- Scotiabank (Dallas, TX)
- …and evolving business practices. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll Do** ... + Partners across senior executives US CIO, Global CISO, Risk, Operations, compliance and legal teams to deliver improved US regulatory outcomes and strategies.… more
- Spirit AeroSystems (Wichita, KS)
- …solutions. Responsibilities Key Accountabilities + Interpret and apply US Code of Federal Regulations (CFR) requirements to company import/export activities, ... 15 (EAR), CFR 22 (ITAR), CFR 19 (US Customs Duties). + Ensure compliance with the US Customs-Trade Partnership Against Terrorism (C-TPAT) program. + Develop,… more
- L3Harris (Melbourne, FL)
- …security. Job Title: Director, Counsel, Anti-Corruption & Antitrust (Melbourne, FL) Job Code : 31840 Job Location: Melbourne, FL - Onsite Job Schedule: 9/80 REG ... implementation, and execution of L3Harris's global anti-corruption and antitrust compliance programs. Reporting directly to the Vice President, Associate General… more
- Capital One (Richmond, VA)
- …Laundering (AML) laws, regulations and guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible for delivering ... quality results, providing compliance advice to lines of business as a subject...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more
- State of Massachusetts (Boston, MA)
- …individual to serve as the agency main contact person for verifying compliance with Criminal Offender Record Information ("CORI") and DDS Fingerprint-based Criminal ... with DDS and provider hiring authorities to schedule and complete audits of compliance with CORI and DDS Background Check requirements, issuing compliance and/or… more
- Amazon (Bellevue, WA)
- …growth of non-Amazon packages carried on Amazon flights. In the US this requires full compliance with all 49 Code of Federal Regulations (CFR), 1542 and 1544 ... with necessary tools, resources, and training to build and maintain compliance with the Department of Homeland Security's (DHS) Transportation Security… more
- Genesis Healthcare (Elk Grove, CA)
- …standards, policies and procedures including but not limited those within the Compliance Process, Standard/ Code of Conduct, Federal False Claims Act and ... 17. Assists Director of Rehab in ensuring practice act compliance . 18. Attends facility meetings and is responsible for...HIPAA. 21. Provides leadership and support for the Compliance Process within management area. 22. Ensures timely and… more
- SMBC (Charlotte, NC)
- …access controls. + Participate in Agile development cycles, sprint planning, and compliance reviews. + Review code changes and support production deployments. ... SA, and Sumitomo Mitsui Finance and Leasing Co., Ltd. **SUMMARY:** Join SMBC's Compliance Technology team as a Data Engineer specializing in Azure and Databricks.… more
- Entergy (The Woodlands, TX)
- …and experience. **Brief Position Description** : The Security and Regulatory Compliance group applies frameworks to ensure that the security organization's practices ... remain observant to all compliance directives required by NERC Critical Infrastructure Protection (CIP) and Sarbanes-Oxley (SOX)). The Analyst will support the… more
- ABM Industries (Cumming, GA)
- … code regulations. * Experience implementing and managing enterprise compliance or license tracking systems/programs. * Excellent organizational, analytical, and ... of Licensing will be responsible for managing and ensuring the company's compliance with all federal, state, and local licensing, registration, and certification… more