- US Bank (Charlotte, NC)
- …**Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and...If there's anything we can do to accommodate a disability during any portion of the application or hiring… more
- American Express (Phoenix, AZ)
- …experience, with at least one year in any of the following: BSA-AML compliance , law enforcement, general compliance , audit, complex investigations or ... us define the future of American Express. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for… more
- GE HealthCare (Waukesha, WI)
- …to assure adherence to all aspects of internal company and external regulatory compliance . Ensures appropriate mechanisms are in place to comply with relevant laws ... to assure adherence to all aspects of internal company and external regulatory compliance . Ensures appropriate mechanisms are in place to comply with relevant laws… more
- Grant Thornton (Charlotte, NC)
- As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs by ... knowledge on enterprise risk management, risk management frameworks, and compliance management systems, and help organizations realize business efficiencies -… more
- Sanofi Group (Framingham, MA)
- **Job Title:** Manufacturing Compliance Engineer II **Location** : Framingham, MA **About the Job** We deliver 4.3 billion healthcare solutions to people every year, ... traini8ng program, and identifying and managing continuous improvement initiatives. Manufacturing Compliance Engineer II uses expert knowledge of compliance and… more
- General Atomics (San Diego, CA)
- …and laser technologies. We have an exciting opportunity for a Lead Compliance Auditor in the Internal Audit Department. With consultative direction, this position ... is responsible for evaluating and investigating reported concerns to ensure compliance with regulations and the Company's policies and procedures. **DUTIES AND… more
- General Atomics (Poway, CA)
- …Atomics Aeronautical Systems (GA-ASI) has an exciting opportunity for a Trade Compliance Classification Specialist to join our International Trade Compliance ... Classification Number (ECCN), and Harmonized Tariff Schedule (HTS) code. The Trade Compliance Classification Specialist will play a critical role in mitigating risks… more
- Marriott (Bethesda, MD)
- …is a temporary position. **Job Description** Director of AI Safety and Compliance , AI Studio at Marriott **Location:** US-based (Remote or Marriott HQ) **Position ... Overview** The Director of AI Safety and Compliance for AI Studio at Marriott is a pivotal...VP of AI Studio, VP of Privacy in the Law department, and leaders of the Information Security team.… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency State, Department of Title Code Compliance Specialist 2 (NY HELPS), Vacancy ID# 197940 Occupational Category Enforcement or Protective Services ... State NY Zip Code 12231 Duties Description The Code Compliance Specialist 2 duties in Building Standards & Codes...higher and otherwise eligible for transfer under Civil Service Law .A list of titles approved for transfer is available… more
- Foth (Minneapolis, MN)
- …. **Foth** is currently seeking a self-directed, results-oriented **Environmental Compliance Specialist/Project Manager** who is looking for new learning ... audits and/or assessments + Experience preparing permit applications and managing compliance reporting + Experience working with regulatory agencies + Experience… more