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1.5+ years of relevant working experience focusing on Anti-Bribery and Anti-Corruption in Compliance, Ethics, and/or Risk Management, preferably in the technology industry. Drive and support global anti-bribery and anti-corruption compliance strategy and ensure that company-wide compliance programs are implemented globally with effective monitoring,and coordinate with regional compliance teams to adopt regional programs or guidelines, if needed.
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Certified Anti-money laundering Compliance Specialist (CAMS) The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
$168,700 a yearFull-timeExpandApply 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.
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Financial compliance experience or experience within a post-award or grant and contract accounting office. M&O is responsible for developing and maintaining internal monitoring, reporting, and auditing processes in support of lifecycle sponsored programs compliance, with a focus on financial compliance.
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Accordingly, if the position does require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to you by Talent Acquisition if an offer is made.
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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.
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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 Compliance Quality Assurance Specialist works under the Quality Assurance Officer as well as with the Financial Intelligence Unit (FIU) Investigations Director, the Deputy OFAC Officer, and the Head of the Customer Intelligence Unit (CIU.
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The Compliance Auditor Consultant will be paid on a DAILY RATE and will be required to be on site 3 days/week. The Compliance Auditor Consultant will perform preliminary assessments of the audited activity and its internal control framework.
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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 10 days ago - UpvoteDownvoteShare Job
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Gasoline Environmental Compliance Specialist. Keeps abreast of and ensures compliance with applicable Federal, State and local regulations and requirements, including, but not limited to, UST programs, Environmental Protection Agency (EPA), Clean Air Act, Department of Health related to the operation of UST and dispensing systems, Resource Conservation and Recovery Act (RCRA), SARA Title III, Tier 2, Clean Water Act and Cathodic Protection.
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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. ● Active Certified Anti-Money Laundering Specialist (CAMS) designation (preferred) or.
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The Product Compliance Strategy Director will also establish governance controls for compliance tech stack to align with the company's Model Risk Management framework, working in collaboration with cross teams including Compliance & Legal functions.
$200,000 - $250,000 a yearFull-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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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.
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JCW is working on an exciting search for an experienced US Trade Compliance Director. 10+ years of Import/Export Compliance experience in a global corporation, with 3+ years of leadership/managerial experience.
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Title: compliance specialist Company: State Of Georgia in Newark, NJ
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