- Dominion Energy (Glen Allen, VA)
- …may involve access to information and technology subject to export controls under US law . Compliance with these export controls may result in Dominion Energy ... Intern - Electric Transmission Cyber & Compliance Dominion Energy is committed to providing reliable,...status as a protected veteran or individual with a disability . You can experience the excitement of our company… more
- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23 ... * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; operational, regulatory and… more
- Papa John's International (Atlanta, GA)
- **Job Summary** The Senior Manager of IT SOX Compliance is responsible to lead the enterprise-wide IT SOX compliance program with a focus on governance, risk ... and Responsibilities (other duties as assigned)** + Lead the company's IT SOX compliance program, ensuring that financial reporting risks tied to technology and data… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …countries and regions. **Hours:** Day Shift **Summary:** The Clayton Grifols Quality Compliance department provides leadership to support cGMP compliance of the ... final packaging, and warehousing of plasma related products. The Manager Quality Compliance will host external audits and will support and lead quality … more
- North Carolina Central University (Durham, NC)
- …Position Information **Position/Classification Title** Athletic Coordinator **Working Title** Compliance Coordinator - Athletics **Position Number** 617406 **FLSA** ... date** **Department Hiring Range** **EEO-1 Category** Professionals **SOC Code** 13-1041 - Compliance Officers Position Overview **Be an Eagle - Where Purpose Takes… more
- Constellation (Maryville, MO)
- …OF POSITION** Represent the Manager, as they direct, and lead various compliance operations functions in support of Constellation Renewable's fleet. This position ... supports the maintaining of compliance with all Federal and State regulatory requirements, and...receive consideration for employment without regard to: age, color, disability , gender, national origin, race, religion, sexual orientation, gender… more
- Capgemini (New York, NY)
- …a **Senior Consultant** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will support the delivery of transformation programs that strengthen ... expertise will help drive value and meaningful improvements in governance, resilience, and compliance . In this role you will: + Support the delivery of client… more
- Intuit (Atlanta, GA)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions, to join our Sanctions Compliance Office. In this critical ... opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations to make a… more
- Panasonic North America (Torrance, CA)
- …team to assure supply chain security while maintaining and improving company's compliance level along with CTPAT certification and to support top management. ... Procurement Members + Supply Chain Security + Leading and/or Managing Legal Compliance including Document Retention, POA with Customs Broker, and Customs Bond… more
- American Express (Sandy, UT)
- …the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious… more