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In this crucial role, you will provide anti-money laundering (AML) Compliance support to agents of Western Union to build programs that are in compliance with the Bank Secrecy Act (BSA), USA Patriot Act, and other anti-money laundering laws as they apply to Money Services Businesses.
$105,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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This position is responsible for company policy and processes for food labeling compliance and is a subject matter expert on FDA Labeling Laws, 21 CFR Regulations, Canadian food regulations (SFCA and SFCR), allergen labeling, ingredient substitutions, non-GMO, product claims, food additives, flavors, and regulatory labeling processes.
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Compliance or Risk Management certifications such as CAMS, CIPP, or CRCM, or ability to obtain recommended certifications within 12 months. As a Retail Compliance Manager on our Global Compliance & Risk team, you will primarily be responsible for overseeing day-to-day Compliance activities at our retail sportsbook location in Chicago, IL. This person will manage onsite Compliance processes, while establishing and maintaining collaborative relationships with retail operations, regulators, and partners.
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Keyword: Cyber, Security, Compliance, I PCI, NIST, ISO, Compliance Manager, Google VPC, AWS Cloud, CISA, CISM, CISSP, AWS, Security Administrator. Applied knowledge of technologies for data mapping, risk assessments, third party risk management, compliance tracking, security controls management.
$90,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Argonne National Laboratory (ANL) is looking for a Senior Regulatory Compliance Specialist to join our team! Communicate with senior management on compliance issues, safety, and security performance issues at Argonne and elsewhere in the DOE complex.
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Reporting to the US AML Investigations Director, the AML Investigations manager will be responsible for overseeing and managing all aspects of financial crime investigations within their team, ensuring compliance with regulatory requirements and company policies and collaborating closely with senior management and other departments within CIBC.
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Professional Engineering (PE), Certified Safety Professional (CSP), Certified Environmental and Safety Compliance Officer (CESCO), and/or Certified Hazardous Materials Manager (CHMM), or the like preferred, and/or relevant demonstrated professional experience.
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Under the direct supervision of the Vice President of Human Resources (VP of HR), the Human Resources (HR) Compliance Specialist, is responsible for providing HRIS expertise and analytical reporting regarding regulatory and licensing requirements in accordance with agency, state and federal regulations.
Full-timeExpandApply NowActive JobUpdated 20 days ago - UpvoteDownvoteShare Job
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Now hiring a QUALITY & COMPLIANCE MANAGER to join our team at Abraxas Youth & Family Services in the Chicagoland area to oversee Licensing & Accreditation our Southwood Interventions & Woodridge Interventions programs.
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5-7 years of tax experience, including sales and use tax, income tax from (a) public accounting firm, or (b) corporate taxation, ideally, in a multi-state, multi-unit consumer-facing business.
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Identify, document and recommend client technological business requirements for sales, use and telecommunications tax compliance processes and system improvements. Review sales, use and telecommunications tax data received on a monthly basis from KPMG compliance clients to determine if it is in the proper format for input into KPMGs mechanized tax processing systems.
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As the Operations Program Manager for Global Compliance Quality Control at Coinbase, you'll lead the charge in combating money laundering and ensuring that we meet our mission to make cryptocurrency accessible to everyone.
$180,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Establish an IT Governance Risk & Compliance program. Develop and manage the strategy and applicable roadmaps for the IT Security and Governance, Risk & Compliance program. Strong knowledge and experience with related risk and compliance frameworks – PCI, CCPA, SOX, NIST CSF, CIS.
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You will establish the strategic and tactical focus for the second line IT assurance team, ensuring alignment with the overall enterprise risk management framework and compliance priorities. As a partner and trusted advisor to Technology and Information Security, you will participate directly with business unit leadership in establishing strategic direction and business plans and help align the initiatives undertaken by Risk and Compliance with the business’s strategic operating plans to ensure appropriate assurance.
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The Manager, reporting to the VP, Safety Compliance, ensures compliance to company policies as well as state, and federal regulations in the areas of driver screening, drug and alcohol testing, ongoing qualification (training and certifications), and maintenance of State/Provincial and DOT required compliance records.
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Title: tax compliance Company: Clarity Ai in Hinsdale, IL
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