- TEKsystems (Des Moines, IA)
- …Client Due Diligence: Evaluating clients, their sources of funds, and their business activities to assess risk levels. + Risk Assessment: Identifying and evaluating ... Suspicious Activity Reports (SARs), with relevant regulatory bodies. + Regulatory Compliance : Ensuring adherence to anti-money laundering laws, regulations like Bank… more
- Amazon (Seattle, WA)
- Description The Amazon Regulatory Intelligence, Safety, and Compliance (RISC) team is seeking an exceptional Applied Scientist to tackle complex compliance ... computer vision, and natural language processing. You will translate complex business requirements into well-defined science problems and work collaboratively with… more
- Equitable (New York, NY)
- …consulting services delivered through a highly competent and diverse team. As a business partner , EAS helps the organization accomplish its objectives by ... Staff Auditor II - Products Compliance and Operational Risk Management ( 2500009Y )...in audit activities including discussions and inquiries to our business partners, identification and understanding of risk and controls… more
- Google (Reston, VA)
- …in program or project management. + 10 years of experience Supply Chain Compliance . + 5 years of experience conducting risk assessments and developing mitigation ... cross-functional teams, external auditors, and customers. + Experience working in Law, Compliance , Assurance, or Audit space. A problem isn't truly solved until it's… more
- Amazon (Seattle, WA)
- Description Amazon's Legal Department is looking for a talented Compliance Specialist to support the Law Enforcement Response team at Amazon Web Services (AWS). AWS ... is a dynamic and rapidly growing business within Amazon.com and is at the forefront of...government agencies located in the US and elsewhere. The Compliance Specialist role works to ensure requests are processed… more
- WSP USA (Boston, MA)
- **This Opportunity** WSP is seeking a motivated **Senior Environmental Engineering Compliance Professional** to support our team in the Chelmsford and Boston, MA ... clients. The primary requirement of the position is environmental compliance experience with an in-depth knowledge of federal, state...client needs + Flexibility to work outside of normal business hours, if required + Must pass drug test,… more
- Taco Bell (Plano, TX)
- …ownership transitions. The ideal candidate combines analytical expertise with strong business acumen and a proactive, solutions-oriented mindset to help franchisees ... make data-driven, growth-focused decisions. The Day-to-Day: Franchisee Financial Health & Compliance (50%) + Analyze receivables and financial performance to flag… more
- Chick-fil-A (Atlanta, GA)
- …ensuring ADA compliance is integrated into broader talent strategies + Partner with Legal, Talent Operations, and Talent Experience to proactively mitigate risks ... extends the Chick-fil-A culture of care. The Sr. Lead Advisor, ADA Compliance , develops a scalable and compliant accommodation model for diverse, evolving audiences.… more
- Atlantic Health System (Morristown, NJ)
- …throughout the year + Audit charts for accurate and correct coding and compliance within documentation guidelines and AHS policies + Prepares written reports of the ... and billing department + Provides clarification on coding and compliance policies Required: * CPC Certification * Minimum 6...Diploma, College a plus * Work Experience in the business of healthcare which includes: Medical Terminology and Coding… more
- Citigroup (Irving, TX)
- …the firm meets audit standards and regulations and to work with business leaders to determine solutions for emerging issues. **Consumer** **Regulations: this team ... accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring Quarterly summary and serve as lead reviewer for all reviews +… more