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Job Title/High Level Position Summary:Senior Information Security Engineer – SOX Compliance Lead is responsible for the planning, design and build of security architectures; oversees the implementation of network and computer security and ensures compliance with corporate cybersecurity policies and procedures.
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This hire will join the firm's compliance team in the assessment, development, implementation, and testing of compliance programs for our clients in the alternative and traditional investment sector, including private equity, hedge, and venture capital fund managers, in addition to providing Regulatory Exam support and outsourced Chief Compliance Officer (CCO) functions.
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Performs analysis to show compliance with Current and Future NERC CIP Standards. Works with the Oncor CIP Compliance Management team on preparation of audit responses to inquiries and. Assists the Oncor CIP Compliance Management team during internal and external audits.
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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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Assists the Compliance Director, Chief Compliance Officer and/or the BSWH Law Department, to respond to federal, state and internal investigations, overseeing project direction for timelines and regulatory compliance, maintaining project documentation, government correspondence and project database.
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Financial instruments product knowledge, accounting experience or Consumer Compliance experience (a Financial Engineering qualification, CFA, PRMIA/FRM qualifications or CPA, CRCM) Prior experience in compliance, product controllers, legal, regulatory, audit or risk management functions in the firm’s various businesses, e.g., consumer banking, asset or wealth management and/or global banking and markets businesses.
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Trinity Industries is hiring an IT Governance, Risk, and Compliance Manager in our Dallas, TX office. The IT Governance, Risk, and Compliance (IT GRC) Manager functions within the Information GRC (IGRC) team, reporting to the Senior Director of IGRC within the Information Risk Management organization.
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Previous experience working in a consulting or professional services environment Minimum 5 years of Regulatory Compliance experience with banks (REG B, C, Z, RESPA, HMDA, OFAC, BSA/AML) Experience working for the FDIC, CFPB, OCC or financial agencies with banking or as a compliance officer.
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Cyber Security Governance Risk and Compliance Manager page is loaded. Cyber Security Governance Risk and Compliance Manager. A bachelor's degree in computer science, information systems, cybersecurity, or a related field, and a minimum of five years of experience in cyber governance, risk and compliance, or a similar role.
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The Indirect Tax Accounting and Compliance Manager will report to the Tax Director and will facilitate the accounting for global indirect tax activities in addition to assisting with management of global indirect tax compliance.
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Requirements: Enrolled in a Law Degree (J.D. / LLM) program or a related field (e.g., Business Administration, Finance, Compliance). Regulatory Compliance Analyst (Intern)Are you a detail-oriented individual with a passion for corporate compliance.
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Stay abreast of current trends in data management, compliance testing and developments concerning BSA/AML/Sanctions, fraud schemes, and information security issues. You will be instrumental in the execution of testing of Compliance systems and tools in accordance with GFCD’s global testing plan.
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The Infusion and Pharmacy/Specialty Pharmacy Compliance Director will be responsible for directing foundational and strategic compliance responsibilities with consistent excellence that support the team and management.
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The Compliance Manager will report to the Chief Compliance Officer of AlTi’s U.S. Wealth Management Division. Implement and enforce the firm’s compliance policies and procedures, including overseeing Code of Ethics compliance for employees.
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The Child Nutrition Quality Compliance Coordinator is responsible for assisting the Program Manager with the compliance of all feeding programs including Child and Adult Care Food Programs (CACFP) and Summer Food Service Programs (SFSP.
$46,000 - $48,000 a yearFull-timeExpandApply NowActive JobUpdated 11 days ago
Title: compliance Company: Metropolitan Bank Holding in Dallas, TX
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