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In the role of the BTS Senior IT Compliance Analyst, you’ll tackle complex challenges as you develop and diversify your professional experiences while helping others grow and develop their skills.
Full-timeRemoteExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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1-2+ years of experience in Third Party Risk Management, Vendor Management, or experience in Governance, Risk Management and Compliance (GRC) Maintain up-to-date records of all third-party risk assessments and compliance status.
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Conducts tuning on a variety of analytical models, which includes but is not limited to Transaction Monitoring, Customer Risk Scoring, and Watchlist Screening to ensure they meet U.S. AML compliance program and regulatory expectations.
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Advise senior management about trade compliance aspects and risks of proposed business decisions. Will perform functional audits of Arrowhead Products trade compliance policies and procedures.
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Additionally, the position serves as the Export Control Officer and manages various compliance roles such as Export Compliance Specialist, Senior Import Compliance Specialist, and Compliance Correspondent.
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Join our team at JDHuntr as a Senior Manager, Corporate Counsel located in Irvine, CA. As an experienced corporate attorney, you will collaborate closely with the Corporate Secretary, advising on corporate governance, securities compliance, M&A, and subsidiary-related matters.
Full-timeExpandApply NowActive JobUpdated 24 days ago - UpvoteDownvoteShare Job
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Conduct compliance policy and procedure assessment, and support development of new or updated polices, procedure or systems to address new risk areas or to improve operations and/or internal controls.
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Experience with AERMOD, GIS and/or health risk assessments for permitting, ambient monitoring or emissions sampling techniques, CEQA, or other regulatory compliance programs (e.g., SPCC, RMP/PSM, stormwater) is a plus.
$84,007 - $108,150 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Senior Product Development Engineer works within Research & Development and is responsible for leading the device design efforts and development of manufacturing processes for medical devices to be transferred to CMO for manufacturing according to cGMP. Manages and executes process technology transfer, process validations, PFMEA, and CAPA’s from clinical to commercial production stages according to ISO standards and FDA regulations.
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As the Senior Regulatory Compliance Counsel , you will report directly to Tokio Marine Highland’s Chief of Legal, Risk and Compliance (LRC) and will be a key member of the LRC team.
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The main function of a Global Trade Compliance Manager is to assess and lead actions required to ensure the compliance of the organization, its Vendors, and entities with all government import, export, and trade compliance laws and regulations globally.
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Experience using Governance, Risk & Compliance (GRC), vendor risk, risk register, and other security risk management tools and platforms. Under the general supervision of the Supervisor, IT Security Risk and Compliance applies skills as a seasoned, experienced IT security professional with a full understanding of industry practices, governmental regulations and campus policies and procedures to resolve a wide range of complex issues and manage IT security risk.
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In this role, you will lead the marketing strategy for our Risk Advisory & Compliance and Deal Advisory Services group, providing strategic and operational leadership to shape our growth in the marketplace.
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The candidate will cover areas such as withholding tax on cross-border transactions, double tax treaties, outbound risk and process reviews, FATCA and the Common Reporting Standard (CRS.
$139,100 - $303,100 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Job SummaryThe Compliance Director will take a senior role in the compliance team, assisting with maintenance of the compliance program and related policies with a focus on the United States business.
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risk and compliance senior next jobs Title: senior manager Company: Wells Fargo in Fountain Valley, CA
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