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We are seeking a highly skilled IT Compliance, Data Governance, and Risk Management Specialist with a strong technical security background and extensive experience in PCI (Payment Card Industry) Compliance to join our team.
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Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high-stakes projects.
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Certifications: Certified Occupancy Specialist (COS), Tax Credit Specialist (TCS), Blended Occupancy Specialist (BOS), HOME Compliance Specialist (HCS), Management and Occupancy Review Specialist (MOR), Housing Credit Certified Professional (HCCP) preferred.
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Act as the lead for the maintenance of Packaging and Labeling QMS data and ensuring CooperVision compliance to change control requirements for global processes. Regularly provides status and updates to QA Management regarding state of Packaging and Labeling QMS data and continuous improvement projects.
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Two years’ experience in property management or housing regulatory agency; multi-regional property management experience preferred; and, either COS (Certified Occupancy Specialist) or CPO (Certified Profession of Occupancy) and TCS (Tax Credit Specialist; SCS – Site Compliance Specialist or SHCM – Specialist in Housing Credit Management or any related designation) certification.
$44 an hourFull-timeRemoteExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Threat protection, SIEM and Incident Response; Extended Detection and Response (XDR); Security Orchestration, Automation, and Response (SOAR); Security Operation Center Management; Identity and Access Management; Cloud Infrastructure; Cloud Security; Data Security; Certification in one or more of the following technologies preferred: Microsoft 365 Security Administrator, Microsoft Security Operations, Cloud Security, CCSP, CEH, OSCP, GSEC.
$219,200 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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7+ years of data management and analytics experience in either banking, consulting, or cryptocurrency. Familiarity with programming for data analysis; ideally Python, SQL, or R.Experience working hands-on with other cross-functional team leaders, such as lawyers, engineers, product managers, data scientists and operations teams in improving compliance processes and systems.
$192,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Job Summary: The Data Management Specialist will be responsible for managing and optimizing our organization's data infrastructure, ensuring data quality, and implementing data solutions using PySpark, DataBricks, Snowflake, and/or Redshift.
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ST Engineering MRAS is seeking a Global Trade Compliance Specialist to join our team. Position Title: Global Trade Compliance Specialist. Bachelor's degree with 4+ years experience in role directly related to trade compliance, import and export regulations (ITAR/EAR), customs brokerage, freight forwarding/logistics, or global trade controls and integrating cross functional teams.
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The Fraud Model Management Senior Data Scientist will work with senior managers and leads to implement first-line model management activities on a portfolio of fraud and financial crimes models, while closely partnering with Bank Financial Crimes leadership, Enterprise Model Risk Management (MRM), Legal, Compliance, Technology, Model Users, and other partners.
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GAI Consultants is seeking an Environmental Compliance Specialist with experience in Field Compliance Monitoring to work out of our various offices within our Energy Business Unit. The successful candidate will serve as a field lead to perform, with minimal supervision, monitoring of erosion and sediment controls on various types of construction Projects; both site based and linear Projects as well as other types of environmental due diligence studies.
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We are adding a Trade Compliance Specialist to our team to support projects around North America for all of our markets. You can expect to interact with internal and external partners, as well as directly with internal clients, stockholders, and vendors on a variety of import/export compliance related activities to minimize associated risk to the Company while supporting business growth goals.
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Clinical Data Specialist III Work Arrangement: Hybrid (On-Site and Remote mix) Requisition Number: 246266 Regular or Temporary: Regular Location: Durham, NC, US, 27710 Personnel Area: MEDICAL CENTER Date: Jun 5, 2024 School of Nursing Established in 1931, Duke University School of Nursing is among the top-ranked of the nation’s nursing schools.
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Regulatory Compliance: Stay updated on relevant laws, regulations, and industry best practices related to third-party risk management. Your Role:Third Party Risk Management Specialist is responsible for assessing the risk introduced by the nature of the relationship established with our suppliers, and the effectiveness of the suppliers’ controls to mitigate that risk to CSAA tolerance.
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Overview The Financial Crimes Compliance Data Manager works closely with business partners to turn data into critical information and knowledge that can be used to make sound anti-money laundering (AML), sanctions, and fraud risk management decisions.
$130,000 a yearFull-timeExpandApply NowActive JobUpdated Today
data management compliance specialist jobs Company: Smart Data Solutions
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