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... General Counsel and Head of Compliance The candidate will be responsible ... manages the organization’s formal, written compliance program, which includes board oversight, ... and procedures involving legal and..
Trade Compliance Attorney The candidate will responsible ... application. Support import and export compliance activities across the Americas including, ... (iv) conduct post-entry audits for compliance purposes. Provide risk management..
Corporate Counsel Global Trade Compliance Responsibilities: Support import and export ... Responsibilities: Support import and export compliance activities across the Americas including, ... (iv) conduct post-entry audits for compliance purposes...
Principal Compliance Specialist, Fair Lending The candidate ... activities and work are in compliance with all applicable fair lending ... and knowledge of Fair Lending compliance requirements (including Americans with..
... and Mobile App Accessibility and Compliance Director Duties: Manages, trains, and ... and website and Mobile App compliance obligations. Evaluates native apps for ... software development teams to integrate..
Principal Compliance Specialist The candidate maintains and ... in support of the overall compliance program components. Maintains and enhances ... in support of the overall compliance program components. Assists with..
Manager Governance, Risk & Compliance Duties: Develops, implements, and monitors ... and monitors client privacy and data protection policies and procedures following ... developing and delivering privacy and data protection..
... looking for a Bank Trust Compliance Officer Responsibilities:Maintains Regulatory Compliance calendar.Manages, coordinates periodic Compliance activities.Maintains ATC’s Policies and Procedures; ... years’ experience in financial services compliance, risk management and..
**COMPANY:**HM Health Solutions**SUMMARY OF JOB RESPONSIBILITIES**This internship will included project work such as updating a SharePoint site or process improvement documentation, etc.This job has the goal of providing the opportunity to ..
Global Compliance Director Responsibilities: Independently lead and ... manage cross-functional projects relating to compliance initiatives to educate on legal ... legal requirements, mitigate risk, assess compliance; to design and implement..
Description The Compliance Lead ensures compliance with governmental requirements. The Compliance Lead works on problems of ... moderate to substantial. Responsibilities The Compliance Lead is responsible for the ... day..
Compliance/Operational Risk Lead Duties: Develop, draft ... policies as it relates to Data/Privacy/ Retention practices/etc. ). Coordinate Targeting ... client needs. Define and deliver compliance education and awareness program to..
Senior Manager, Governance, Risk and Compliance Duties: Delivers GRC, General Data Protection Regulation (GDPR), California Consumer ... and thoughtful responses to questions, data subject requests or supervisory authority ... or..
Senior Principal Compliance Specialist, Fair Banking The candidate ... manages, regulatory exams, audits, and compliance tests. Assesses the risk raised ... and knowledge of fair banking compliance requirements and identifies..
Experienced Manager Governance, Risk and Compliance Duties: Understand client needs to ... business unit, legal, IT, security, compliance, and governance information gathering interviews ... GLBA, GDRP, etc.). Delivers assessments (data..
Director, Ethics and Compliance The candidate will lead the ... candidate will lead the Global Compliance Center of Excellence team to ... technology solutions, and promote best compliance practices to..
Compliance Investigations Manager The candidate conducts ... with, and participation in, the compliance program. Develops and coordinates training ... team and International and RPU Compliance leads to address systemic or..