- Capital One (Richmond, VA)
- …products, process development, development of controls and monitoring, remediation/corrective action of compliance breakdowns, and change in law or regulation + ... please. Capital One is an equal opportunity employer (EOE, including disability /vet) committed to non-discrimination in compliance with applicable federal,… more
- NRG Energy, Inc. (Abernathy, TX)
- …and Regional Market rules. Duties include appropriate investigation of ethics and compliance matters; encouraging reporting of violations of ethics, policy and ... law ; overseeing timely resolution of relevant issues; auditing and...plant operation. + Provide technical support to ensure regulatory compliance and coordination with fleet wide strategy. + Monitors… more
- American Express (New York, NY)
- …/ or consumer products and AML/ Anti-Corruption/BSA. + Experience with audit, compliance , risk, regulatory management, law , marketing and product management, ... the future of American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The Global Risk & Compliance Organization is an… more
- City National Bank (Charlotte, NC)
- …identity, national origin, disability , veteran status or other basis protected by law . It is unlawful in Massachusetts to require or administer a lie detector ... *MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for...employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil… more
- Commerce Bank (Kansas City, MO)
- …of this job is to provide advice with respect to implementation of and compliance with applicable rules and regulations. Essential Functions + Stay informed of ... compliance -related rules, regulations, and guidance in an effort to...areas with pay transparency requirements, Commerce is required by law to include a reasonable estimate of the compensation… more
- Vontier (Altoona, PA)
- **Purpose of Position** The Supervisor of Export & Trade Compliance provides leadership, direction, and hands-on support within their assigned areas to ensure the ... arise during the process. **Key Responsibilities** + Lead and manage the Trade Compliance team to ensure effective performance and accountability. + Ensure full … more
- Prime Healthcare (Ontario, CA)
- …sexual orientation, gender identity, religion, national origin, age (subject to applicable law ), disability , military status, genetic information or any other ... seeking new members to join our corporate team! Responsibilities The Corporate Compliance Coordinator at Prime will participate and assist in compliance -related… more
- Capital One (Plano, TX)
- …process development, development of controls and monitoring, remediation/corrective action of compliance breakdowns, and change in law or regulation** + ... please. Capital One is an equal opportunity employer (EOE, including disability /vet) committed to non-discrimination in compliance with applicable federal,… more
- NextEra Energy (Juno Beach, FL)
- **Sr. Compliance Analyst - Energy Mktg** **Date:** Sep 2, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** 89715 ... energy industry, join our team today. **Position Specific Description** Support the compliance team and Director Trade Compliance with the coordination of… more
- Marex (New York, NY)
- …role in ensuring that all activities are conducted in accordance with the law . Compliance Officers monitor transactions, conduct regular audits, train employees ... sex, sexual orientation, gender identity, national origin, disability status, protected veteran status, or any other characteristic protected by the law . #LI-PP1 more