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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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Manage day to day administration of ComplySci system to ensure Code of Ethics compliance, which includes personal trading by employees and other access persons, various periodic certifications by employees and other documentation, including the gift and entertainment reporting and compliance violation log.
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The IT Compliance Manager will oversee Enterprise IT controls, processes, and transactions to ensure all relevant regulatory, legal, and internal compliance guidelines are followed.
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Be a trusted advisor to middle market and Fortune 500 clients by providing strategic state and local tax consulting services that lower their tax rates, ensure they are in compliance and provide value across the spectrum of state and local taxes.
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The Operations Supervisor ensures adherence to all accident prevention programs and leads operations to ensure compliance with all safety, environmental, operating, regulatory, accounting, ethics, and other standards.
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Design, develop, and maintain scalable and efficient React applications that adhere to ADA compliance and accessibility best practice. Proven experience in implementing ADA compliance and accessibility best practices in web application.
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Familiarity with industry-standard compliance tools such as governance, risk, and compliance (GRC) platforms. As a Member of our Legal compliance group, you will perform testing activities to assess the design and effectiveness of various global compliance risks and controls and identify potential control gaps for remediation.
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Security and compliance: Knowledge of DevSecOps principles and experience integrating security controls and compliance checks into IaC.Containerization and orchestration: Familiarity with container technologies like Docker and Kubernetes, and their integration with IaC tools.
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Your responsibilities will include: Performing detailed technical reviews of partnership and corporate state and local tax returns / work papers with attention to multistate tax issuesCoordinating with clients’ internal tax teamsPerforming a detailed review of estimated payment, withholding and composite tax calculations as well as investor packages Researching and analyzing state tax legislation and assisting with impact on compliance and investor reporting process.
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Lead the development of interconnection handbook, criteria, and standards for WECC/NERC compliance. Lead FERC/NERC/WECC/CAISO compliance requirements such as F1004 forms, RIMS, FNM, and FAC, TPL, NUC, and MOD reliability standards and criterion.
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Coordinates with ethics & compliance services leaders and team members to ensure system-wide coordination for risk mitigation. Serves as a member of a single market/network/system service line leadership team and leads the ethics and compliance program in accordance with the expectations of the Federal Sentencing Guidelines, HHS Office of the Inspector General and the HHS Department of Justice.
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Manage product risk: Lead the security risk management program with a focus on product-related risks, ensuring alignment with enterprise risk management efforts and compliance with industry regulations.
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Our world-class media and tech division is home to industry heavyweights like Spotify, Etsy, Airbnb, OpenTable, BMW, Marvel Entertainment, JBL, Bloomberg and Twitch, and some of the hottest startups in tech.
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The aBSO reviews research, teaching, and biological use authorization (BUA) protocols and procedures for use in chemical safety and biosafety, and ensures compliance with federal, state, and university mandated laws, regulations and policies.
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Leads environmental compliance program for West region (including managing regulatory visits and responses to NOVs/SOVs and fire risks), in coordination with regional/facility operations management and national environmental management and enviro legal counsel.
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ethics and compliance jobs Company: Walmart in Oakland, CA
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