- Huntington National Bank (Columbus, OH)
- Description The Huntington Capital Markets Enterprise Compliance Risk Director Senior will play a critical role in the execution and implementation of the ... Legal. Basic Qualifications: + Bachelor's degree + Experience as broker dealer Chief Compliance Officer or lead compliance director for investment… more
- Scotiabank (Dallas, TX)
- …draft supporting materials and testing report get submitted to the Head of GBM&T Compliance Testing, Director of Swap Dealer and Derivatives Compliance ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...reporting experience. **What You'll Bring** + 5-7 years of compliance , audit or regulatory exam support, at… more
- American Express (Sandy, UT)
- …American Express. **How will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance ... across compliance , investigations, global security, fraud, sanctions, first-line, and risk teams to inform proactive risk mitigation strategies + Support… more
- Duquesne Light Company (Pittsburgh, PA)
- …always being " audit ready." + Responsible for assisting the Regulatory Compliance Senior Managers in coordinating compliance audits by the Federal Energy ... place and completed on schedule. Work closely with the Director NERC Compliance , the Regulatory Compliance...implement and monitor internal controls for the Company's NERC compliance program in accordance with NERC's risk -based… more
- International Paper (Memphis, TN)
- …to unacceptable EHS risk or noncompliance + Ensure timely and accurate audit reports + Ensure communication of audit findings/information to site staff and ... Compliance Manager- North American Packaging Solutions Description: **Position...(H&S) position in the organization reporting directly to the Director , Health and Safety. Responsibilities include: + Lead effective… more
- New Jersey Resources (Wall Township, NJ)
- …* Provide support of the SOX program under the direction of the Manager SOX Compliance and Director - Assurance. * Partner with business units and IT teams ... is not adversely impacted. * Liaison with management, internal audit , and external audit as necessary regarding...internal controls over financial reporting. * Maintain the SOX Compliance GRC solution, including the company's Risk … more
- Insight Global (Norfolk, VA)
- … in a manner that meets client requirements. Reporting directly to the Director of GRC, this leader ensures compliance against regulatory, industry and ... compliance strategy, programs and related initiatives including regulatory audits and compliance management, metrics and risk and performance indicators. *… more
- Blue Cross Blue Shield of Massachusetts (Hingham, MA)
- …The Role:The Medical Clinical Program Manager will focus on utilization management compliance and audit readiness activities such as evaluating and supporting ... + Evaluate NCQA, Rhode Island, & Massachusetts utilization management related compliance including: + Monitor, audit , gap identification, analysis, and… more
- City of New York (New York, NY)
- …Aging seeks a highly motivated Senior manager with broad-based experience in compliance , internal and external audit , financial reporting and programmatic fiscal ... regulating agencies and government authorities, as it pertains to Audit and Risk Management. - Coordinate NYC...and training; serve as lead resource for information about compliance . DIRECTOR OF ADMINISTRATION (DE - 95016… more
- National Youth Advocate Program (Madison, WI)
- …Exciting Benefits and Opportunities at NYAP! The Prevention of Sexual Abuse Compliance Manager for La Jornada is responsible for the implementation, training, ... documentation and ongoing compliance with ORR Policy Section 4, 5 and the...grievances and grievance boxes and elevating grievances to program director for resolution; + Actively promotes a culture of… more