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Prepare and present reports on security incidents and compliance status to senior management. Develop and implement security policies, procedures, and best practices, in compliance with relevant security frameworks, standards, and regulations.
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This attorney will sit within the Global Visa Legal, Ethics & Compliance team, working closely with the CMS Legal team and other colleagues across the world. Proactively contributing to the efficiency and effectiveness of the Legal, Ethics & Compliance division as a whole.
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Primarily responsible for conducting “onsite” domain control assessments of a supplier’s control environment (across various risk domains to include Cyber Security, Technology, BTCM, 4th Party, BSA/AML, Fraud, Operational and Compliance); probing and asking for follow-up responses where needed.
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Experience in leveraging Workday's Learning Management System (LMS) capabilities to track learner progress, generate reports, and ensure compliance with training requirements. Proficiency in eLearning authoring tools (e.g. Articulate Storyline, Adobe Captivate, Camtasia.
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Generate program interactive, SCORM-compliant webinars, microlearning and full-length eLearning courses in eLearning authoring tools (e.g., Adobe, Captivate, Camtasia, Articulate Storyline) Experience in creating multimedia content, including graphics, animations, and interactive elements using tools like Adobe Creative Suite (Photoshop, Illustrator, After Effects.
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Provide warranty claim review for dealer consultations to support PCNA Warranty in ongoing compliance initiatives. Responsible for the proper usage of, awareness of, and compliance with Information Technology security policies at PCNA.
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Manage and mentor import/ export compliance personnel and develop staff including hiring, goal setting, performance, coaching, teamwork, and projects. Qualifications Required Skills and Experience In depth knowledge of Trade Compliance principles (customs valuation, incoterms, license and permits, country of origin, HTS classifications, duty optimization / Free Trade Agreements, export controls and sanctions etc.
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Primary liaison and contact for UNOS and other external Organ Procurement Organizations for organ offer related regulatory compliance issues. Oversees the monitoring and leads reporting to ensure ongoing compliance with OPTN/UNOS and CMS.Provides oversight to ensure thorough, accurate preparation and submission of all regulatory agency Requests for Information (RFI) for clinical approvals of the programs including but not limited to: UNOS key personnel change applications, OPTN/UNOS MPSC inquiries, OPTN/UNOS and CMS survey findings with development and submission of realistic and appropriate plans of correction (PoC.
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The EHS Manager is responsible for the integration of environmental health & safety services into the business practices and compliance with regulatory requirements on their assigned Project. The EHS manager oversees responsibilities of their assigned Project as related to environmental health & safety services and has direct interaction with EHS Staff, Superintendents, Project Manager, Project Executive and Area / Regional EHS Director.
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Advise and contribute to strategies and initiatives to strengthen the Security Program which is identified as part of the corporate Information Security Practice or HITRUST corporate compliance.
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Assist in assessing readiness and ensuring compliance audits pass for applicable data protection laws & regulations (i.e., PCI, DSS). You will work closely with the VP, Infrastructure & Cybersecurity Engineer, and a Security Engineer.
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Manage working capital, ensuring compliance with Kuehne + Nagel's financial guidelines, and drive governance across the Southeast US organization. The Area Controller Southeast US is responsible for overseeing all financial operations within the Southeast US Area. Acting as a strategic business partner to the Southeast US Area leadership, this role ensures alignment with the company's centralized finance structures across Kuehne + Nagel US. The role will drive financial decision-making and operational efficiency, while directly reporting to the Southeast US Regional Vice President and functionally reporting to the CFO of the USA.
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Attend training classes sponsored by American Contract Compliance Association (ACCA) Note: ACCA’s comprehensive training program provides a unique opportunity to study among nationally recognized experts in their respective fields.
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Support compliance with the National Health Council, GuideStar, MS International Federation and BBB guidelines. Counsel will also draft and monitor compliance with Society policies and provide legal support for those policies, conduct legal research and other projects as assigned.
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Job SummaryThe Tax Senior Manager, SALT - Unclaimed Property is responsible for advising clients of the tax implications and other accounting related matters that affect their business objectives, with an emphasis on unclaimed property compliance and consulting.
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compliance job Company: Walmart in Atlanta, GA
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