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Our Internal Audit team helps clients effectively manage the risks of their business and transform their internal audit and regulatory compliance programs. From reviewing organizational activities in an operational audit to helping a client go public by assessing their compliance with the Sarbanes-Oxley Act, you will help our clients improve the effectiveness of their risk management, governance, and internal control processes.
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Assist General Counsel in advising the business on existing investors’ legal and compliance-related requests. As the Chief Compliance Officer, you will be responsible for developing, implementing, and overseeing the company's compliance program.
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Courses may include the following: Human Sexuality; School Counseling; Theories In Counseling; Professional Orientation & Ethics in Counseling; Advanced Ethics & Professional Issues in Counseling; Helping And Counseling Skills; Research Methodology For Practitioners; Multicultural Counseling; Dysfunction In Human Behavior and Social Organizations; Career Development; Life Span Development; Developmental Psychopathology; Family & Couples Interventions; and Addiction Counseling.
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The General Counsel / Chief Ethics and Compliance Officer is the senior-most legal executive in the organization, responsible for providing strategic legal guidance on a global scale to the executive team and Board of Directors on a host of corporate and commercial matters.
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IGA and SailPoint Compliance Standards: Possess in-depth knowledge of IGA and SailPoint compliance standards and best practices. Collaborates with business and technical stakeholders to integrate SailPoint Identity IQ into various software applications to support efficient IGA operations and compliance with security standards.
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Oversees all NAGPRA reporting and compliance, to include: tracking and data entry for all NAGPRA communications and actions, inventory of NAGPRA eligible items housed at TARL, and paperwork and documentation in accordance with federal law.
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If you're ready to join our efforts to serve our fellow Texans by helping electrical, water, sewer and telecom utilities attain and maintain compliance, we would love to hear from you.
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Experience advising on cybersecurity and/or information security statutes, regulations, and compliance frameworks, including FISMA, DFARS, NIST, and CMMC. Partner effectively with other groups in the Legal and Compliance Organization to deliver effective and comprehensive legal support to business stakeholders and assist in the development and implementation of policies and procedures for compliance with government contracting requirements.
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Strong knowledge and experience with Client laws, regulations, and related compliance requirements; MSB or eCommerce environment a plus. The position of FIU Investigator will be responsible for conducting timely, special and complex investigations related to suspected money laundering, terrorism finance, or other related financial crimes, cultivating analytic trends and typologies unique to payments services and associated with online marketplaces, and drafting suspicious activity reports as appropriate.
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Experience with SEC and/or FINRA compliance. Assists with directing and planning TTSTC’s legal and compliance activities; interpreting laws, regulations, and rules; preparing legal documents; rendering legal advice and counsel; consulting with attorneys; coordinating the drafting and negotiation of contracts; and drafting bills for legislative consideration.
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5+ years combined work experience and/or advanced education in developmental psychology, social science, lifespan development, minor safety and wellbeing policies, behavioral or social science, and preferred experience in content policy, brand safety, tech policy, public policy, social media, and/or Trust & Safety.
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Senior Data Scientist – Denver, CO - Austin, TXEnterprise Risk and Compliance is looking to continue to evolve its best-in-class risk and compliance technology program in the areas of transaction monitoring, screening, reporting and overall risk management.
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We work collaboratively with our clients and with each other to produce the best possible results for our clients and their families. Legal representation may be before the the Immigration Court (EOIR), the Board of Immigration Appeals (BIA), Administrative Appeals Office, in custody matters before Immigration and Customs Enforcement (ICE), Asylum Office, State and federal courts, Department of State, agencies within the Department of Homeland Security (DHS), and in credible/reasonable fear interviews and applications for affirmative relief before United States Citizenship and Immigration Services (USCIS.
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Supervises instructs and evaluates the performance of the Social Work Assistant (BSW) to assure that all medical social services are provided to patients in compliance with Company, government, and professional standards.
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Maintains professional judgment and conduct that is complimentary of the ARRT Code of Ethics and St. Davids Healthcare Values. Our services include a nationally accredited oncology program with the area's only adult Transplant and Cellular Therapy Program; advanced trauma care with a Level II trauma center; comprehensive cardiac, stroke and orthopedic programs; full-service maternity and newborn care; and two full-service emergency centers in the communities of Bee Cave and Bastrop.
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ethics and compliance jobs Title: produce Company: Walmart in Austin, TX
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