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Experience in ERM, operational risk, IT/cyber risk, model risk, or other function assessing risks, or experience in other assurance functions (e.g. internal audit, compliance, fraud mitigation, etc.
$88,400 - $140,000ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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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.
ExpandApply NowActive JobUpdated 27 days ago - UpvoteDownvoteShare Job
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The Assistant Manager, Trade Compliance is a member of the team responsible for the classification of the brands skus, maintenance of the HTS and duty in the brand’s ERP, liaison with USCBP on issues/request, insure brokers are following outlined procedures and support the compliance of all regulations from USCBP and partner government agencies.
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Work collaboratively with the Chief Data Office, Chief Information Security Officer and other internal stakeholders across governance forums, strategic projects and engagements to drive the execution of the global privacy compliance program.
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Demonstrating intimate knowledge about designing and implementing data-driven analyses to monitor for compliance with regulations and standards, such as anti-corruption laws, data privacy regulations, and industry-specific regulations.
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Excel in developing strong client relationships, drive client dialogue both at CCO/CFO/COO and at CAMLO level, and in shaping and delivering value-led compliance projects. Well versed in global industry leading ecosystem technologies & tools, automation, AI and analytics plus already have a proven track record of implementing digital compliance solutions.
$131,100 - $369,800 a yearFull-timeExpandApply NowActive JobUpdated 30 days ago - UpvoteDownvoteShare Job
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Minimum 8 years' experience at a law firm and or corporate legal department with a focus on product safety or product liability, product warranty, regulatory compliance and general commercial litigation.
$150ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Moreover, having prior experience in the security industry, certifications in AMAG Symmetry, Genetec, and Commend, familiarity with NERC CIP compliance, and advanced knowledge of Microsoft Office Suite, especially Excel, will further enhance your success in this role.
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Ensure proper execution of technical controls associated with regulatory compliance programs including NERC CIP, SOX, BPU and FERC Affiliate Restrictions. Prior experience with NERC CIP compliance.
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The UC San Diego Office of Ethics & Compliance (OEC) serves as an independent, objective internal resource responsible for coordinating and monitoring the University's ethics, compliance and enterprise risk activities.
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As a member of the Sales, Product and Client Experience team the Treasury Product Manager will collaborate with commercial business, retail branches and treasury sales team, technology, marketing, treasury operations, legal, compliance to develop new or manage and enhance current products and services that will enable/introduce next generation Treasury Management solutions.
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Hazwoper Supervisor & Trainer, Hazmat Supervisor, OSHA Compliance, Radiation Safety Officer, Asbestos Supervisor, HazCom Trainer, TSCA Coordinator, Loss Management, and PSM training are a plus. Responsible for executes the planning, design and implementation of the Corporate Personal Safety & Industrial Hygiene and Loss Control programs to ensure compliance with all state, Federal and corporate regulations, policies and procedures.
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The Compliance Analyst role is a member of the PGIM Fixed Income Regulatory and Distribution Compliance Team, which is embedded directly in the PGIM Fixed Income business and interacts with mainly with the Client Advisory Group, which includes sales, consultant relations, product support, client management, and marketing teams.
$83,400 - $124,100 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Open to East or West Coast (NJ or LA Area) 120k 140k M-F, 8:30am 5:00pm Job Overview: The DOT Compliance Director plays a pivotal role in ensuring the company's operational fleet drivers and vehicles adhere to company policies, State, and Federal regulations.
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Basic proficiency with at least one statistical programming language (e.g., Stata, R) and familiarity with extracting data using SQL. Basic comprehension of BSA/AML compliance. Your role as Market Intelligence Associate: · Provides real-time monitoring and analysis of developments in the global USD wholesale banknote market to identify risks to market functioning and sanctions compliance.
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compliance job in Montclair, NJ
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