- HP Inc. (Spring, TX)
- …deliver compliance objectives and mitigate risk for HP. + Support internal and external audit commitments including assessments, requests for information, ... include, but not limited to:** + Strong understanding of US Import/Export compliance regulations. Covering, but not limited to, country of origin, preferential trade… more
- Fannie Mae (Plano, TX)
- …data accuracy. * Drafting defect communications, rebuttal responses, and collaborating with internal policy teams. * Ensure compliance with the firm's ... investigate methods of resolving issues. * Review work of internal teams for compliance with internal...Experiences * Bachelor's degree or equivalent * Prior Post-Close audit /due diligence experience * Familiarity with GSE ( Government… more
- Insight Global (Irvine, CA)
- …participating in annual audits (SOC2, HITRUST, HIPAA, ISO 27001) and ad hoc compliance audit requests, identifying and raising awareness of potential risks, and ... and divisional policies, procedures, and relevant laws. The role identifies new compliance requirements from vendors, clients, and government agencies, working… more
- Amazon (TN)
- …this journey and manage daily operational tasks and customer queries. A Senior Compliance Specialist owns daily operations for customs clearance on ocean, air, rail, ... shipment clearance status and escalate issues when necessary - Review and audit data entry functions for entry filing, classifications, and inspections - Handle… more
- State of Indiana (Indianapolis, IN)
- …with a defined remediation plan. + Manage the execution of activities within the internal audit and risk management program. The job profile is not designed ... Deputy Director for Governance, Risk, and Compliance Date Posted: Sep 11, 2025 Requisition ID:...SB472 and EO 25-19. + Interface with IOT local government team to include and share data obtained via… more
- TekSynap (Radford, VA)
- …management practices. + Knowledge of security control documentation, including POA&Ms and audit trail compliance . + Understanding of Continuity of Operations ... **Responsibilities & Qualifications** **RESPONSIBILITIES** + Manage the Assured Compliance Assessment Solution (ACAS) infrastructure, including system configuration,… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance… more
- Louisiana Department of State Civil Service (New Orleans, LA)
- …by enforcing compliance with all state laws, regulations, and licensees' internal controls related to legally authorized gaming in Louisiana. As a Gaming ... and communicate findings with accuracy. + Collaborate with enforcement, audit , and technical teams to ensure compliance ....66614 Baton Rouge, LA 70896 Email: ###@la.gov Louisiana State Government represents a wide variety of career options and… more
- Aegon Asset Management (Cedar Rapids, IA)
- …Corporate , which includes Finance, People and Places, General Counsel, Risk, Internal Audit , Strategy and Development, and Corporate Affairs, which covers ... Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative...Communications, Brand, and Government and Policy Affairs. Transamerica employs nearly 7 ,000… more
- Northrop Grumman (Elkton, MD)
- …(includes preparation activities and post audit corrective actions - internal and external) + Enforces compliance , creates corrective actions, and ... Systems is seeking a **Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Compliance Analyst** to join our growing team of diverse professionals to support… more