- Guidehouse (San Francisco, CA)
- …paths for modernization. + Advise on performance, scalability, security, and compliance considerations throughout the delivery lifecycle. New Business ... Do** **:** Client Delivery and Engagement Leadership: + Serve as a senior delivery resource for modernization initiatives across state and local government clients,… more
- AbbVie (North Chicago, IL)
- …reproducible reports or solutions in a timely manner, under the direction of a more senior leader. This is a hybrid role based in Lake County, IL Responsibilities + ... critique results, noting significant variances or deviations. + Learn and understand new methods and technologies. + Create documentation and data visualizations to… more
- SMBC (New York, NY)
- …largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the Americas, SMBC Group has a presence ... skills, with the ability to collaborate effectively across front office, operations, compliance , legal, and credit teams. + Familiarity with non-investment grade … more
- BJC HealthCare (St. Louis, MO)
- …located in Town & Country, MO. **Preferred Qualifications** **Role Purpose** The Senior Compliance Coordinator conducts and coordinates reviews of BJCMG ... that ensures compliance with governmental regulations. Additionally, the Senior Compliance Coordinator collaborates with departments in providing appropriate… more
- Synchrony (Costa Mesa, CA)
- Job Description: **Role Summary/Purpose:** The VP, Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML ... screening models, critical for combating financial crime and ensuring regulatory compliance . The successful candidate will be responsible for managing key aspects… more
- T. Rowe Price (Owings Mills, MD)
- …relevant analyses and provide recommendations. + Provides strategic consulting to the senior managers responsible for business unit compliance . Works with the ... consultants who perform the regulatory reviews. Reviews procedures and policies to ensure compliance . + Provides support to senior leadership. Meets with clients… more
- Aramco Services Company (Houston, TX)
- Position Overview: Aramco Trading Americas (ATA) is seeking to hire a Senior Counsel with expertise in Regulatory Trade Compliance . As Senior Counsel, the ... candidate will support ATA's commercial business and all related regulatory compliance support workstreams. The position will provide expert level regulatory advice… more
- City of New York (New York, NY)
- …present detailed audit reports, including findings, recommendations, and status updates, to senior management and agency executives. ASSOCIATE STAFF ANALYST - ... Job Description Job Description The New York City Department of Sanitation (DSNY) keeps...of Sanitation (the Department) is seeking one Audit and Compliance Lead to join the Bureau of Commercial Waste… more
- Western Kentucky University (Bowling Green, KY)
- …This is a 12-month, full-time position. This position will report directly to the Senior Associate Athletics Director of Compliance and Student Services. ... to coaches as needed + Oversee, audit, and review compliance forms, policies, and procedures. + Monitor new...aid agreements. + Special projects as assigned by the Senior Associate Athletics Director for Compliance… more
- Capital One (Plano, TX)
- …+ Influence senior management to drive realization and mitigation of new and emerging risks especially via structuring slides and presentations in order to ... Director, Enterprise Know Your Customer (KYC) Compliance Program The Director, Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your Customer… more