- Epco, Inc. (Houston, TX)
- Analyst, Senior Internal Control Compliance - 000FT1 Description Enterprise Products Partners LP is one of the largest publicly traded partnerships and a leading ... industry-leader with a track record for success. The Senior Internal Control Compliance Analyst will support the Enterprise Products' compliance process.… more
- Polaris Pharmacy Services, LLC (Charlotte, NC)
- Control Compliance Technician Job Details Job Location Polaris Pharmacy Services of North Carolina - Charlotte, NC Position Type Full Time Travel Percentage None ... for career advancement to all our team members. Job Summary: The Control Compliance Technician is responsible for the issuing, tracking, and retrieving of… more
- Wayne State University (Detroit, MI)
- …prepare students for success in a global society. Position Purpose: Ensures export control compliance by assisting with regulatory and compliance ... on publications and restrictions on foreign nationals. Provides support for Export Control Compliance Program by preparing documents and maintaining program… more
- Wayne State University (Detroit, MI)
- Manager, Export Control & Regulatory Compliance , The Division of Research & Innovation Wayne State University is searching for an experienced Manager, Export ... Control & Regulatory Compliance , The Division of Research & Innovation at its Detroit campus location. Wayne State is a premier, public, urban research university… more
- Cleveland Clinic (Beachwood, OH)
- … Officer is responsible for the maintenance and oversight of the Enterprise Export Control Compliance Program. In this role, you will work effectively and ... Plans. + Collaborate with Supply Chain and other teams to integrate export control compliance considerations into product development processes and supply chain… more
- SMBC (Jersey City, NJ)
- …Risk and Control Self-Assessment, Incident Management and related reporting for Compliance Control Management. **Role Objectives** + Assists in the execution ... offers a competitive portfolio of benefits to its employees. **Role Description** The Compliance - Functions Control Officer function plays a critical role in… more
- BMO Financial Group (Chicago, IL)
- … certificate or equivalent preferred. + Experience in independently executing Regulatory Compliance control testing, including development of test scripts, and ... effective use of judgment, interpretation, knowledge and skill with Regulatory Compliance control testing. **Salary:** $74,000.00 - $138,000.00 **Pay Type:**… more
- Insight Global (The Woodlands, TX)
- …A midstream oil & gas customer in The Woodlands is seeking a PHMSA Compliance Advisor- Control Room Management to join their Environmental & Regulatory team. This ... for the following: Serve as primary liaison between the corporate compliance team and Remote Operations Center, providing regulatory guidance and interpretation… more
- Citigroup (Tampa, FL)
- …: + Minimum of 5-8 years of experience in operational risk management, compliance , audit, or other control -related functions in the financial services industry. ... may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role....Risk Management Framework and adherence with Risk Management and Compliance + Policies. + Contribute to the oversight of… more
- TD Bank (New York, NY)
- …role. **Job Description:** We are seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This role is critical in ... management within a global financial institution, preferably in a Control room or Compliance function. + Bachelor's...institution, preferably in a Control room or Compliance function. + Bachelor's degree required; advanced degree or… more