- Consolidated Electrical Distributors (Irving, TX)
- Summary Job title: Compliance Analyst Job ID: 202596370002 Department: Payroll Location: TX-Irving Description Summary: Consolidated Electrical Distributors, Inc. ... wholesale electrical distribution companies, is seeking a highly analytical and proactive Compliance Analyst to join our Employee Services team. This critical role… more
- Raymond James Financial, Inc. (Denver, CO)
- …+ Provides compliance support for the RJTNA and RJTCNH business units. + Performs human resources management activities including identifying performance ... as participating in interviewing and selecting staff within RJTNA and RJTCNH Compliance department. + Plans, assigns, monitors, reviews, evaluates, and leads the… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Services Compliance Sr. Analyst plays a vital role within the Services Compliance team, supporting regulatory and operational compliance ... a seamless and compliant customer experience. **What You Will Do** + Partner with cross-functional teams (Installation Merchants, SF&I Sales and Execution, Legal,… more
- Aflac (New York, NY)
- VP, Investment Compliance Manager The Company: Aflac Asset Mgt. LLC The Location: New York City, NY, US, 10005 The Division: Global Investment Job Id: 8034 About Our ... regulations to registered investment advisers is a must. + Proactively identify compliance issues and obtain workable resolution. Make a broad range of decisions… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and enforcing ... the Global Ethics and Compliance Program in order to ensure compliance ...regarding applicable laws, regulations, and policies; communication of clear business ethics guidelines to all employees, faculty, consultants, and… more
- Mount Sinai Health System (New York, NY)
- …care each year for millions of patients. We are accelerating a transition to a business model focused on population health management - our goal is to keep entire ... Team within MSHP is responsible for the negotiation, implementation and contract compliance related to Facility Contracts for all Commercial, Medicare Advantage and… more
- MUFG (Irving, TX)
- …regulatory changes, and system enhancements impacting FCC processes. **Risk Management & Regulatory Compliance ** + Partner with Compliance , Risk, and Audit ... delivery centers and operation functions responsible for executing Financial Crimes Compliance (FCC) activities. This role will ensure that offshore operations are… more
- American Express (Sandy, UT)
- …**How will you make an impact in this role?** The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk ... awareness and proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is… more
- UMB Bank (Nashville, TN)
- …on a team culture of constant sharing, connecting, and partnership. There is always a partner ready to help. The Corporate Trust Compliance team is also part of ... UMB's Corporate Trust Compliance team supports the Corporate Trust group by...for the initial review of every piece of new business closed by the Corporate Trust team. This role… more
- Google (Sunnyvale, CA)
- …engineers to proactively identify and fix security flaws and vulnerabilities. Compliance Security Engineers are Subject Matter Experts (SME) who require specialized ... air-gapped security protocols and architecture, security regulations, security technologies, compliance controls, system-level designs, special soft skills (careful crafting… more