- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance ... with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst, Compliance TMS Operations within the CX Compliance team, you will… more
- OneMain Financial (West Valley City, UT)
- …supporting the company's compliance management system by conducting risk-based testing , monitoring , and collaborating with internal and external stakeholders ... frameworks and regulatory expectations. **In the Role** + Conduct regular compliance testing across business lines to assess adherence to federal and state… more
- V2X (Reston, VA)
- …business owners, management, and external auditors to ensure timely and effective SOX compliance . + Compliance monitoring : Tracking remediation progress and ... respect, responsibility, and professionalism. Responsibilities + What You'll Do: + The SOX Compliance Specialist will manage, monitor, and perform testing of V2X… more
- M&T Bank (Getzville, NY)
- …training materials, provide expertise and support for the business line, performing monitoring , and/or testing including the creation and updating of scripts. ... . + Maintain compliance policy manual. + Conduct periodic compliance reviews and testing of the business unit. Perform reviews and testing according… more
- Fujifilm (Cheyenne, WY)
- … Compliance Director, this individual will ensure the effectiveness of compliance frameworks, oversee due diligence and monitoring activities, and support ... **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the...and to ensure a comprehensive understanding. + Perform transaction monitoring review. + Perform and manage third-party intermediary due… more
- GE Vernova (Greenville, SC)
- …policy management, training, investigations, helpline case management, due diligence, and monitoring / testing . + Sound judgment, clear thinker, business sense and ... we have The Energy to Change the World. Learn more at www.gevernova.com The Compliance Operations Leader will serve as a key advisor to the Chief Compliance… more
- Scotiabank (Tampa, FL)
- …Compliance Risk Assessment process for the TAO and GTB business. + Provide Compliance support for Compliance Testing , Audits, Regulatory Exams, and ... with client facing channels, the Uniform Commercial Code (UCC), fraud monitoring /disclosure requirements and consumer compliance a plus. + Familiarity… more
- Texas Health Resources (Arlington, TX)
- … MONITORING , AUDITING AND ENFORCEMENT Design and execute Conduct compliance audits and assessments to ensure adherence to regulations. Monitor changes ... compliance and privacy to include prior experience in auditing/ monitoring , compliance training, and investigations. Req Licenses and Certifications… more
- Regions Bank (Birmingham, AL)
- …will be impacted by these changes + Administers a monitoring and testing program to ensure effective compliance with all applicable laws and regulations ... compliance + Conducts research of laws and regulations that impact compliance to include monitoring for new laws and regulations or changes to existing laws… more
- CBRE (Boston, MA)
- …procedures, FAR Part 30 and 31. + Internal Controls - Lead the design, testing , and monitoring of internal controls over financial reporting and business ... Manager, Government Financial Compliance Job ID 240421 Posted 03-Oct-2025 Service line...+ Experience creating DCAA compliant disclosure statements. + Regulatory Monitoring - Track and interpret changes in government contracting… more