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This role reports to the Managing Director of Information Systems and Security and is tasked with building a compliance framework and establishing companywide policies. We are seeking a collaborative, adaptable, and highly knowledgeable individual to join our team as a Compliance Analyst.
ExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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The Environmental Specialist will provide technical and administrative support for the environmental compliance programs at BerQ’s renewable natural gas (“RNG”) project sites. Prepare, interpret, and submit environmental permit applications for renewable natural gas projects and prepare compliance reports associated with permits.
ExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Maintain and update as needed Ergomotion’s Customs Compliance Program and Policies, including managing and updating Ergomotion specific Customs Compliance Manual and oversee Department SOP’s for Import/Export Compliance.
ExpandApply NowActive JobUpdated 27 days ago - UpvoteDownvoteShare Job
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Manage the execution and administration of various U.S. and non-U.S. compliance initiatives and tasks, including, for example, administering the AML/KYC/KYB program, (including transaction monitoring and investigations), and maintaining the comprehensive compliance calendar and compliance exception documentation.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Assists the court parties in all compliance/noncompliance inquires and matters. Provide timely and accurate notification to the court about participant non-compliance (when participants are missing/absconded, fail to report, and are rearrested.
Part-timeExpandApply NowActive JobUpdated 28 days ago - UpvoteDownvoteShare Job
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Provide technical support to corporate compliance programs relating to National Pollutant Discharge Elimination System (NPDES) and Spill Prevention, Controls, and Countermeasures (SPCC); facility Stormwater Maintenance Agreements and stormwater assets; Drinking water/Public Water Supply compliance; wastewater discharge permits; and environmental due diligence.
ExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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The role requires expertise in BSA/AML, OFAC/Sanctions, regulatory compliance, and strong communication skills to effectively liaise with stakeholders and ensure timely completion of audit plans.
$50 - $60 an hourTemporaryExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Reporting to the Citywide Chief Information Security Officer (CISO), the Deputy CISO for Governance, Risk & Compliance (GRC) provides leadership, executive support, strategic and tactical guidance, and complete execution for the GRC program for Cyber Command.
$97,830 - $220,000Full-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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This position is an experienced, senior level, hands-on technical lead, performing cyber security incident response functions and maintaining systems, while providing technical guidance to the team.
$114,500 - $188,100 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Experience working with one or more technology platforms in the financial services compliance or financial crime domains (e.g., Nice Actimize, Oracle Mantas, Pega, Fircosoft, Refinitiv Work-Check One/ LSEG.
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Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high-stakes projects.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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You will work as part of a small Compliance team conducting SAM alert investigations on intermediary wire transaction monitoring, performing basic data collection and analysis, and assisting the BSA/OFAC Officer in carrying out daily BSA/AML/OFAC tasks.
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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 8 days ago - UpvoteDownvoteShare Job
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Knowledge of third-party risk management and/or corporate compliance (Volcker Rule, Regulation W, FATCA) preferred. Must have completed most of the requirements towards earning the ABA Certified Regulatory Compliance Manager (CRCM) certification.
ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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The Federal Compliance Officer is the primary interface with the Defense Contract Audit Agency and Defense Contract Management Agency for all compliance matters. As business strategies change, the Federal Compliance Officer will need to advise on CAS disclosure changes, review and defend cost impacts with DCMA, identify areas of risks and ensure execution of all CAS related changes in IBM’s tools and processes.
$169,000 - $255,000 a yearFull-timeExpandApply NowActive JobUpdated 30 days ago
compliance job in Newark, NJ
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