- Banc of California (Santa Ana, CA)
- …wherein the Company operates. **HOW YOU'LL MAKE A DIFFERENCE** + Assists SVP, SOX Compliance Director in planning and executing the Bank's annual SOX ... WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan...to AuditBoard platform, etc. + Assists the SVP, SOX Compliance Director in preparing program documentation of… more
- Carnival Cruise Line (Miami, FL)
- The Maritime Cyber Safety Senior Compliance Analyst will support the Director , Maritime Cyber Safety Compliance , in developing and implementing global ... across all brands. The ideal candidate will have substantial experience in cybersecurity, compliance , and risk management within a global context, with a strong… more
- V2X (Reston, VA)
- …required. + Training, Documentation & Collaboration: + Ensure ERP aligns with enterprise risk frameworks. + Identify, track, and remediate compliance risks or ... business operations and enables the organization to meet both operational and regulatory obligations. This position will report to...At least (3) years' years of experience in technical compliance , audit, or risk management; or equivalent… more
- Barnes & Noble (New York, NY)
- … Director . * Generate and review product, import, vendor and similar reports for compliance risk assessment daily or weekly at the direction of Director . ... data and documentation with a proactive approach to assessing risk . The Compliance Analyst will document and...Review / revise corporate website, internal systems and vendor operational guidelines in coordination with Director and… more
- University of Rochester (Rochester, NY)
- …close working relationship with the Senior Vice President and General Counsel, the Chief Compliance Officer of the Medical Center, the Director of Research ... direct access to senior leadership and act as the primary advisor on compliance -related matters. Risk Identification and Management: + In partnership with… more
- Citigroup (Tampa, FL)
- …in a related role and/ with subject matter expert in Market Risk , Credit Risk , Operational Risk , Model Risk , Financial Crimes; including KYC, AML, ... Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves...global QA team. The role reports to the QA Director in New York. **Responsibilities:** + Responsible for executing,… more
- Project Renewal, Inc. (New York, NY)
- …regulatory compliance in healthcare and related human services. The Senior Manager, Compliance reports to the Director of Legal Affairs and Compliance ... human services. The role requires a proactive approach to risk assessment, compliance training, and policy enforcement...but are not limited to the following activities: + Compliance Program Management + Support the Director … more
- CoStar Realty Information, Inc. (Arlington, VA)
- …external **auditors** , **IT security** , and **business process owners** to support compliance readiness and mitigate risk . + Collaborate with the **Projects ... Team** to evaluate new features, enhancements, and implementations for compliance alignment. + Work directly with the ** Director of Compliance ** to ensure… more
- Philips (Malvern, PA)
- …best practices to other Businesses operating in North America. At the direction of the Director of Compliance Risk , Audit and Monitoring, the Compliance ... development of effective remediation plans. Support the design and implementation of annual Compliance Risk Assessments and Auditing & Monitoring Plans, with a… more
- L3Harris (Melbourne, FL)
- …position within the Corporate Global Trade function at L3Harris reporting under the Director , Customs Trade Compliance , Global Trade Compliance organization. ... and ATA Carnet Management Program via the team's SharePoint site. + Customs Compliance Team operational continuity: + Maintenance of CCO directory + ACE… more