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Document compliance programs and support corporate reporting of the same. Knowledge and/or experience with all aspects of a robust compliance program including antitrust, data privacy, anti-harassment, human rights, fraud prevention, trade.
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In the role of Senior Treasury Analyst Systems & Compliance located in Milwaukee, Wisconsin, you will be a member of our Treasury and Global Business Services team reporting to the Global Treasury Manager you will be responsible for ensuring accurate market data for the Treasury Management System (TMS) and valuing all derivatives globally Additionally you will be responsible for handling compliance activities.
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Partner with ERISA counsel and vendors to ensure compliance requirements meet or exceed for all retirement plans including providing guidance regarding new or existing DOL and IRS regulations relating to plan audits, financial reporting, government form filings (e.g., Form 5500), funding notices (SAR/AFN) and reporting, SPD/plan amendments etc.
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Develop, implement, and maintain a comprehensive GRC program to ensure compliance with relevant laws, regulations, and industry standards (e.g., HIPAA, PCI DSS). Prepare reports and presentations for senior management, highlighting compliance status, risk exposure, and recommended actions.
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You contribute to Veolia’s success by overseeing implementation, compliance, legislative changes, analysis, plan management, administration support, vendor management, RFP & integration, relevant projects and communication of all retirement & financial benefit plans including, but not limited to, 401(k), pension, nonqualified programs, life insurance and retiree medical.
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Monitors and enforces appropriate and consistent application of the IT General Control Framework - plans, organizes, and executes control monitoring and testing in a manner that meets reporting deadlines, performs impact assessments when weaknesses are identified, and provides training to various IT and business teams on proper application of IT controls to improve the company's overall compliance posture.
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Ensure products have been reviewed, tested, and assessed against compliance with federal, state, and International standards; and/or product safety best practices. Position Description As an Electrification Product Compliance Engineer, your goal is to work with international industry and government organizations to understand and help shape regulatory standards in addition to working with development teams to translate regulatory requirements into actionable product goals.
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They will also manage the Regulatory and Compliance and Regulatory Reporting teams within the General Counsel department while providing advice and counsel on a wide range of corporate and insurance regulatory compliance matters for the Group’s regulated insurance entities.
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Maintains compliance with all OSHA, Faith Technologies, and customer-specific safety requirements along with immediately identifying, correcting, and/or reporting any unsafe acts, conditions, or incidents in a timely manner.
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Coordinates with third party compliance reporting vendor to draft affirmative action plans and oversees plan execution for the organization; Coordinates with third party compliance reporting vendor to draft and submit EEO-1 and pay transparency reports.
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Experience with Enterprise Mission Assurance Support Service (eMASS), Security Technical Implementation Guides (STIGs), Security Content Automation Protocol (SCAP), Assured Compliance Assessment Solution (ACAS), Ports, Protocols and Services Matrix, Vulnerability Remediation Asset Manager (VRAM), and Host-Based Security System.
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2-5 years of experience in a national law firm or corporate legal department, preferably with a focus on compliance and/or internal investigations and government enforcement. Assume a leadership role in conducting internal compliance investigations, including preparing for and conducting witness interviews, document review, and analysis.
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As an Anti-Money Laundering (AML) Compliance Officer II you will assist the Senior AML Compliance Officer by developing, implementing, and maintaining all processes for the organization's Title 31 AML Compliance Program.
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We work with companies funded by the best investors including Sequoia Capital, Lightspeed Ventures, Tiger Global Management, A16Z, Accel, DFJ, and more. Tech Stack: Python/Django and Postgres (Backend), Vue (Frontend), React Native (Mobile), AWS (Hosting.
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We are a team of strategic business stakeholders who establish the CHC Fit-for-Purpose EBI Program to address CHC business needs and ethics, compliance and privacy risks and who drive cultural transformation enabling fast ethical decision-making and accountability.
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tiger reporting compliance jobs in Milwaukee, WI
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