- American Express (Sunrise, FL)
- ** Description ** At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment ... US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU… more
- Regions Bank (Atlanta, GA)
- …by visiting and logging into the careers section of the system. **Job Description :** At Regions, the Capital Markets Compliance Analyst performs compliance ... Monitors legal entity and business unit activity to ensure compliance with laws, regulations, and internal procedures + May...and internal procedures + May also prepare and review compliance reports for management + May provide guidance and… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Transportation, Department of Title Compliance Specialist 3 Occupational Category Other Professional Careers Salary Grade 25 Bargaining Unit PS&T - ... Road City Albany State NY Zip Code 12232 Duties Description The incumbent of this position will be responsible...DBE, MWBE, SDVOB, OJT, and Title VI reporting and compliance requirements,* Keeping track of funding awards,* Overseeing the… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Senior Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION ... Delivery Center is seeking a Senior Analyst to join our financial crimes compliance competency . Embracing Protiviti's vision of "Bringing Confidence to a Dynamic… more
- First State Bank (Gainesville, TX)
- …in all aspects. Essential Job Duties & Responsibilities: + Support Bank compliance with federal, state, and local legal regulations by studying existing and ... by implementing systems, procedures, and policies, completing projects in support of compliance examiners and auditors, and special projects specific to regulatory … more
- City of New York (New York, NY)
- Job Description Under general direction, the Compliance Manager, Elevators, manages compliance work for a unit responsible for the inspection of equipment ... for conformance to codes, rules, laws, plans or specifications. The Compliance Manager, Elevators is responsible for: - Reviewing and providing recommendations… more
- Walmart (Bentonville, AR)
- …customers, sellers, and brand partners worldwide. Our collaborative approach ensures compliance and supports a secure, reliable environment that upholds Walmart's ... that shapes our global roadmap. Working closely with Legal, Compliance , Operations, and rights owners, you'll streamline IP claim...of employees assigned to this job. The full Job Description can be made available as part of the… more
- Medtronic (Northridge, CA)
- …world. **A Day in the Life** The Information Security Governance, Risk & Compliance (GRC) Director is responsible for leading and maturing the company's global ... security governance framework, enterprise cyber risk management program, and compliance activities across IT, OT, cloud, and regulated medical device environments.… more
- Robert Half Finance & Accounting (Fort Worth, TX)
- Description We are looking for an experienced Investment Analyst specializing in compliance to join our team in Fort Worth, Texas. exciting Opportunity: ... Investment Analyst - Compliance at our leading investment firm in Fort Worth,...free gourmet lunches daily. Monitor portfolio guidelines, ensure trade compliance , and collaborate with portfolio management, trading, and risk… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …fulfil their aspirations. Join Gilead and help create possible, together. **Job Description ** Gilead's mission is to discover, develop, and deliver therapies that ... lives of patients with life-threatening illnesses worldwide. **Director, Ethics and Compliance Investigations** **About the Role** The Director, Ethics & … more
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