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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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ICF Disaster Management division seeks an experienced professional to serve as a Compliance and Monitoring Lead. As a Compliance and Monitoring Lead, you will have in-depth experience with the Department of Housing and Urban Development’s Community Development Block Grant – Disaster Recovery (CDBG-DR) programs as well as other applicable Federal disaster recovery programs.
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The Director, Information Security & Compliance, is a key member of the technology leadership team at Invitation Homes, reporting to the VP Information Security/CISO. This position is responsible for managing a broad range of complex cyber operations, risk management and compliance activities.
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The candidate who assumes this role will lead a team of compliance professionals supporting execution of the Bank compliance management program, including risk assessments, compliance policies and procedures, training, issues management, complaint administration, regulatory filings, third party risk management and the Community Reinvestment Act (CRA.
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Stay up to date with relevant banking regulations, including Safety and Soundness, BSA/AML/OFAC, Consumer Protection, Privacy and data governance and other industry-specific compliance requirements.
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Enrolled in a Law Degree (J.D. / LLM) program or a related field (e.g., Business Administration, Finance, Compliance). Conduent is seeking a highly motivated individual to join our team as a Regulatory Compliance Analyst (Intern.
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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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The Sustainability Services Associate will be responsible for the implementation of Environmental Social Governance (ESG) strategy and practices at the property level. The Sustainability Services Associate will be assisting the Sustainability Services Manager on client ESG Program development as well as training the Sustainability Services Analyst.
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The CCO will set corporate compliance strategy in close coordination with Copart’s senior leadership. Overview:The Chief Compliance Officer will be responsible for designing, developing, and assessing the implementation of Copart, Inc.’s corporate compliance program; providing leadership and direction for compliance policies, procedures, and personnel; and promoting and supporting Copart’s culture of compliance.
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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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The Senior Global Trade Compliance Analyst performs the day-to-day management of all global trade compliance activities. The primary objective of this position is to assist the Compliance Manager with maintaining an import/export control structure consisting of operational processes and import/export documentation.
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Reporting to the SVP, Chief Corporate Ethics and Compliance Officer, the VP Corporate Compliance is responsible for planning, developing, and enforcing compliance programs for Baylor Scott and White Health (BSWH), which includes varied compliance risk-based functions and programs such as hospital regulatory compliance, provider compliance, research compliance, third party compliance and other compliance activities.
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We are currently seeking an Associate Operations Manager (Night Shift) to be located in Dallas, TX. Ensure compliance with prescribed Safety, Quality, and HR policies, including GMPs and Food Safety.
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You will refine your knowledge of the Texas Commission on Environmental Quality (TCEQ) rules/regulations (including TRRP) and USEPA regulatory requirements guidance documents while assessing environmental impacts arising from proposed development/re-development in relation to potential contaminants and environmental compliance and permitting requirements.
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The Sr. Analyst CIP Compliance position will be responsible for providing leadership, independent compliance oversight, guidance, and direction needed to maintain on-going compliance with all applicable NERC CIP Reliability Standards and internal policy in support of reliable and secure operations of the bulk power system.
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Title: compliance associate Company: Midwest Holding in Dallas, TX
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