- US Tech Solutions (Mountain View, CA)
- …+ Assist trade counsel in drafting memos, responses, and other compliance documentation. + Monitor regulatory developments and advise on trade law ... automation or scripting tools (AI, Python, SQL) a plus. + Experience drafting regulatory or compliance documentation and communicating findings to legal and… more
- NJEDA (NJ)
- Overview Job Summary Manages the Authority's compliance with the New Jersey Conflict of Interest Law (COIL), providing counsel to management, staff, and board ... of those 6 entities. Manages the Equal Employment Opportunity (EEO) compliance program of the Authority, handling or overseeing investigations of discrimination… more
- Aegon Asset Management (Denver, CO)
- Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We ... + Lead training initiatives including creating and delivering employee training regarding regulatory compliance requirements. + Assist the CCO and Deputy CCO… more
- Aegon Asset Management (Cedar Rapids, IA)
- Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We ... and fiduciary administration affiliates regarding best practices and remediation of regulatory compliance concerns. + Contribute to the development of… more
- Mastercard (Harrison, NY)
- …Anti-Corruption Program to continue to meet the seven elements of an effective compliance program, by meeting evolving legal and regulatory obligations with ... potential._ **Title and Summary** Senior Vice President, Anti-Corruption Bribery and Region Compliance Lead Overview: At Mastercard, we believe that how we do… more
- Insight Global (Miami, FL)
- …that will support a well established client of ours. This person will ensure regulatory compliance across all business operations (sales tax, excise tax, tobacco ... etc.). Advise and assist the CEO on legal and compliance decisions. Oversee HR administration (for ~50 employees across...3 locations). Support or manage relationships with external legal counsel and regulatory agencies. Ensure the company… more
- ITT (Stamford, CT)
- …Trade Compliance . Reporting to the Senior Vice President and General Counsel , the Director, Global Trade Compliance is primarily responsible for ensuring ... the enterprise through the implementation of strategies that provide direction and regulatory guidance to all three ITT Value Centers (VC's), ensuring compliance… more
- Walmart (Bentonville, AR)
- …and trusted across jurisdictions. We collaborate cross-functionally to implement robust compliance frameworks, anticipate regulatory trends, and build a culture ... contribute to risk management practices, and coordinate with outside counsel and consultants on tax and regulatory ...needed. + Evaluate and report on the effectiveness of compliance programs using KPIs, support regulatory engagement,… more
- Kuehne+Nagel (Jersey City, NJ)
- …to align with best practices, review established programs and processes to promote compliance and ethical behavior, ensure regulatory obligations are met and ... of Compliance Analysts responsible for guiding special projects, providing regulatory interpretation, performing compliance reporting and carrying out … more
- Walmart (Bentonville, AR)
- …and supervise outside counsel and consultants on complex tax and regulatory matters. + Evaluate and report on compliance program effectiveness using ... and trusted across jurisdictions. We collaborate cross-functionally to implement robust compliance frameworks, anticipate regulatory trends, and build a culture… more