- TD Bank (Portland, ME)
- …of the US Compliance Risk Management Program, including:** + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring , risk assessment, ... judgment regarding responsiveness and appropriateness.** **In this position, the Compliance Audit & Exam Specialist will assist...this position, the Compliance Audit & Exam Specialist will assist the team in day-to-day communications with… more
- Google (Austin, TX)
- …or equivalent practical experience. + 4 years of experience in compliance , risk management, investigation, auditing, legal, or consulting. Preferred qualifications: ... with cross-functional stakeholder management. + Experience working with global compliance programs and managing initiatives of varying complexity. + Experience… more
- nVent (New Berlin, WI)
- …and protecting our customers with inventive electrical solutions. We are seeking a ** Compliance Specialist ** to support our global Ethics & Compliance ... actions from compliance risk assessments of acquired businesses + Support compliance monitoring activities + Lead or participate to ad hoc projects aimed to… more
- Saint-Gobain (Malvern, PA)
- The HR Compliance Specialist will play a crucial role in supporting the department in all aspects of HR compliance ensuring the company adheres to all ... labor laws, regulations, and internal policies. This includes assisting with the monitoring , and maintenance of compliance programs. The incumbent will provide… more
- Trinity Health (Livonia, MI)
- …of activities to assess the ongoing effectiveness of Trinity Health's Integrity & Compliance Program (ICP). Provides assistance with monitoring changes in laws, ... and periodic risk assessments in support of the Trinity Health Integrity & Compliance Program (ICP). Risk assessments consider legal and regulatory compliance … more
- Manulife (Boston, MA)
- Reporting to the Compliance Director, the Compliance Specialist is a dynamic and multi-faceted role. This position is primarily responsible for electronic ... communications monitoring and oversight for our US based broker-dealers. Additionally,...priorities, initiatives, and goals of the GWAM US Retail Compliance team. **Position Responsibilities: ** + Provide regular oversight… more
- M. C. Dean (Vienna, VA)
- …solutions for work we love to do. As the Small & Disadvantaged Business Compliance specialist , you will source, evaluate, on-board, monitor, and report on small ... understand and comply with commercial requirements and federal regulations. 3. Compliance Monitoring and Reporting: + Monitor supplier performance using… more
- Discover (Riverwoods, IL)
- …financial future with Discover. **Job Description:** **What You'll Do** The Lead Compliance Specialist is responsible for assisting management in maintaining and ... enhancing programs in support of the overall compliance program elements. Actively manages and escalates risk and issues within the day-to-day role of management.… more
- PNC (Cleveland, OH)
- …Front Office materials, policies and procedures to ensure alignment. + Manages the compliance monitoring program and reviews activity to ensure it falls within ... have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC's Retail Bank Compliance organization, you… more
- BWX Technologies, Inc. (Erwin, TN)
- …and Instagram (https://www.instagram.com/bwxtechnologies/) . Requisition Number: [[id]] **NRC Compliance Specialist - Nuclear Fuel Services (BWXT) ... Compliance Program. Program elements include physical security, security monitoring , access control, and communication systems; security systems testing and… more