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The Wounded Warrior Project (WWP) Community Partnerships &Investments (CPI) Grants and Compliance Manager leads and supportsefforts to implement the strategic investment and partnershipstrategy and advance WWP’s mission and vision.
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If you're excited about making a global impact as a Compliance Auditor while staying true to our Tennessee roots, read on! Your journey towards a rewarding career as a Compliance Auditor at Tennessee Distilling Group, Ltd. starts now.
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Ensure security controls that can be inherited by other systems are set up for inheritance in the department's Governance Risk Compliance (GRC) tool and draft the control inheritance statements that can be used by other systems.
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Working experience and knowledge of current Federal Clean Air Act (CAA), Clean Water Act (CWA), Resource Conservation and Recovery Act (RCRA), National Pollutant Discharge Eliminate System (NPDES), and other regulations related to environmental permits and compliance obligations is required.
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Wiley Workplace Learning Solutions is seeking an experienced, self-motivated Privacy and Compliance Specialist who possesses a unique balance of Privacy & Compliance program management skills to join our Team. They must thrive in fast-paced environments, drive innovative process changes through multiple organizations and teams, and simultaneously support several projects at once influencing a growing global organization.
$85,500 - $122,567 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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Compliance Director - Livingston Place SUPERVISOR: Health Services Director EMPLOYMENT STATUS: Exempt Non-Exempt Status JOB SUMMARY: The Compliance Director is responsible for ensuring that the community complies with relevant regulations and laws governing its operations.
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If you are experienced in export control and compliance working in a rapidly changing environment, then you will be excited about the Export Compliance Director position on our Legal and Compliance team.
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Position SummaryVersar, Inc., is seeking a Senior Security Engineer (Compliance) to support the Department of Homeland Security’s Enterprise Engineering Division (EED) within the Office of the Chief Information Officer (OCIO.
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Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers. Working knowledge/experience with virtual currency, non-US AML and regulatory compliance, fraud prevention, consumer compliance and financial safety & soundness.
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We are currently looking for a Trade Compliance Analyst to work under the leadership of our Supply Chain Manager. The Trade Compliance Analyst primary function is to determine and maintain Harmonized Tariff Schedule (HTS) classifications and country of origin certificates for parts, components, and finished products to comply fully with Free Trade Agreement (FTA) requirements; namely USMCA and CUSMA. Additionally, the Trade Compliance Analysis will be the primary contact for all logistics related activities for the site.
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Build, enhance or localize compliance programs including risk assessments, KYC, policies, procedures, internal controls, and transaction monitoring and watchlist systems; Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions, etc.
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Monitor Trade P screening performance through the District Trade Compliance Manager. Independently identify any customs compliance risks within the branch and escalate to the Customs Brokerage Manager as well as the Regional Customs Director.
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Leading analytics related to the BSA/AML compliance controls for regulatory examinations, tuning and optimization of controls. Partner with Compliance Program team and Compliance Product team to facilitate the dashboarding and reporting design conversations for AML, Sanctions and KYC controls.
$145,000 - $192,500 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Must be an experienced auditor with fundamental understanding of enterprise risk management and compliance and/or best practice frameworks sch as COSO, Sarbanes-Oxley (SOX), COBIT, etc. Facilitate sessions with internal and external personnel to effectively design methodology that: a) help audit/compliance professionals learn more about the business in order to better focus attention on the areas of highest risk, and b) identify issues and potential process exceptions.
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Identify and plan for implementation of controls for managing Privacy Compliance Risk in conjunction with Vendor Management, Records Management, Information Security, Data Governance, Information Technology, and Privacy Counsel.
$158,895 - $196,167 a yearFull-timeRemoteExpandApply NowActive JobUpdated Today
Title: compliance Company: Intoxalock in Falls Church, VA
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