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Information Security Co-ordination and administration to handle NERC CIP and SOX compliance activities. Build NERC CIP control testing procedure based on IT Environment and manage Compliance.
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Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE.
$157,000 a yearFull-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Minimum 3-5 years of experience in compliance domain (AML, KYC, ORM, Fraud Investigations or CAMS certification ). Deep understanding of regulatory compliance requirements, such as GDPR, HIPAA, PCI-DSS, etc.
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The Compliance Vice President will be responsible for maintaining the Firm’s compliance policies and procedures that are part of our robust compliance program across all business lines including but not limited to Trading, Lending, and Asset Management, focusing on various aspects of KYC (Know Your Customer) and AML (Anti-Money Laundering) activities.
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Compliance: Financial Crime - AML, KYC, Sanctions, Transaction Monitoring; Fraud, consumer protection. Developing and advising on risk operating models, data strategy, business and IT risk frameworks and compliance standards.
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The Compliance Analyst will report to the Sr. Information Security Manager (Governance, Risk, and Compliance) to lead and support compliance program initiatives focusing on ensuring ongoing compliance for the organization.
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As the International Trade Compliance Director, you have the primary responsibility to respond and manage all inquiries and challenges from Customs Authorities. Utilize your International Trade Compliance expertise in a manufacturing and distribution environment to lead a global Trade Compliance team.
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Association of Certified Anti-Money Laundering Specialist (ACAMS) or Certified Regulatory Compliance Manager (CRCM) designation preferred. You will be responsible for coordinating with the Director of Compliance & BSA Officer the development, implementation, and administration of the Bank Secrecy Act (BSA) Compliance program.
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IT Compliance Analyst (GRC) We are seeking an IT Compliance GRC Analyst to lead internal, vendor-managed, and cloud-hosted application access reviews to ensure access appropriateness. Job Title - IT Compliance (GRC) Analyst.
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Minimum of 5 years of experience in IT compliance, Data Governance, risk management, and technical security, with a strong focus on PCI DSS. Lead PCI DSS (Payment Card Industry Data Security Standard) compliance efforts, including annual assessments, audits, and reporting.
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Experience in common compliance practice areas for global companies, encompassing ethics, anti-corruption, antitrust, conflicts of interest, data privacy, and corporate investigations. You may also be responsible for directly handling other legal and compliance matters including, but not limited to, Ethics & Compliance internal investigations, policies, and reporting to the affiliate's board of directors on compliance matters.
$190,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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The Indirect Tax Compliance Manager will report to the Tax Director and will assist with management of global indirect tax compliance. You have indirect tax compliance experience including VAT/GST/Sales and Use preferred.
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Design, implement, and manage technical security controls to protect sensitive data and ensure compliance with PCI DSS and other standards. We are seeking a highly skilled IT Compliance, Data Governance, and Risk Management Specialist with a strong technical security background and extensive experience in PCI (Payment Card Industry) Compliance to join our team.
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10+ years of relevant experience with NEPA compliance, environmental permitting, technical report writing, or project management. In this role youll have the opportunity to join our interdisciplinary team to manage projects related to National Environmental Policy Act (NEPA) compliance, state-level equivalent reviews, and environmental permitting.
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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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compliance job Company: Lhh in Dallas, TX
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