- CH Robinson (Louisville, KY)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... + 5-7 years of experience in US and global trade compliance , OFAC regulations, and program management + Strong knowledge of US and international trade laws,… more
- University of Rochester (Rochester, NY)
- …its absence. + Technical Proficiency: Proficiency in Microsoft Office Suite and compliance management software. + Detail-Oriented: Highly organized with a strong ... compliance standards. + **Risk Mitigation** : Identify, assess, and address compliance risks, providing recommendations to senior management to mitigate… more
- Cupertino Electric (San Jose, CA)
- …with a focus on maintaining accurate records and documentation related to driver compliance . **Driver & Regulatory Compliance Management ** + Assist in ... **Posting Title:** Fleet Driver Compliance Administrator **Reports To:** Fleet Safety Manager **Location:**...but how we do it is everything. **THE FLEET MANAGEMENT TEAM** At CEI, we are driven by Excellence… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …guidance to compliance efforts in assigned business entity. + Informs Senior Compliance Management about issues that may involve rule violations or potential ... them accordingly. + Coaches, trains, and mentors less experienced Compliance Specialists. + May serve as a "team lead"...liability. + Assists management to implement adequate controls and quality assurance processes… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …to ensure adherence to federal and state regulatory requirements through the effective management of the Compliance Management System (CMS). This role ... as necessary. + Perform other tasks which may be assigned by management . + Supervises the Compliance Coordinator. Additional Responsibilities + Coordinate… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- … compliance risk assessments, and the upkeep and updates to the overall Compliance Management System. (30%) + Serves as subject matter expert for ... compliance challenges with assigned business units. Submits periodic compliance reports to management , as needed. (10%) + Reviews assigned product and service… more
- Raymond James Financial, Inc. (Pittsburgh, PA)
- …Serves as a leader of compliance pillars that make up the Bank's compliance management system. + Oversee compliance exception reporting processes and ... education, experience, specialized training, and/or certification in the banking industry compliance to administer and manage an assigned compliance function.… more
- Duquesne Light Company (Pittsburgh, PA)
- …and evidence to support compliance activities, including updates to compliance management tools and databases. + Provide general administrative and ... Corporation (NERC) Operations & Planning Reliability Standards, the Engineer - Regulatory Compliance Associate IV will assist in the coordination and execution of… more
- MUFG (New York, NY)
- …efforts as they pertain to regulatory developments. + Assist in the preparation of Compliance reports for Compliance Management , Senior Management , ... details. Our ideal candidate will possess a strong understanding of regulatory compliance , risk management , and business operations. This role requires someone… more
- Manulife (Boston, MA)
- …the plan participants and their families where appropriate. **Position Responsibilities:** Compliance Management : + Complete deliverables to support the annual ... This role requires experience in benefits administration, knowledge of data and compliance processes, vendor management , and the ability to develop… more
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