- City of New York (New York, NY)
- …for equitable growth. Your Team: The Division of Economic Opportunity and Regulatory Compliance (EORC) supports HPDs mission by reviewing the integrity ... investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to...from the Agency. The Office of Economic Opportunity and Regulatory Compliance is composed of 5 Units:… more
- City National Bank (Newark, DE)
- …tracking logs and other tracking reports as deemed necessary. * Conduct regulatory compliance monitoring activities as assigned and maintain appropriate work ... for playing a critical role in the issues remediation strategy for compliance identified issues and ensuring...Minimum 5 years' experience working with Federal and State compliance regulatory matters * Minimum 5 years'… more
- CBRE (Atlanta, GA)
- …This position reports to the Vice President, Gov't & Defense, M&A Integration, and Regulatory Compliance and offers the opportunity to make a significant impact ... with the legal team and executive leaders to develop and implement the compliance strategy , integrating critical metrics, for Industrious. + Partner with CBRE's… more
- Vanguard (Malvern, PA)
- … Regulatory Engagement : Serve as the primary liaison with regulatory bodies regarding Financial Crime compliance , ensuring timely and accurate reporting. ... The successful candidate will lead a dedicated team, oversee the financial crimes compliance program, and ensure adherence to regulatory requirements. Serves as… more
- DoorDash (Sunnyvale, CA)
- …and scale systems that enable fair pay distribution, accurate earnings visibility, and regulatory compliance at global scale. + Partner with Product, Legal, ... skilled, cross-functional engineering team. You'll define and execute the technical strategy for our earnings optimization, compliance , and tooling initiatives,… more
- Amazon (Arlington, VA)
- …programs, from planning through to execution, continuously surveilling the Amazon Leo business strategy and regulatory environment to plan and respond to change ... * Own ongoing prioritization, resourcing and development of GSC's strategy and plan for assigned compliance workstreams...and plan for change against the Amazon Leo Business strategy and the regulatory landscape to scope… more
- Mastercard (Harrison, NY)
- …and implement best compliance practices and standards. The VP will lead compliance strategy and oversight for Open Finance in the United States, ensuring ... growth. The Role * Define and execute Open Finance compliance strategy for the US, including BSA/AML,...transactions, and third-party relationships are assessed and monitored for regulatory compliance risks. * Lead design and… more
- Abbott (Abbott Park, IL)
- …**What You'll Work On** + Partner with Corporate Functions IT Director - Legal and Compliance to develop and drive the IT strategy for Legal and Compliance ... of IT programs and projects with budgets exceeding $5MM. + Influence Legal and Compliance technology strategy and ensure compliance with global regulations.… more
- Parker Hannifin Corporation (Cleveland, OH)
- …Compliance , and ERM. This role is responsible for overseeing Parker's USG Compliance program across all global operations, assessing regulatory changes that ... Compliance Program: Direct the implementation and management of Parker's USG Compliance program across all global operations. + Regulatory Assessment and… more
- The Cigna Group (Franklin, TN)
- …updated contracts and regulations + Identify and analyze Commercial regulatory compliance trends and risks, leveraging data and engagement to inform ... department, this role is pivotal in shaping and executing the organization's compliance strategy . The position operates cross-functionally with Compliance ,… more