or financial software implementations (SDLC/Change Mgmt) as IT lead or compliance/validation lead.
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Title: compliance consultant Company: Rgp Resources Connection
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