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Any experience in international shipping, customs export regulations, and experience with Alcohol, Tobacco, Firearms, and Explosives (ATF) compliance is preferred. In this position, you’ll play a key role in ensuring our products are shipped in compliance with global trade regulations, which could include U.S. Customs, Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), and Alcohol, Tobacco, Firearms, and Explosives (ATF.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Understanding of AML BSA Compliance for CIP, KYC, CDD, EDD, transaction monitoring, and global sanctions for US and foreign clients. The Compliance Anti-Money Laundering (AML) Client Intelligence Unit (CIU) International Analyst I reviews international clients from a risk-based approach.
Full-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Developing and advising on risk operating models, data strategy, business and IT risk frameworks and compliance standards. Compliance: Financial Crime - AML, KYC, Sanctions, Transaction Monitoring; Fraud, consumer protection.
$336,900 a yearFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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The BSA/AML Compliance Analyst develops and participates in education, training, and awareness activities as part of the transaction monitoring program. The BSA/AML Compliance Analyst reviews and dispositions escalated transaction screening hits related to OFAC and other internal/external watch lists.
$38 an hourExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Manage property tax and other indirect tax compliance to ensure timely accurate reporting and remittance. You will exercise your knowledge in all matters of sales and use tax and a general knowledge of VAT. This includes the responsibility of Vertex O tax engine software administration, outsourced compliance management of US sales tax and VAT, and property taxes; supporting sales and use tax and property tax audit defense; and acting as primary contact in addressing tax issues on customer and vendor invoices.
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With some of the greatest talent in Geotechnical Engineering, Construction Materials Testing and Inspection, Code Compliance, Environmental, Occupational Health & Safety, and Building Envelope, we are committed to delivering groundbreaking solutions for our clients.
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O Strong understanding of regulatory and compliance frameworks in banking (e.g., PCI-DSS, GDPR, KYC, AML). Data Security & Compliance: Implement data security measures, ensuring compliance with industry standards (e.g., PCI-DSS, GDPR) and regulatory requirements for banking data.
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Experience working with public company regulations (SOX, PCI-DSS, HIPPA, etc.) Act as a liaison with internal and external auditors for addressing compliance and regulatory obligations.
Full-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Implement and enforce control framework related to CCL’s regulatory and compliance standards (PCI, SOX, EUGDPR, CCPA, PII, HIPPA, etc.) The team member will recommend and monitors computing practices to ensure that individual and departmental access and rights, resources, and information are compliant The resource will be an active participant in annual assessments (SOX, PCI) and will also coordinate remediation of compliance gaps (SOX, PCI, EUGDPR, PII, etc.
$105,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Support to the Athletic Director in ensuring full compliance with NAIA, conference, and institution regulations. In compliance with the American Disabilities Act (ADA), those functions of the job that are identified as essential are required to be performed with or without reasonable accommodations.
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Perform radiation safety duties to SOFIE Radiation Compliance/Environmental Health and Safety Program standards to ensure compliance with all regulations under the Corporate and site RSO.Ensure compliance with all procedures and regulations within the site under the Quality Assurance program as applicable, including participating in exception document reporting (e.g. deviations, corrective and preventative action plans, out-of-specifications, etc.
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The Bank Consumer Compliance Internal Audit Manager will be an experienced, self-motivated professional interested in joining an entrepreneurially minded and ALM-recognized leader in the Consulting profession.
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Employment Law & HR Support: Offer guidance on labor and employment law matters, including contracts, disputes, and union negotiations, ensuring compliance with labor regulations. Legal Advisory & Strategy: Provide timely, precise legal counsel to the leadership team and stakeholders on a wide range of corporate legal matters, particularly within the hospitality industry, including hotel PSAs, contracts, regulatory compliance, and risk management.
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Continued evolution and maturation of CX QA programs (EDD, CDD, PEP/Sanctions, and TMS) to align with business strategy, compliance requirements, customer needs, and regulatory expectations. Maintain expertise in KYC, CDD, EDD, and financial crime compliance risks, and apply best practices to mitigate these risks effectively.
$211,500 a yearFull-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Familiarity with Sarbanes Oxley (SOX) Compliance, Segregation of Duties (SOD), and SAP IT General Computer Controls. Extensive experience in maintaining GRC master data, conducting risk analysis, monitoring batch jobs, and supporting audit & compliance activities such as user management controls and access certification, alongside maintaining BRF+ and MSMP workflows.
$148,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago
sox compliance jobs Title: it in Hialeah, FL
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