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This individual will be a subject matter expert to contribute pipeline operational knowledge and experience to assist with oversight of Company compliance with federal and state pipeline safety regulations.
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Providing guidance and advice on compliance matters, including anti-bribery, anti-corruption, sanctions, conflicts of interest, gifts and entertainment, internal investigations, information governance/records management, and.
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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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Providing guidance and advice on compliance matters, including anti-bribery, anti-corruption, sanctions, conflicts of interest, gifts and entertainment, internal investigations, information governance/records management, and competition/antitrust.
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Relating to “core Compliance” topics as defined by thyssenkrupp’s Compliance Program – viz., antitrust/competition law; antibribery law, lobbying, and similar laws relating to corruption prevention; foreign trade law (in particular, export control and economic sanctions); data privacy/protection; and prevention of money-laundering and terrorist financing.
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At least 3-5 years of work experience in Information Security, IT general controls, IT compliance, IT Assessments and/or IT audit experience as well as knowledge and understanding of governance, risk, compliance.
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Enter correct information and forward accurate and timely 50058 form to the Asset Management’s Operations and Compliance Manager for submission to HUD. The purpose of this position is to work with the Operations and Compliance Manager to provide operational, administrative, statistical, compliance and technical support to the Detroit Housing Commission’s (DHC) Asset Management Department’s operation of the Low-Income Public Housing Program (LIPH Program.
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BRIEF POSITION SUMMARY: The Governance, Risk and Compliance (GRC) Security Compliance Manager works with functional and business leads to understand security and compliance requirements for a variety of initiatives, translate those requirements into effective, but flexible processes that ensure compliance while minimizing burden on the product development lifecycle, and create related documentation for a wide variety of audiences.
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Liaison with global IT in regions and central functions for risk and compliance related topics (internal controls, data governance, risk management, GRC tools, etc.) Cross-functional support and assistance to Ethics & Compliance and other risk functions within Lear for the coordination and governance of policies and compliance activities.
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Certified in Healthcare Compliance (CHC), Certified Health Privacy Compliance (CHPC), Certified Compliance & Ethics Professional (CCEP), Certified Internal Auditor (CIA), Certified Public Accountant (CPA.
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Responsible for corporate global alignment of, education, training, program development, implementation, maintenance and audit of customs compliance, free trade agreements, export control, trade compliance and CTPAT.Global oversight of Global Trade Compliance and Brokerage/Customs Activities and interpretation of applicable regulations and regulatory trade requirements.
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Approve in-house files for all LIHTC Villages to ensure Section 42 compliance in accordance with PVM policy and HUD/MSHDA regulations. Approve in-house files for all HUD Villages to ensure Section 8 and 202 compliance.
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Excellent understanding of DevSecOps practices and integrating security and compliance throughout the software development lifecycle. We are looking for a talented and experienced Principal Software Engineer to serve as our Compliance Architect for our teams.
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Certified Regulatory Compliance Manager (CRCM), Certified Risk Professional (CRP) and/or Certified Internal Auditor (CIA) desirable. Act as gatekeeper for all assigned policies, tracking compliance advisor updates and additional stakeholder (enterprise risk, legal and business units) reviews.
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The Compliance Team Lead will further assist with maintaining and ensuring quality in Huntington's compliance-related Enterprise Risk Management System records, assist in development and maintenance of compliance testing procedures, tools and templates, development and maintenance of the annual testing plan and provide technical compliance assistance including researching and root cause analysis of compliance related findings.
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Title: compliance Company: Quantum Technologies in Hazel Park, MI
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