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The Assistant Director of NCAA Compliance implements and consistently improves upon Tulane’s comprehensive NCAA compliance program to ensure policies, procedures and protocols of the Athletics Compliance Department are effectively ensuring the integrity of Tulane’s Intercollegiate Athletics Program.
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The Prevention of Sexual Abuse (PSA) Compliance Manager is responsible for the preventative education, detection, management, reporting, implementation, and compliance with the HHS Interim Final Rule (IRF): Standards to Prevent, Detect, and Respond to Sexual Abuse and Sexual Harassment Involving Unaccompanied Children (45 C.F.R. Part 411) in order to prevent and respond to sexual abuse and harassment involving Unaccompanied Children (UC.
ExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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As an IT Compliance Analyst, you will play a crucial role in overseeing IT and business operations and help ensure regulatory compliance. We are seeking a highly motivated and detail-oriented IT Compliance Analyst to join our dynamic team at ASSA ABLOY Americas Residential.
ExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Compliance Management: Ensure the Mission System complies with cybersecurity standards and regulations such as NIST (National Institute of Standards and Technology) Cybersecurity Framework, Risk Management Framework (RMF), Federal Information Security Management Act (FISMA), and US DoD and Coast Guard cybersecurity policies.
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Define and implement a process for reporting to management the status of BSA/AML/OFAC/CTR regulatory compliance, including the details of any identified BSA/AML/OFAC/CTR issues and the corrective action taken.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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The Compliance Manager of the South Yuma County, AZ Landfill will ensure compliance with environmental regulations for air and water quality, and solid waste facility permitting, at the municipal solid waste South Yuma County Landfill, located in Yuma County, Arizona.
ExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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The NERC CIP Compliance Analyst is responsible for providing compliance oversite, guidance, and direction necessary to maintain compliance with North American Electric Reliability Corporation Critical Infrastructure Protection program.
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The BSA Compliance Associate will be responsible for supporting the bank’s BSA / AML. Sanctions compliance, Know Your Customer (KYC), and transaction monitoring review. Compliance with all applicable BSA/AML and OFAC rules and regulations in each business.
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This position reports to the Associate Athletic Director, NCAA Compliance. One (1) year of directly related NCAA compliance experience. Two (2) years of directly related NCAA compliance experience.
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Ensures corporate, line of business, functional, and programmatic compliance with all U.S. export/import laws and regulations, to include the ITAR, EAR, CBP, FTR and other applicable federal government regulations.
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Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry.
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The BSA Compliance Analyst performs various quality controls reviews and monitoring pertaining to the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Program, OFAC, and Customer Identification Program compliance using industry standard and regulatory guidance to ensure the Bank's compliance efforts are maintained on a daily basis.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Business Systems Analyst 3 - IT Governance Risk Compliance page is loaded. Business Systems Analyst 3 - IT Governance Risk Compliance. Business Systems Analyst 3 - IT Governance Risk Compliance page is loaded.
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Firm Advice has a great opportunity for an Export Compliance Attorney to join an international, household name conglomerate with this temp / contract / interim to possible hire opportunity. You will prepare relevant policies, provide advice on export issues, lead internal reviews and necessary remedial action, provide ongoing training, respond to compliance questionnaires and negotiate compliance related clauses in contracts, conduct due diligence on third parties as well as for travel, gift, entertainment, donation, and sponsorships.
ExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Proficiency in information security domains, including policies and standards, risk and control assessments, access controls, regulatory compliance, technology resiliency, risk and control governance and metrics, incident management, secure systems development lifecycle, vulnerability management, and data protection.
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verity compliance jobs in New Orleans, LA
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