- Duquesne Light Company (Pittsburgh, PA)
- …Counsel (OGC) department comes in. The OGC leverages the synergies between legal, compliance , internal audit and enterprise risk management, collectively ... requires forward thinking, the ability to balance risk and strict compliance with ever-changing federal regulations, and strong governmental relations - which… more
- New York State Civil Service (Albany, NY)
- …models of assigned Licensees and conducts risk-based assessments of Licensees' governance, compliance , and internal audit controls; BSA/AML program; ... NY HELP No Agency Financial Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 ( Compliance ), SG-27) Occupational Category… more
- New York State Civil Service (Albany, NY)
- …emerging risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program; ... of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, Auditing Salary Grade 23… more
- Mizuho Corporate Bank (New York, NY)
- …Policy and applicable regulatory guidelines such as SR 11-7 - Document third line work in compliance with the Internal Audit Manual. - Evaluate the first and ... About the Team The Internal Audit Department Americas (IADA) provides internal audit services to the branches, representative offices and agencies of… more
- Walmart (Bentonville, AR)
- …Facilitate engagement and appropriate communications with cross-functional teams (including Ethics & Compliance , Legal, Internal Audit , and key business ... programs and parameters critical to food safety and associated regulatory compliance are appropriate and managing Supplier CAPAs + Develop strategy, specifications,… more
- Ensign-Bickford Aerospace and Defense (Simsbury, CT)
- … audits + Assist in collection and preparation of voluntary disclosures related to export compliance + Support internal audit of EBAD export compliance ... Click here (https://www.eba-d.com/) to learn more. Job Description The Trade Compliance Specialist works to maintain the export license flow, standard work,… more
- Teleflex (Wayne, PA)
- …or a related field preferred. * Minimum 2 years of experience in corporate compliance , legal, internal audit , or a related regulatory field preferred. ... Global Compliance Analyst **Date:** Aug 6, 2025 **Location:** Wayne,...patients' lives. **Position Summary** The position supports the Global Compliance Team in advancing Teleflex's Anti-Corruption Compliance … more
- Grant PUD (Ephrata, WA)
- … Compliance Program for NERC mandatory reliability standards. Identifies areas of compliance risk, oversees internal audit functions related to NERC ... identify potential compliance hazards and mitigate associated compliance risk. Audit , evaluate, and monitor Utilities'...on compliance risk levels comparative to the Internal Compliance Program. + Collaborate, engage, and… more
- MUFG (Tempe, AZ)
- …crimes compliance issues data and information for regulatory and Internal Audit engagement requests including: + Identification of responsive issues ... the MUFG financial crimes compliance framework, including the roles of Internal Audit and Compliance Testing. + Develop an understanding of global… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …coding, billing and claims processing policies and procedures for the development of compliance internal monitors and audit protocols and the prevention ... on creating auditing protocols which align with Bon Secours Mercy Health's overall compliance audit and compliance responsibilities relative to hospital… more
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