- Santander US (Dallas, TX)
- Compliance Data Analytics - Senior Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... hazardous transactions. + Collaborates with complex business units and provides compliance risk expertise and consulting for projects and initiatives with high… more
- Dana-Farber Cancer Institute (Brookline, MA)
- …states (ME, NH, VT, MA, RI, CT)** Reporting to the Director of Billing Compliance , the Senior Billing Compliance Reviewer ensures the integrity, accuracy, ... ability to establish and maintain effective relationships with providers, leadership, senior administration, colleagues, and billing compliance staff. +… more
- TD Bank (New York, NY)
- …is desirable. + Proficiency with Microsoft Word, Excel and PowerPoint. The Senior Compliance Office provides advice, guidance and support to business ... provide you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk… more
- Morehouse School Of Medicine (Atlanta, GA)
- Senior Director, Compliance Bookmark this Posting Print Preview | Apply for this Job Please see Special Instructions for more details. Employment in this role ... find a fulfilling career at MSM ! Posting Number NONAC3672 Job Title Senior Director, Compliance Position Title Senior Director, Compliance Position Type… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Manages the preparation, consolidation and delivery of monthly and quarterly Compliance reports for senior leaders. + Collaborates with cross-functional teams ... Code of Conduct updates across the organization. + Routinely interacts with senior leaders within Compliance , Risk, AML and across the firm. + May represent the … more
- Chipotle Mexican Grill (Columbus, OH)
- …results, through phone calls, email, and online meetings with support from People Compliance Senior Analyst Reporting and Manager as needed. + Develop, improve, ... to make better food accessible to everyone. **THE OPPORTUNITY** As the Senior Analyst, People Compliance Fair Workweek Training, you will play a critical role in… more
- Coinbase (Montgomery, AL)
- …to speak with you about joining our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense IT SOX initiatives ... Essential to scaling is building and running a security compliance program that reflects how we protect the data...with fast moving companies to grow and scale security compliance engines and create positive change across the business,… more
- Volunteers of America Los Angeles (Los Angeles, CA)
- Senior Programmatic Compliance Analyst Location:Los Angeles, CA Job ID:4486 Salary:$83030 - $87400 Per Year Area of Interest:Evaluation and Monitoring ... Director of CQI and CQI Supervisor of Business Insights, the Senior Programmatic Compliance Analyst will provide guidance and support on the overall programmatic… more
- Xylem (Morrisville, NC)
- …customer expectations through innovative and sustainable solutions. We're Hiring a Senior Regulatory Compliance Engineer! **This position does require relocation ... to the Morrisville, North Carolina area.** **THE ROLE:** The Senior Regulatory Compliance Engineer will develop and execute test strategies and plans for… more
- Capital One (New York, NY)
- Senior Manager, Compliance Advisor - Retail Bank The Senior Manager, Compliance Advisor - Retail Bank performs a key risk management role (second line of ... and others + Participate in reporting activities including Monthly Business Reviews, Quarterly Compliance Reviews and other reports used by Senior Leadership +… more