- State of Colorado (Denver, CO)
- …Operations FLSA Status: Exempt Organizational Relationships: Reports to Serve's Finance and Compliance Officer; this roll has no supervisory duties Expected ... Serve Colorado's budget and finances as well as grant recipient compliance . Essential Duties and Responsibilities: The following list is an overview of primary… more
- Lineage Logistics (Novi, MI)
- …requirements, control frameworks, and best practices to foster a culture of compliance . + **Other duties as assigned** **Qualifications:** + **Experience:** ... Job Summary: The IT SOX Compliance Lead is responsible for overseeing and coordinating...is responsible for overseeing and coordinating IT-related Sarbanes-Oxley (SOX) compliance activities to ensure adherence to regulatory requirements and… more
- Philips (Malvern, PA)
- …to applicable federal and state laws, regulations, and CIA obligations. Perform additional compliance -related duties as assigned. **You are the right fit if:** + ... As the ** Compliance & Audit Manager** , you will be..., you will be responsible for supporting and enhancing compliance , auditing and monitoring capabilities in North America, with… more
- Huntington National Bank (Columbus, OH)
- …to ensure there is effective governance and controls that operate within the enterprise Compliance Framework. Duties include but are not limited to: + Oversee ... Description The Huntington Capital Markets Enterprise Compliance Risk Director Senior will play a critical...critical role in the execution and implementation of the Compliance Program for Huntington's Investment Banking Broker Dealers and… more
- Crown Equipment Corporation (New Bremen, OH)
- …possible to lower their total cost of ownership. **Application Analyst - Compliance ** **Job Duties :** **_Compliance Software and Processes and Subject Matter ... Compliance & Ethics Analyst Location: New Bremen, OH,...Expert/Analyst_** + Support the Compliance & Ethics team by implementing, maintaining, and optimizing… more
- Clark Construction Group, LLC (Mclean, VA)
- …findings + Manage project start-up and close-out for compliance + Performs other compliance related duties as required + Travel required to one or more ... The Compliance Analyst serves as the project compliance expert on a wide portfolio of Clark's government-funded construction projects. The Compliance Analyst… more
- Citigroup (New York, NY)
- …to prevent and detect non- compliance issues and promote a culture of compliance . + Additional duties as assigned. + Appropriately assess risk when business ... Serves as a function/business/product compliance risk officer as a **Senior Vice President...officer as a **Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** responsible for establishing internal strategies,… more
- Great Southern Bank (Springfield, MO)
- …of policies and procedures for the bank as they relate to regulatory compliance . Essential Duties and Responsibilities + Reviews and verifies the accuracy ... team of customer service experts today! General Description The Loan Operations Compliance Specialist is responsible for working with Loan Operations management to… more
- Truist (Atlanta, GA)
- …+ Ten years related experience at a large financial institution performing legal, compliance , or other duties such as risk management and/or project management ... Insurance Corporation (FDIC) Leads and develops strategies for closing cybersecurity management compliance gaps, partners in the analysis of legal, regulatory and … more
- City of New York (New York, NY)
- …matters related to fiscal oversight or of agency-wide significance, the Chief Compliance Officer duties and responsibilities will include but not be ... seeks a highly motivated Senior manager with broad-based experience in compliance , internal and external audit, financial reporting and programmatic fiscal processes… more