THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
Supports PDF, DOC, DOCX, TXT, XLS, WPD, HTM, HTML files up to 5 MB
... Responsibilities Lead Program Management of compliance programs (SOX, PCI, Breach & Disclosure, OFAC, ... and propose design enhancements Ensure project documentation is complete, current, and ... assessments leveraging the..
... internal control environment, to promote compliance with laws and regulations, and ... wide controls areas. This Associate Manager position reports directly to the ... improvement and simplification opportunities. Deliver..
... improvement and simplification opportunities. Deliver training and presentations to the BCF ... (GIA) observations for potential Sarbanes-Oxley (SOX) deficiency reporting. Respond promptly to ... changes in control environment for..
... role of the Global Trading Compliance organization is to provide compliance advice, support and related services ... shareholder interests. The Global Trading Compliance organization seeks to ensure that .....