- TD Bank (New York, NY)
- …positions for audit preparedness + Providing tax counsel to the corporate tax compliance and tax audit functions + Monitoring and assessing the impact of new ... in dealing and solving highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Lactalis American Group Inc. (Buffalo, NY)
- … Audit program. Ensure site preparedness for Business Continuity and Plant Audit activities. Ensure compliance with all Groupe Lactalis standards. Provides ... Director , EHS Buffalo, NY (http://maps.google.com/maps?q=2376+South+Park+Avenue+Buffalo+NY+USA+14220) * Plant Manufacturing Job Type Full-time Description Ready for… more
- Penn Medicine (Philadelphia, PA)
- …locations insurance audit requests, as well as proactive audits and regulatory compliance . The Ambulatory Regulatory Technician services more than ... of all aspects pertaining to pharmacy payer audits and regulatory compliance . + The Ambulatory Regulatory...will support the managers during in person audits, proactively audit claims for accuracy and support needed regulatory… more
- Northrop Grumman (Roy, UT)
- …Northrop Grumman Defense Systems Sector is seeking a **Principal / Senior Principal Regulatory Compliance Analyst** to join the Rates & Budgets Compliance ... + Support annual Incurred Cost Proposal compilation **Basic Qualifications for a Principal Regulatory Compliance Analyst:** + Bachelor's Degree and a minimum of… more
- MD Anderson Cancer Center (Houston, TX)
- …retreats and managing vendor contracts and staff activities. * Comprehensive Understanding of Regulatory Compliance : Knowledge of regulatory standards and ... administration, and oversees the monitoring of revenue cycle activities and compliance with regulatory standards for institutional shared resources/core… more
- Santander US (Coconut Grove, FL)
- …preservation of digital trust and ensure that the oversight is adequate to minimize compliance and regulatory risk by resolving issues and ensuring adherence to ... Director , Cyber and Digital Risk Management Country: United...rules and regulations, and that the company complies with legal/ regulatory statutes and jurisdictions, as they relate to the… more
- Jet Aviation (CA)
- …internal controls to prevent errors, fraud, and non- compliance , with audit -ready processes and documentation aligned with applicable regulatory standards. + ... Jet Aviation Staffing- Director of Payroll and Total Rewards-Los Angeles Location:...mitigate risk across all programs and systems. + Lead audit and compliance activities with internal and… more
- Robert Half Finance & Accounting (Houston, TX)
- …current with SEC and ESG reporting requirements, FASB pronouncements, and evolving regulatory guidance. + Support internal and external audit requests related ... team. This newly created role reflects the company's commitment to transparency, compliance , and sustainability. The position is fully remote, but candidates must… more
- Santander US (Boston, MA)
- …practices, ensuring the program's effectiveness, scalability, and alignment with evolving regulatory expectations and industry standards. The Director will ... and Compliance , to ensure alignment with company policies and regulatory requirements. Strategic Program Development + Partner with the Chief BSA/AML Officer,… more
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