- Insight Global (Tampa, FL)
- …of new and existing systems and technologies, Assessing the effectiveness of regulatory compliance controls. Providing subject matter expertise to help internal ... are executed by the IT department to stay in compliance with regulatory requirements, Sarbanes-Oxley (SOX), PCI,...support demonstration of compliance . Escalates out of compliance items to senior management. Participate in… more
- Bob's Discount Furniture (Manchester, CT)
- Job Summary We are seeking a Customs Compliance Analyst to support the execution of Bob's customs compliance program, ensuring adherence to all applicable US ... operations and key compliance initiatives. You will work closely with the Senior Customs Compliance Advisor and Director of Customs Compliance along… more
- M&T Bank (Amherst, NY)
- …potential off-shore opportunities. + Coordinate due diligence reviews with business, Compliance , privacy, Risk, and Audit. Assist with drafting contract items, ... + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the...requires substantial interaction with internal contacts at middle and senior management levels, as well as external contacts to… more
- Delta Air Lines, Inc. (Atlanta, GA)
- …Provides guidance regarding interpretation andimplementation of policies and procedures for compliance and reportingobligations. + Acts as subject matter expert on ... Background processing anddelivers process training to support compliance requirements associated withPre-Employment to Field Leaders. + Manages all responsibilities… more
- Fox Rothschild LLP (Blue Bell, PA)
- …matter expert in data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as both a strategic and tactical ... a member of the Information Services department, the Lead Analyst , Digital Data Governance & Compliance will...**ESSENTIAL FUNCTIONS:** **Data Governance** + Work closely with the Senior Manager, Digital Data Governance & Compliance … more
- Deluxe (Fort Worth, TX)
- As a Principal Information Security Compliance Analyst at Deluxe, you will play a crucial role in ensuring our organization meets and maintains the highest ... integrate audit findings into the organization's strategic planning. + Provide strategic compliance guidance to senior management. Lead the development and… more
- Citigroup (Getzville, NY)
- …ethical judgment, safeguarding Citi's reputation, clients, and assets, and ensuring compliance with applicable laws, regulations, and internal policies across all ... in first line of defense control function, operational risk management, compliance , audit, or other control-related functions in the financial services industry.… more
- Acuity Inc. (Atlanta, GA)
- …HR projects, systems enhancements or other HR Priority projects. 5%Will monitor regulatory and compliance requirements related to compensation. 5% **Skills and ... Tasks & Responsibilities (Essential Functions)** + Act as a senior consultant to HR partners and business managers providing...sales plans. Consult with outside legal firm to ensure compliance and consistentcy. Conduct reporting year over year for… more
- Sumitomo Pharma (Olympia, WA)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... business updates to leadership, including crafting concise executive summaries for senior stakeholders. + 2+ years of experience supporting a large-scale enterprise… more
- M&T Bank (Baltimore, MD)
- …Annapolis **Overview:** A member of the Commercial Credit team that partners with senior team members supporting the duties of underwriting and the on going ... credit request discussions or committee presentations. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy… more