Compliance

Conduct onsite branch inspections and compliance reviews, document findings, communicate results to stakeholders, and identify potential risks to ensure adherence to policies and regulations within the financial services sector.

Design and implement risk management frameworks, conduct comprehensive risk assessments, and lead audit coordination efforts while collaborating with account teams to enhance operational efficiency and ensure regulatory compliance.

Provide subject-matter expertise in SAP automated application controls, lead testing of control design effectiveness, and manage multidisciplinary teams to deliver high-quality client solutions while identifying automation opportunities and...

Deliver compliant, risk-based solutions by advising business partners on risk assessments and regulatory changes, driving timely issue resolution, and championing compliance programs to mitigate regulatory risks effectively.

Manage FTZ operations, ensuring compliance with regulations while overseeing inventory accuracy and documentation. Collaborate with stakeholders to enhance processes and lead audits to mitigate risks and optimize operational efficiency.

Drive operational change in compliance through effective project management, stakeholder collaboration, and process improvement while ensuring high standards in training delivery and maintaining accurate documentation for enhanced organizational...

Conduct environmental due diligence and compliance reviews, assist clients with regulatory compliance, travel for site visits, and support project management and team development in a fast-paced transactional environment.

Provide expertise in designing and testing SAP automated application controls, lead assessments of application control designs, and manage teams to ensure effective risk management and compliance during SAP implementations and audits.

Lead projects with minimal oversight, implement security solutions, advise clients on technology decisions, and manage multiple commitments while ensuring timely and budget-compliant delivery of services aligned with client objectives.

Provide regulatory guidance for product commercialization, analyze and apply relevant regulations for compliance, develop compliant labeling information, and support the review and approval of product claims and specifications.

Support the implementation and validation of compliance controls, conduct risk assessments, prepare for audits, and collaborate with cross-functional teams to enhance operational compliance and reduce risks effectively.

Support the implementation and validation of security controls, conduct risk assessments, prepare for audits, and contribute to policy creation while collaborating with cross-functional teams to enhance compliance processes.

Support client engagements by managing day-to-day interactions, reviewing work products, and driving service delivery. Develop team members and identify tax technical issues to enhance efficiency and leverage new opportunities across service lines.

Lead the development and maintenance of information security policies, manage enterprise risk processes, ensure compliance with regulations, and foster a risk-aware culture through training and collaboration across various teams.

Support client engagements by reviewing work products, managing deadlines, and identifying tax technical issues. Provide tailored tax advice and develop team members while improving processes for enhanced efficiency.

Manage project financials, prepare and review client invoices, reconcile project details, and provide compliance updates to enhance project profitability while maintaining necessary documentation for audits and internal policies.

Support client engagements by reviewing staff work, coordinating with teams, managing deadlines, and resolving tax issues while providing tailored federal tax guidance and coaching junior colleagues to enhance their skills.

Advise on global Chemicals Management and Compliance strategy, assess compliance status, lead governance initiatives, and represent the organization with regulatory authorities to enhance chemical compliance practices and performance.

Manage the creative asset review workflow, ensuring compliance with legal standards. Conduct thorough reviews of marketing materials, integrate feedback, and maintain documentation for auditing purposes while collaborating with cross-functional teams.

Manage and mitigate compliance risks while enhancing training resources, conducting audits, and providing decision support for compliance issues. Collaborate across teams to ensure alignment with regulatory requirements and improve compliance program...

Ensure compliance with global trade and customs regulations by managing customs tariffs and classifications. Provide validation expertise for new products and facilitate communication with customs authorities to address compliance issues effectively.

Oversee import/export compliance programs, lead a team to ensure regulatory adherence, manage Free Trade Agreement processes, and drive continuous improvement in trade compliance operations across multiple locations.

Lead and coordinate environmental compliance projects, manage budgets and scopes of work, ensure adherence to regulations, and promote a culture of safety while mentoring staff and collaborating with various teams.

Lead environmental projects from initiation to completion, ensuring compliance with regulations and quality standards. Mentor staff, develop proposals, and analyze data to deliver innovative solutions in environmental sciences.

Coordinate compliance monitoring visits and audits, prepare reports on findings, and support program sites in resolving compliance issues while tracking corrective action plans and collaborating with the National Team to ensure adherence to standards.

Drive execution of compliance initiatives, manage progress dashboards, facilitate workshops for role clarity, and liaise with stakeholders to ensure alignment and accountability across programs and processes.

Investigate and manage complaints under FDA regulations, support audit program development and execution, and assist in supplier quality program management while participating in global quality system audits and corrective action investigations.

Investigate and manage complaints for FDA reporting, support audit program processes, and assist in supplier quality program execution while participating in global quality system audits and corrective action investigations.

Lead the environmental compliance program, ensuring adherence to regulations, overseeing environmental assessments, and managing responses to incidents. Collaborate with teams to develop processes and deliver compliance reports to leadership.

Oversee the development and management of corporate compliance programs, engage with leadership to draft policies, lead training sessions, and monitor industry trends to inform compliance strategies and risks.

Lead the design and implementation of cybersecurity risk management programs, oversee SOC2 controls, manage third-party risk assessments, and ensure robust data protection measures are in place for sensitive customer information.

Manage income tax compliance projects, oversee the preparation of federal and state filings, maintain client relationships, and provide leadership and guidance to team members in a dynamic environment.

Prepare and review income tax returns for public and private companies, manage client relationships, oversee compliance services, and lead projects while providing guidance and support to staff in a dynamic environment.

Examine engagement letters to establish clients in billing software, review matters for compliance, and collaborate with teams to ensure accurate billing and communication of client requirements. Identify trends to enhance onboarding quality.

Analyze protection system settings for NERC compliance, support modeling tests, maintain documentation, and collaborate with cross-functional teams to ensure adherence to evolving NERC standards and successful audit preparations.

Provide trade compliance support to supply chain teams, lead Customs Broker KPI initiatives, and develop training and policies to enhance trade compliance awareness and capabilities within the organization.

Lead the global Governance, Risk, and Compliance program, manage compliance audits for various certifications, and serve as a subject matter expert on security frameworks while developing a high-performing team.

Conduct monitoring and documentation to ensure compliance with regulations, review study-related documentation, and collaborate with research teams to identify and resolve non-compliance issues while supporting training initiatives for study staff.

Conduct compliance risk assessments, develop and deliver training programs on relevant laws, manage investigations into compliance violations, and promote a culture of ethical behavior through effective communication and awareness campaigns.

Provide essential support for NERC compliance by analyzing protection systems, reviewing maintenance results, and ensuring adherence to evolving standards while collaborating with cross-functional teams to enhance operational integrity and reliability.

Lead technical project teams and client meetings, write compliance plans and technical reports, supervise junior staff, and monitor changes in environmental regulations to ensure adherence to compliance standards.

Manage compliance projects, conduct audits and investigations, maintain regulatory knowledge, and interface with stakeholders to ensure adherence to laws and company strategies while providing expert consultation and corrective action recommendations.

Conduct digital risk management to enhance cybersecurity, execute security awareness training, assist with audits and compliance initiatives, and address vulnerabilities to ensure data and infrastructure security.

Implement and maintain compliance programs while ensuring adherence to laws and regulations. Collaborate with cross-functional teams to manage compliance risks and prepare reports on compliance activities for stakeholders.

Conduct reviews and modifications of contracts, ensure compliance with healthcare laws, perform legal research on regulatory changes, and support the development of consistent processes for policy implementation across departments.

Support end-to-end import and export activities, ensure compliance with regulatory requirements, conduct classification analyses, and lead internal audits to maintain high trade compliance standards and safeguard the supply chain.

Ensure compliance with U.S. and international export laws by classifying products, coordinating license applications, and conducting screenings. Provide training and support to enhance export workflows and maintain accurate documentation.

Oversee the privacy program, ensuring compliance with federal and state laws, while managing privacy risk across products and operations. Develop policies, conduct risk assessments, and provide training to enhance organizational awareness and...

Design and support messaging compliance solutions, ensuring adherence to regulatory requirements. Collaborate with cross-functional teams to maintain secure communication platforms and troubleshoot incidents related to data capture and compliance gaps.

Design and support enterprise messaging compliance solutions, ensuring regulatory adherence while collaborating with cross-functional teams. Manage email archiving and troubleshoot compliance incidents to maintain secure communication platforms.