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Collaborate with Compliance and Regulatory Affairs teams to ensure adherence to applicable security standards, such as GDPR, HIPAA, PCI DSS, etc., by establishing appropriate controls within DLP and M365 environments and data centers.
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Provide architectural security guidance to DevOps team building cloud infrastructure in compliance with industry standards (PCI-DSS, NIST, CIS, OWASP) in public cloud environments. Provide architectural security guidance to product engineering teams building software applications in compliance with industry standards (PCI-DSS, NIST, CIS) in public cloud environments.
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Ensure hotels’ compliance on all regulatory licenses and permits, leases, contracts, legal agreements, and the proper execution of all operational taxes. The Director of Finance is responsible for providing ethical and consistent leadership in the financial area of the hotel by supplying management with guidance, training, support and is also responsible for focusing on the profitability of the business, maintaining accurate and timely financial reporting, ensuring acceptable levels of internal controls, ensuring compliance with all federal, state, and local regulations, and safeguarding owners/investors assets.
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Active Certified Anti Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), and/or Wells Fargo AML/Sanctions Credential. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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In compliance with federal law, ASU prepares an annual report on campus security and fire safety programs and resources. Views electrical layouts contained on the builder’s blueprints to determine the appropriate fire alarm system and ensure compliance of electrical and fire codes.
$23.12 an hourPart-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This role involves a broad range of legal functions, including contract review and negotiation, corporate governance, regulatory compliance, risk management, and providing strategic legal advice to senior management.
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Understanding of regulatory requirements such as GDPR, HIPAA, SOX and experience implementing controls to ensure compliance. Ensure security solutions comply with relevant regulatory requirements (e.g., GDPR, HIPAA, PCI DSS) and industry standards (e.g., NIST, ISO/IEC.
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Pathward is seeking a highly-motivated and experienced attorney with broad-based legal, compliance, and regulatory experience to work primarily with the SVP, Deputy General Counsel and Chief Privacy Officer.
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Ensure hotels' compliance on all regulatory licenses and permits, leases, contracts, legal agreements, and operational taxes. The role focuses on the profitability of the business, maintaining accurate and timely financial reporting, ensuring acceptable levels of internal controls, ensuring compliance with all federal, state, and local regulations, and safeguarding owners/investors' assets.
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The ideal candidate will have a strong understanding of the cannabis industry, with a focus on regulatory compliance across multiple states. We are seeking a highly skilled and certified Product Manager to oversee the design and quality compliance of our cannabis product lines, including joints, shooters, vapes, and edibles, based in Scottsdale, AZ.
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The Data Center Technician provides a working level of data center knowledge and is responsible for the operational integrity and regulatory compliance of the data center electrical, mechanical, and fire life safety systems.
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Execute the onsite Retail Compliance Management program, ensuring operational compliance with all regulatory requirements (e.g. gaming regulations and BSA/AML regulations), and spearhead escalations and investigations.
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Assist as compliance point of contact and gatekeeper for sector anti-corruption and trade compliance activities, working with corporate anti-corruption and trade compliance teams to ensure maximum risk mitigation.
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Ensure compliance with accounting standards, regulatory requirements, and internal controls related to treasury operations. Develop risk management policies and procedures to ensure compliance with regulatory requirements and best practices.
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As a member of the Data Engineering - Business ETL team, you own the data warehouse and data pipelines that are used for financial and regulatory reporting. Surfacing data to both internal and customer-facing applications for analytical, financial, and regulatory purposes.
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regulatory compliance jobs Title: pharmacy technician Company: Fresenius in Mesa, AZ
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