- Scotiabank (Tampa, FL)
- …GTB business. Analyze and scope the impact of new and complex regulatory and Compliance developments. + Review and assess the impact of new business initiatives ... Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary...an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa,… more
- Amazon (North Reading, MA)
- …standards. Drive initiatives to improve efficiency, accuracy, and effectiveness in materials compliance activities. * Review and analyze changing Bills of ... rewarding, fulfilling and fun. As part of the Materials Compliance Team, you will play a critical role in...materials used in product designs, complete risk assessments, conduct compliance testing, and drive continuous improvement in compliance… more
- Capital One (Plano, TX)
- …+ Become a SME for ICTT (Independent Compliance Transaction Testing) and Compliance Control Review (CCR) + Support Compliance Governance on audit ... Manager, Compliance Second Line Testing - Auto Finance The Compliance Testing Manager performs a key second line of defense role, to help ensure corporate… more
- Navy Federal Credit Union (Vienna, VA)
- …results * Prepare written analysis and communications on a variety of compliance issues; review and draft procedures, disclosures, member communications, and ... the area of real estate mortgage and equity lending compliance , including with regard to consumer protection laws and...industry alert summaries * Review , track and summarize pending and recently enacted legislation… more
- Silvus Technologies (Los Angeles, CA)
- …deadlines. + Adapt and update templates to prepare new legal documents. + Maintain compliance records. + Review and conduct physical security checks such as ... alarms are active, logs are correctly completed, etc. + Review and process visitor requests. + Maintain compliance... Review and process visitor requests. + Maintain compliance , facility security, and training calendars. + Maintain and… more
- Veralto (Glen Allen, VA)
- …through local safety councils and other training facilities is complete with compliance requirements. + Review customer contracts (with assistance of necessary ... **The** **Post Employment Compliance Coordinator** **is a highly organized associate with...changes, and new technologies in the screening process + Review and approve invoices from third party vendors or… more
- JPMorgan Chase (Columbus, OH)
- …drawing informed conclusions, making actionable recommendations, and distributing detailed compliance testing review reports. + Foster collaboration with ... of the control design adequacy and execution effectiveness, to mitigate compliance , conduct and operational risks. The role requires overseeing the performance… more
- JPMorgan Chase (Tampa, FL)
- …drawing informed conclusions, making actionable recommendations, and distributing detailed compliance testing review reports. + Foster collaboration with ... the Asset Management business. As a Senior Test Lead within the Global Asset Compliance and Ops Risk Testing Center of Excellence (CoE), you will be responsible for… more
- TXNM Energy (Lewisville, TX)
- … with NERC PRC-004. + Act as an SME on assigned NERC and/ or CIP compliance standards. + Review Relaying one line, AC/ DC schematics, wiring diagrams and other ... Engineer I-IV (Substation/Relay and NERC Compliance ) Location: Lewisville, TX, United States Job ID:...6088296 Date Posted:Jul 30, 2025 **PREFERENCES** Substation/Relay and NERC Compliance . Selected Candidate can sit in Lewisville, TX, Clifton,… more
- Spectrum Billing Solutions (Skokie, IL)
- …Review patient admission and clinical information to ensure medical necessity and compliance of utilization review guidelines. + Obtain initial and continuing ... healthcare organizations. We are looking to add a Utilization Review Specialist to our growing team. The Utilization ...Review Specialist to our growing team. The Utilization Review Specialist will utilize his or her knowledge and… more