- Amazon (Arlington, VA)
- Description Amazon is seeking a Risk Manager to join our Denied Party Screening (DPS) team, focusing on new business onboarding risk assessments and sanctions ... you will lead comprehensive risk evaluations for new businesses, ensure compliance with regulations, and drive the implementation of effective screening… more
- Cisco (Research Triangle Park, NC)
- …the Team You will join Cisco Legal's Regulatory Affairs Trade Legal & Compliance team. The Regulatory Affairs team is comprised of lawyers, operational specialists, ... program managers, engineers, and subject matter authorities passionate about...the integration and optimization of automated solutions within trade compliance . By championing the streamlining of IT processes, they… more
- Coinbase (Jefferson City, MO)
- …The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, ... * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's AML program *What we look for in you: * Bachelor's degree… more
- Northrop Grumman (Redondo Beach, CA)
- …they're making history. **Northrop Grumman Aeronautics Systems has an opening for a Sr. Manager International Trade Compliance (M2 level) to join our team of ... vigorously to change. Responsibilities Include: . Assures Division export / import program complies with US government regulations and internal procedures . Manages… more
- Citizens (Charlotte, NC)
- …play a pivotal role in strengthening our enterprise privacy and compliance efforts. You'll help drive Citizens' customer-first, innovation-driven growth by ... laws and regulations, cybersecurity, and data protection practices. As a Privacy Manager , you'll execute our Privacy Office strategy to ensure compliance … more
- Marriott (Chula Vista, CA)
- …needs of employees and enable business success; as well as ensures compliance with all applicable laws, regulations and operating procedures. **CANDIDATE PROFILE** ... to administer employee. **Managing Employee Development** * Supports a departmental orientation program for employees to receive the appropriate new hire training to… more
- Grant PUD (Ephrata, WA)
- …leads a team of compliance professionals responsible for the Information Governance Compliance (IGC) Program at Grant PUD. This role is responsible for ... employee types are eligible for different benefits. Grant PUD - Unified Insurance Program (uip-wa.org) _Grant County PUD will administer a background check as part… more
- T. Rowe Price (Owings Mills, MD)
- …and up-to-date program in place. + Manages projects from a compliance perspective that span months and quarters (sometimes years); manages to budget, ... to you . Role Summary Partners with internal clients to implement strategic compliance initiatives for T. Rowe Price's proprietary and subadvised 40 Act products… more
- MAT Holdings, Inc (Long Grove, IL)
- …holidays + 401k Retirement Plan + Company Match + Career Advancement Program , training and development + Wellness Programs, including fitness reimbursements and ... , Employer Provided Life/AD&D + and More Responsible for compliance with US Customs & Border Protection (CBP) laws...changes and assess their impact on business operations. + Program Management: + Develop and implement trade strategies that… more
- Atlantic Health System (Morristown, NJ)
- + Develop and implement compliance programs: This involves establishing and maintaining a robust system for adhering to relevant regulations and guidelines. + Draft ... with current regulations and best practices. + Monitor and enforce compliance : Regularly checking that all laboratory activities conform to established rules… more