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Consult with the ICN leaders, professionals, and various Risk & Brand Protection compliance groups (Anti-Corruption, Cyber Security, CoRe Procurement, etc.) Critically review business relationship submissions in the Third Party Risk Management Gateway, the system used to clear potential business relationships within specified time frames.
$135,800 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Regulatory Compliance: Stay updated on relevant laws, regulations, and industry best practices related to third-party risk management. Knowledge of and experience with third-party risk management governance, policies, and organizational structures.
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Strong understanding and knowledge of financial industry technology standards, compliance requirements, and experience working with audit and regulatory bodies. Mid-level experience of the AWS Cloud platform core foundational native services and expertise in the Big Data & AI first party services such as AWS Glue, Amazon Athena, Amazon Kinesis, Amazon QuickSight, Crawlers.
$55,107 a yearFull-timeExpandApply NowActive JobUpdated 26 days ago - UpvoteDownvoteShare Job
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Proficient in Microsoft Office and ability to learn and use various other NFIB programs and software for PAC compliance, Campaign Finance Reporting, Expense Reporting, Member Database, etc. The National Federation of Independent Business (NFIB), the nation's largest small business advocacy organization, looks to hire a State Director to join its State Government Relations team in Minnesota.
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5+ years of experience in risk management (includes compliance, financial crimes, operational risk, audit and legal). This team member will work with teams across CSBB, along with partners across FCRM, Compliance, Control, Audit, and Legal regarding risk management.
$300,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Manager ensures the Representative Payee Team carries forwards its duties in compliance with Social Security, SSI, and State of Minnesota conservator program rules and in compliance with the law.
$85,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Work with other members of the Legal Department on a variety of legal matters, such as data use, nondisclosure agreements, and business associate agreements, technology licensing, intellectual property, mergers and acquisitions, compliance, and dispute resolution as assigned by Associate General Counsel.
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Position summary Merjent, Inc. (Merjent) is seeking a full-time Senior Endangered Species Act (ESA) Compliance Biologist with expertise in federally protected species to join our team of dedicated consultants.
$119,000 - $152,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Due to compliance with U.S. export control laws and regulations, candidate must be a U.S. Person, which is defined as, a U.S. citizen, a U.S. permanent resident, or have protected status in the U.S. under asylum or refugee status.
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Certifications demonstrating privacy compliance expertise (e.g., CIPP, CIPM) You will work closely with the Privacy Compliance Director and Chief Privacy Officer's organization to oversee the operational aspects of the global privacy program, and assist with implementing compliance controls imposed by governmental, industry, contractual, and/or 3M internal Standards.
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The Senior Manager, CUSO Financial Crimes will support the Combined U.S. Operations ("CUSO") Financial Crimes in executing an aligned approach to regulatory compliance management, operational risk, and reporting functions.
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Compliance with Residential Care Center (RCC) and Community Based Residential Facility (CBRF) (Required for Residential Inpatient programs, preferred for all levels of care). Demonstrate understanding of Joint Commission, State, and other regulatory agency compliance regulations.
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This role will regularly participate in cross-functional teams and interact with multiple departments including Product Management, Marketing, Digital Experience, Sales, Compliance, Legal, Investment Accounting, Investment Operations, and Investment Management.
$122,145 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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In this role, you will utilize your customs/trade expertise to perform trade compliance activities in areas such as risk assessment, valuation reviews, customs compliance programs and regional/global customs (export/import) compliance improvement projects.
$135,300 a yearFull-timeRemoteExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Possess CISSP certification (or similar) and be knowledge of national and international regulatory compliances and frameworks such as ISO, SOX, BASEL II, EU DPD, HIPAA, and PCI DSS. Experience with implementation and operational use of GRC toolsets (Governance Risk and Compliance.
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sox compliance party jobs Title: audit manager in St Paul, MN
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