Risk and Compliance Consultant Reports To: VP, CybersecurityDepartment: Cybersecurity Location: RemoteExemption Status...: Exempt PURPOSE: The role of the Risk and Compliance Consultant provides the expertise required to properly scope...
; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC, and 40 Act...); financial controls and operational support services; compliance and operational related projects and reviews; and outsourced CFO...
Entity: Strategy, Sustainability & Ventures Job Family Group: Ethics & Compliance Group... and beyond, and you could be part of that too. Together we continue to grow as the world’s leading energy company! The Commodity Trading Compliance...
they are and what they contribute. To learn more about CIBC, please visit What you'll do: The Compliance Advisor reports to the Fair & Responsible... Banking Director and will assist in the development and implementation of CIBC’s UDAAP Program. The Compliance Advisor...
In this role, you will be responsible to execute compliance testing plan in accordance with the compliance testing.... Establish successful cross-functional collaboration, identify risks of non-compliance, and effectively communicate potential...
Compliance Specialist to join our client account team in Chicago. This position requires direct and relevant experience in the... healthcare regulatory compliance environment. including knowledge of and experience in The Joint Commission Environment of Care...
skills Position Responsibilities: Prepare income tax compliance workpapers, statements, elections and schedules Operate... and manage income tax compliance platform (Onesource) Improve qualitative and quantitative aspects of income tax compliance...
with the Manager in developing risk mitigation strategies and promotes compliance with policies, standard operating procedures... qualifications: Experience within industries such as Financial Services, Banking, or Consumer Compliance-related risk management...
Job Purpose and Responsibilities Position Purpose: Responsible for the compliance review and approval of new customer account..., interpreting, and disseminating information on compliance regulations and laws. Demonstrated ability working with people...
in Commercial Lines Compliance / Surplus Tax Filings positions. Responsibilities include: Processing and payments of surplus lines... Compliance / Surplus Tax Filings insurance experience BENEFITS OF BECOMING A WAHVE VINTAGE EXPERT Health insurance based...
clients in Compliance Specialist – Rate Filing positions. Responsibilities may include: Work closely with the business...
decisions. Bixby Research & Analytics is currently seeking an Operations/Compliance Associate based out of our Chicago... Operational/Compliance procedures. Work closely with Compliance Manager and senior research staff to manage compliance programs...
Compliance Analyst! The Senior Trade Compliance Analyst plays a critical role within S&C's Supply and Logistics function... on compliance-related matters to internal stakeholders globally. The role contributes to S&C's duty savings programs, audit...
a positive difference in the lives of others. The Compliance and Privacy Officer is responsible for: Developing... and implementing the organization's compliance program, ensuring compliance with the requirements of federal, state and local laws...
for an innovative and forward-thinking GRC Lead to spearhead our Governance, Risk, and Compliance (GRC) team. In this position... certifications, ensuring compliance and best practices. Spearhead automation initiatives to reduce Keeping The Lights On (KTLO...
for an innovative and forward-thinking GRC Lead to spearhead our Governance, Risk, and Compliance (GRC) team. In this position... certifications, ensuring compliance and best practices. Spearhead automation initiatives to reduce Keeping The Lights On (KTLO...
a positive difference in the lives of others. The Compliance and Privacy Officer is responsible for: Developing... and implementing the organization’s compliance program, ensuring compliance with the requirements of federal, state and local laws...
world’s most sophisticated clients using leading technology and exceptional service. Role/ Department: Compliance Audit... Specialist/Internal Audit The Audit Specialist is a subject matter expert in Compliance that: has a strong technical...
employee relations and human resources compliance. The team helps make TransUnion a positive and compliant company to work... TransUnion associates to succeed. This role assists TransUnion’s HR Compliance function in the Employee Relations CoE...
they are and what they contribute. To learn more about CIBC, please visit The Compliance Advisor will be instrumental in supporting the execution... expertise. This role involves monitoring compliance with key Fair and Responsible Banking regulations including CRA, Fair...