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Minimum of 5 years of experience in a compliance role in the cannabis industry. While ensuring that the company complies with the Medicinal and Adult Use Cannabis Regulation and Safety Act. The Director of Compliance will oversee all compliance-related activities, including licensing, regulatory reporting, product labeling, and security measures.
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Advanced certificate in compliance (CISSP, CISA or CISM) a plus. Experience in an information security compliance, audit or risk management role with hands on experience in compliance initiatives.
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CipherTrace, a Mastercard company, is a rapidly growing cryptocurrency intelligence and compliance leader. Our team has introduced novel solutions to challenges including sanctions compliance for DeFi and the Crypto Travel Rule. Our mission is to grow the blockchain economy by making crypto safe for users and trusted by governments.
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Sanction Analysts may be involved in performing assignments in the absence of the VP and ensures compliance in accordance with regulatory requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/AML/OFAC), SMBC policies and procedures.
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This Senior HR Business Partner will join Block’s Foundational HR team in a role that will support our Chief Compliance Officer and Compliance organization. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin.
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Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct.
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The FCS will be responsible for assisting with certifications, audit preparation or corrections as assigned by the Regional Compliance Manager or Compliance Director (if applicable) and provide support to the site staff and Portfolio Managers.
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Act as the certifying compliance officer, potentially growing into a CISO role, ensuring all security practices align with our compliance goals. Develop and maintain the System Security Plan (SSP) and Plan of Actions and Milestones (POAM), adjusting as necessary for evolving compliance requirements such as FedRAMP and CMMC.
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10 or more years of relevant professional experience as a lead environmental inspector/environmental inspector/FERC compliance monitor or manager on natural gas or other pipeline construction or linear infrastructure projects.
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Our teams implement transaction tax engines and tax reporting/compliance technologies for large organizations through standard or custom integrations. Transaction tax engine experience (e.g., Vertex, Thomson Reuters, Avalara.
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You will also assist in creating HR process protocols as needed and conduct full investigations and/or assist in the investigation of matters pertaining to Title IX/Sexual Violence Sexual Harassment, Discrimination, Whistle blower complaints, Retaliation complaints, Policy/Law/Regulation compliance and general workplace/HR investigations.
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If offer of employment is made it will be contingent upon passing all of the following: Drug Test, Background Check, ITAR and U.S. Export Compliance Screening. CMM Inspector ( Aerospace Manufacturing.
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Demonstrate proven professional level experience as a land use or environmental planner including updating General Plans and Community Plans, updating ordinances or regulations, implementing Climate Action Plans, preparing and implementing agency-wide conservation plans, preparing and reviewing environmental documents in compliance with the California Environmental Quality Act (CEQA) and/or National Environmental Policy Act (NEPA), and managing special long-range planning projects.
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Providing ongoing legal counsel across a range of areas, including intellectual property, digital media, advertising issues, and regulatory compliance. Prime Video is part of the Amazon Entertainment Legal group, which also includes Amazon MGM Studios, Amazon Music, Audible, Games, and Twitch.
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The Chief Information Security Officer serves as the process owner of all assurance activities related to the availability, integrity and confidentiality of business information in compliance with the organization's information security policies.
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compliance job in Universal City, CA
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Building a candidate pipeline through a great internship program for local college students and recent graduates at local universities is a great and cost-effective way to attract and retain top talent. By offering meaningful and impactful work experiences, regular feedback, coaching, and mentorship, you can create a positive internship experience that will make your organization a sought-after destination for future employees. This not only benefits the organization in the short-term but also in the long-term, as you'll have a pool of well-trained and experienced candidates who may be interested in full-time employment once they graduate. Furthermore, building relationships with local universities and college students can increase brand awareness and build a positive reputation for your organization in the local community.
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