Compliance

• Under the direction of the Trade Compliance Leadership, perform the day to day activities required to operate a fully effective export compliance program
• Prepare, submit, and manage export license applications (DSP-5, DSP-73, DSP-61, TAA, MLA, etc.)
• Ensure that AV is fully compliant with all Trade Compliance Laws and Regulations
• Assist in maintaining accurate product Export and Import classifications, ECCN, ITAR category, HTS and Schedule B codes
• Maintain TC processes and procedures; Train company employees; Audit compliance to the company procedures
• Identify improvement opportunities and problems; provide guidance to AV Sr. management for solutions
• Provide expert guidance to International Business Development and Program Management organizations

Trade Compliance Officer

• Develop and lead Casepoint’s enterprise Governance & Compliance strategy, ensuring scalable governance practices that support business growth and customer trust.
• Own enterprise privacy, compliance, AI governance, information governance, and corporate policy programs.
• Establish governance frameworks for emerging technologies, including responsible AI, data governance, and regulatory compliance.
• Partner with Executive Leadership to proactively identify, assess, and manage regulatory, contractual, operational, and technology-related risks.
• Provide executive oversight of the contracts function by partnering with the Director of Government Contracts on strategy, governance, risk management, and operational priorities.
• Collaborate with Sales, Product, Finance, Security, Legal, Engineering, and Customer Success to enable growth while balancing business objectives with appropriate governance.
• Develop executive reporting, governance metrics, and compliance dashboards to support informed decision-making.
• Drive continuous improvement through scalable processes, automation, and technology-enabled governance solutions.
• Monitor evolving regulatory requirements and industry best practices, recommending proactive enhancements to governance programs.

VP, Governance and Compliance

• Provides oversight and management of MPC’s compliance with safety regulatory requirements
• Maintains current knowledge of applicable regulations, regulatory developments, interpretations, and enforcement trends
• Develops, maintains, and implements standards, guidelines, and other controls for implementation of regulatory requirements and compliance assurance programs
• Provides subject matter expertise to internal stakeholders regarding applicable regulatory requirements
• Serves as the point of contact to regulatory agencies and facilitates regulatory inspections and audits
• Investigates the causes of compliance issues, determining cause and contributing circumstances, and develops corrective and preventative action plans
• Prepares and submits regulatory reports
• Supports collaborative audits and tracks audit corrective action recommendations to completion

Senior ESS Compliance Specialist

• Provide independent ERM oversight of fraud risk across all business lines and delivery channels.
• Develop, maintain, and refresh enterprise fraud risk assessments, scenarios, and typologies.
• Map fraud risks to products, processes, technologies, and third-party relationships.
• Align fraud risk ratings with enterprise risk appetite statements, tolerances, and limits.
• Assess the design and effectiveness of fraud prevention and detection controls.
• Support and challenge first-line Fraud Operations through RCSAs, control reviews, and issue validation.
• Track fraud-related issues, action plans, and remediation through closure.
• Contribute to fraud-related policies, standards, procedures, and governance documentation.
• Leverage data analytics, dashboards, and key risk indicators (KRIs) to identify trends and emerging fraud risks.
• Support fraud risk considerations for innovation initiatives, including advanced monitoring, rule optimization, behavioral analytics, and AI/ML-enabled fraud controls.
• Prepare executive-level and board-ready fraud risk reporting.
• Monitor fraud losses, near misses, KRIs, and control effectiveness.

GRC Fraud Analyst

• Work with a group of professionals performing activities of environmental compliance for the WIPP facility in the areas listed above, including all reports and regulatory requirements for each area.
• Interface with DOE-CBFO personnel during operational activities and submission of reports.
• Interface with regulatory agencies such as NMED and EPA personnel during inspections, new permit acquisition, and established permit requirements and modifications.
• Interface with other departments to ensure that aspects of environmental compliance is considered during project development and implementation.
• Sample waste containers for hazardous waste constituents and manage waste according to RCRA requirements.
• Sample waste containers for low-level radioactive waste characterization and manage waste according to DOE requirements.
• Generate and provide the following deliverables in collaboration with the Site Environmental Compliance group and Environmental Compliance Manager: Biennial Hazardous Waste Report, Annual Polychlorinated Biphenyl (PCB) Report, Annual Superfund Amendments and Reauthorization Act (SARA) Tier II Report, Hazardous Waste Generator Fee Report, DOE Baseline Low-Level Waste and Material Disposition Data Report, Annual Toxic Release Inventory, Annual Hazardous Waste Generator Report, Annual Baseline Low-Level Waste Disposition Report.
• The role requires regular performance of duties in the underground environment at the WIPP site.

Environmental Scientist II, Site Environmental Compliance

• Command the end-to-end response strategy for annual client security assessments; direct the preparation and multi-day presentation of complex technical evidence to sophisticated enterprise partners.
• Own the successful execution, maintenance, and scope validation of core compliance frameworks, including PCI-DSS, ISO 27001, SOC2 Type II, and TISAX.
• Partner with the Legal and Strategic Procurement teams to draft, review, and negotiate security exhibits within client and vendor contracts, ensuring committed promises align directly with technical capabilities.
• Develop, implement, and enforce a comprehensive library of corporate security policies that satisfy global standards while remaining functional and frictionless for a software-driven enterprise.
• Monitor global regulatory environments (e.g., CCPA/CPRA, GDPR, and emerging automotive cybersecurity mandates); collaborate with Privacy Owners to design underlying cyber strategies, documentation, and procedures.
• Direct the modernization of the GRC infrastructure by maximizing the ROI of continuous monitoring platforms and deploying/tuning Generative AI tools to automate high-volume compliance workflows.
• Serve as a core member of the Cybersecurity leadership team, collaborating with Product and Engineering leads to ensure security and legal requirements are embedded natively into the product development lifecycle.
• Directly manage, mentor, and evaluate the performance of GRC team professionals, aligning resource allocation with the organization's audit pipeline and strategic deadlines.

Senior Manager, Governance Risk and Compliance

• Talking to new carriers and assisting with the set up process.
• Working closely with other administrative, support team and operational offices, including Agents.
• Assisting with investigating risk concerns for the company and vetting carriers in the database to protect the company.
• Providing top-notch service as a crucial gatekeeper for carrier vetting and legitimacy for hauling freight.

Carrier Compliance Specialist

• responsible for receipt and coordination of CMS MA-PD and PDP escalated complaints
• submission of member and marketing materials to CMS for HCSC’s Medicare Advantage and Prescription Drug Plans
• applying CMS regulations pertaining to Medicare Advantage and Prescription Drug Plans to the review of member and marketing materials prior to submission to CMS
• providing assistance and guidance regarding Medicare Advantage and Prescription Drug Plan regulations to HISC staff
• working with other areas of the organization on the development, testing and implementation of organization, process and system changes to ensure the requirements of the Medicare Advantage and Prescription Drug program are met
• assisting MCO in coordination of the contract with CMS enterprise-wide

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