Become an authority on all things IT audit and compliance. Translate business and control requirements into the design of features and enhancements in our compliance tools. At HubSpot, fair compensation practices isn’t just about checking off the box for legal compliance. ...
The Compliance Specialist, reporting to the Compliance Manager, will be responsible for reviewing and completing client audit and compliance requests. Position Title: Compliance Specialist. Maintain product knowledge and understanding basic compliance and technical requirements to address client aud...
Ensures compliance with Deringer specific policies and procedures, based on department’s specific tasks. Previous technical/compliance background and language skills are a plus. ...
Monitors operational compliance with these requirements and assists with completion of required state and federal applications, material modifications, reports, or other statutory requirements needed for operational compliance as well as corporate policies set by the Global Compliance Office Senior ...
Typical projects range from preparing air permit applications, conducting compliance audits, preparing emission reports, conducting air quality applicability assessments, program development, regulatory analysis and reporting, and database solutions for air quality compliance requirements at the loc...
As our Communication Specialist, you will capture highly sensitive information via inbound calls pertaining to confidential workplace concerns, unethical issues, and violations. ...
As the Certification Officer and Compliance Specialist, you are responsible for the maintenance and integrity of the College’s certification and verification activities while providing excellent customer service. As the Certification Officer and Compliance Specialist, you are responsible for th...
Under the general direction of the Payroll Manager, the Payroll Administration and Compliance Specialist will provide Workday reports, analysis and support to the Payroll Manager, Facilities Human Resources and Payroll teams and department customers, ensuring compliance and accuracy of payroll and l...
This position will report to the EMEA Trade Compliance Operations Senior Manager and will assist in developing and deploying company policies and processes relating to Trade Compliance matters with intermittent level of supervision. The associate in this position, as an individual contributor, is re...
Ensures compliance with Deringer specific policies and procedures, based on department’s specific tasks. Previous technical/compliance background and language skills are a plus. ...
The Program Monitoring and Compliance Specialist is primarily responsible for the nationwide monitoring and auditing compliance of the assigned programs by developing and guiding competent standards across the affiliates, and/or regional and local branches who provide these program services. Program...
Essential Job Duties and Responsibilities Daily Compliance Perform independent assessment of review of all incidents that are moving to “Close – No Action” status (aka set to ‘Approved’) Perform independent assessment of all trading day compliance overrides/fails and discuss with respective FI/EQ Co...
Every day, we rise to the challenge to make a difference and here’s how the Commercial Compliance Specialist (North America) will make an impact:. Brand strategies, external environment and current laws and regulations to identify potential compliance risk areas not managed by the Compliance HUB for...
The Manager, Commercial Operations Compliance will have primary responsibility over all operational aspects of Sample Compliance and the Credentialling and Jurisdiction program. In addition, this role will support other commercial operations compliance initiatives, including Commercial Operations-le...
The Technical Project Manager is responsible for the leadership of application development based projects in a highly visible and fast paced environment. The Project Manager will utilize their expertise of the software development life cycle, along with excellent communication skills to provide dire...
Regulatory Compliance Manager is responsible for managing regulatory compliance issues related to Eaglemark Savings Bank (ESB) which include research aimed at analyzing established and emerging regulatory requirements, research and providing regulatory opinions regarding the impact of proposed activ...
Fluency in the core toolkit of Data Science/Data Analytics: SQL is required, Python is a real asset (master most common data libraries: pandas, numpy…). Develop innovative analytical approaches to measure Brands & Retailers’ performance from design to presentation of results, leveraging all our expe...
Identifying project resource requirements and working with Steering Committee/Project Sponsor/Project Management Office/Project Management Competency Center to ensure adequately skilled resources are available to deliver on project commitments. Adhering to the approved project methodology for projec...
The SOX Compliance Director will report to the VP, Audit and will be responsible for leading the testing of the SOX internal controls and day-to-day operations to ensure compliance with Sarbanes-Oxley 404 requirements. Kyndryl has a global footprint, which means that as a SOX Compliance Associate Di...
Compliance manager, you will play a key role to build a scalable and efficient processes related to corrective actions, product compliance, and the overall compliance framework. Compliance manager who is looking to put their auditing experience, technical expertise, and information security knowledg...
Ensures projects are completed on-time, within budget, and within scope with the goal of compressing the project life cycle (from New to Complete as quickly as possible) and delivering the project to meet customer expectations while minimizing the cost to complete the project. Manages a book of acti...
Senior Associate, Technical Compliance (Financial Crime Compliance & Data Technology). In this role, you will work with a team of experienced compliance professionals responsible for critical functions within the Compliance and AML/BSA/Sanctions program. This role will be the key person translating ...
MRC Compliance Data Manager will have a good understanding of key material regulatory compliance (MRC) specific documentation (FMD, Compliance documentation), compliance test reports, has the ability to compile and build a database that would be one stop location for all documentation including test...
This role is for an experienced project manager to plan, manage, and execute meetings, events, and conferences for NA M&SS. Team player who is willing to provide assistance where and when needed to meet project deliverables and deadlines. ...
Identifies and implements corrective action for any outstanding AML or BSA (Bank Secrecy Act) and OFAC compliance issues. ...