- TXNM Energy (Alvin, TX)
- …with the Director of System Operations and/or TXNM Energy NERC Compliance staff. **SCOPE AND IMPACT:** NERC Compliance failures pose significant financial ... compliance activities for TNMP including support during audits. Compliance failures can result in sanctions of up to millions of dollars for each requirement… more
- Citigroup (Tampa, FL)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit ... partnering with the audit teams responsible for Risk and Compliance globally and also supporting the global QA team....global QA team. The role reports to the QA Director in New York. **Responsibilities:** + Responsible for executing,… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director , Financial Crime Risk Oversight, ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $104,000 - $135,000 USD TD is committed to providing fair… more
- Northrop Grumman (Linthicum Heights, MD)
- …counsel and driving strategy on a wide variety of US Customs and Import Compliance matters. This position may be in Falls Church, VA or Linthicum, MD. Experience ... effective legal counsel in the areas of Import and Customs Compliance for Corporate (enterprise) and Company operating Sectors, including non-U.S. subsidiaries… more
- Equinor (Brooklyn, NY)
- …final candidates, and all permanent and temporary hires will be screened using relevant sanctions lists to ensure compliance with sanctions laws. When ... so. You follow and comply with safety, ethics, and compliance requirements and align with leadership expectations and company...asset performance management. This role reports to the Plant Director . **What will my tasks be?** Within this position,… more
- State of Colorado (Denver, CO)
- …community through structured and ad hoc training sessions aimed at increasing compliance levels and helping customers avoid administrative sanctions . + Oversee ... activities, with a focus on helping stakeholders come into compliance in lieu of disciplinary measures being applied, consistently...process may request a review by the State Personnel Director . As an applicant directly affected by the results… more
- University of Utah (Salt Lake City, UT)
- …at the University of Utah. This position will support export control compliance and advance the University's facilitation of secured research. The Research Security ... planning, faculty support, and expertise in the export control compliance . The Research Security Analyst will be a strategic...and Office of Foreign Assets Control ( OFAC ) sanctions . + Monitor changes in relevant regulations and advise… more
- Molina Healthcare (Lincoln, NE)
- …leadership team, assisting the team in understanding pharmacy quality, cost effectiveness and compliance and working closely with the Pharmacy Director or AVP to ... first point of contact for internal departments. + Assists Director /AVP in the collection and tabulation of data for...license in good standing. + Must be free of sanctions from Medicaid or any other government program and… more
- MUFG (Tempe, AZ)
- …matter expertise regarding Issues Management policy, standard, and procedures. + Support the Director , GFCD and Americas Compliance Issues Management and the ... President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President, Americas… more
- MUFG (Tempe, AZ)
- …process documentation for GFCD IM Reporting & Analysis Team processes. + Support the Director , GFCD and Americas Compliance Issues Management and the Director ... VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance … more