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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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Under the direction of the Director of Corporate Compliance, establish and monitor a series of internal controls that are designed to provide reasonable assurance regarding the achievement of objectives in the following categories: effectiveness and efficiency of operations; reliability of financial reporting; and compliance with applicable laws and regulations in accordance with the Sarbanes-Oxley Act of 2002 (SOX.
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This role will give you the opportunity to be part of the ASM Global Trade Compliance team, that has the responsibility to ensure that ASM global businesses are conducted in compliance with the various international export control laws and regulations, sanctions and customs regulations.
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The Investor Services Compliance Analyst is responsible for providing quality assurance reviews, conduct process audits and provides risk identification for all Investor Services processes. Investor Services Compliance Analyst (Onsite) page is loaded.
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The primary responsibility for the IT Compliance Analyst position will be support of the internal Sarbanes-Oxley (SOX) testing and compliance. The IT Compliance Analyst will be responsible for reviewing, developing, and/or maintaining IT Compliance standards and procedure documentation for ESTech or WRBC business units.
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Assures compliance with departmental quality assurance requirements including expiration date checking, refrigerator temperature monitoring, laminar air flow hood cleaning documentation, equipment calibration verification, viable and non-viable environmental sampling.
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Bachelors degree in accounting, finance, economics, business, or a juris doctorate degree from an accredited college or university; a minimum of five years risk management and/or compliance experience in trust, employee benefits, wealth management, or asset management; or equivalent combination of education and experience is required.
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Execute strategy for dealing with increasing number of audits, compliance checks and external assessment processes for internal/external auditors, PCI DSS, HIPAA, NIST. You will also lead information security compliance programs and audits including, but not limited to: PCI-DSS, SOC1, SOC2, SOX, HIPAA, ensuring IT activities, processes, and procedures meet defined requirements, policies, and regulations.
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The Program Manager of Enterprise Risk Management (ERM) and Governance, Risk Management, and Compliance (GRC) tools implements strategies that identify, assess, and mitigate risks across the organization.
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Regional Trade Compliance Manager (RTCM). Proactively communicate and closely coordinate with RTCM, branch management, and the Director of Trade Compliance (DTC). branch management and DTC to ensure consistent and accurate messaging, any material changes, and implementation of Trade Compliance goals and objective.
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UES is a national leader in Geotechnical Engineering, Construction Materials Testing and Inspection, Building Code Compliance, Environmental Consulting, Occupational Health & Safety, Virtual Design Consulting, and Building Envelope.
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The Parking Enforcement Officer patrols assigned parking areas to ensure public compliance with parking rules and regulations as set by the Arizona Board of Regents by issuing warnings, citations, direct verbal communication, impounding, and towing of vehicles.
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Reviews every order issued by the Supreme Court in capital cases to ensure prompt compliance with orders directed to the trial courts. The Capital Litigation Law Clerk provides legal assistance to all Superior Court judges throughout the State of Arizona at all stages of capital cases, including pretrial, jury trial, and post-conviction.
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Indirect tax compliance, including data gathering, analysis and return preparation. We are focused on optimizing our sales and use tax process and are looking to add a team member who is passionate about tax and who will assist with multi-state sales and use tax compliance, general ledger account reconciliations, and product taxability analysis.
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KORE Power, Inc. is seeking a Director of EH&S that directs the environmental, industrial, health and safety regulation compliance for KORE facilities, specifically the gigawatt KOREPlex battery factory in Buckeye, AZ. This role will oversee the development, planning, and implementation of environmental, health and safety policies; develops policies and procedures (chemical safety, ergonomics, illness, and injury prevention, and building safety) used throughout the company.
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compliance job in Scottsdale, AZ
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