- Ankura (Dallas, TX)
- …of excellence founded on innovation and growth. Practice Overview: This position supports the Ankura Risk , Forensics & Compliance Business Group - one of six ... + Damages Analysis . + Expert Services . + Business Valuation Dispute Analysis . Responsibilities: Ankura's Summer Internship...opportunity to learn what life is like as a consultant in our Forensics practice. As an intern, we… more
- Grant Thornton (Chicago, IL)
- …Strong understanding of legal concepts relevant to tax professional services risk and liability, including contracts, corporate law, mergers and acquisitions, ... Ability to serve in the role and manage tax risk across a wide range of areas of tax...develop and deliver tax solutions. + Acting as a consultant on internal matters and engagements as needed. +… more
- City National Bank (Charlotte, NC)
- …of the BSA Officer. As assigned, collaborates with compliance colleagues and business line management to conduct risk assessments in order to recommend ... job functions. Plays a key role as an internal consultant to colleagues throughout the organization related to the...and performs periodic risk assessments of overall business processes to identify BSA compliance gaps… more
- J&J Family of Companies (Santa Clara, CA)
- … area and develop and manage risk mitigation plans + Act as a consultant , reviewer and approver for business activities that involve HCC risks + Facilitate ... stakeholders of potential compliance risk...+ Minimizing risk by designing and embedding compliance controls into business processes and ensuing… more
- Walmart (Bentonville, AR)
- …Manage relationships with Risk Ops teams and act as a policy consultant for seller policies/guidelines implementation. **What you'll bring ** + Must be highly ... **Position Summary ** The Senior Manager, Seller Compliance Policy is responsible for developing, implementing, and maintaining standards documentation in alignment… more
- Snap Inc. (Los Angeles, CA)
- … records retention and employee communications tools to support legal and regulatory compliance . + Risk Assessment & Continuous Improvement: Conduct risk ... Policy Team is Snap's dedicated in-house law firm, policy consultant , lobbyist, thought partner, and all-around advisor. This team...+ Bachelor's Degree + 6+ years of experience in compliance , legal, or related corporate risk functions… more
- OceanFirst Bank (Philadelphia, PA)
- …external partnerships with business partners, agency representatives and regulatory/ compliance consultant groups. Demonstrated ability to work both ... and execute appropriate strategies to achieve required evolution of compliance risk management practices in connection with...ability to interpret and apply them to the bank's business operations. Subject matter expert in Compliance .… more
- MTA (New York, NY)
- Vice President, Environmental Compliance Job ID: 11620 Business Unit: Bridges and Tunnels Location: New York, NY, United States Regular/Temporary: Regular ... Date: Until Filled Functional Job Title: Vice President, Environmental Compliance Department/Division: Environmental, Safety & Health Work Location: Randall's… more
- Teleflex (Wayne, PA)
- …monitoring and testing activities to ensure ethical, compliant, and well-controlled business operations. * Manage global compliance policies, including ... reporting by ensuring timely and accurate submissions. * Maintain and enhance compliance platforms (eg, SharePoint, Business & Ethics webpages) to ensure… more
- City and County of San Francisco (San Francisco, CA)
- …services. The Chief Integrity Officer and Director of the Office of Compliance and Privacy Affairs is an executive-level role responsible for overseeing all ... privacy and compliance activities across SFDPH, ensuring adherence to legal, ethical,...SFDPH employees, volunteers, medical and professional staff, contractors, alliances, business associates, and other appropriate third parties + Oversees… more