- AbbVie (North Chicago, IL)
- …Conduct (and other policies and procedures) and legal or regulatory requirements . The Investigator also contributes to training, communications, and proactive ... investigations involving alleged violations of AbbVie's Code of Business Conduct, compliance policies, and/or the law. Key responsibilities include: + Leading… more
- Mizuho Corporate Bank (New York, NY)
- …Loan operations. Manage loan data (ACBS, LoanIQ), identify OFAC matches, and ensure compliance with unit requirements . + This position requires handling business ... + Know Bank rules and direct legal questions to Americas Legal and Compliance . Complete compliance training, review relevant materials, and follow the Code… more
- Good Samaritan (Atkinson, NE)
- …groups. Monitors the operations of the nursing staff and ensures compliance with regulations on organizational and governmental standards and practices. Schedules ... budget constraints and responding to identified needs to ensure regulatory compliance . Performs necessary delegation and coordination for clinical, operational and… more
- BMO Financial Group (Newport Beach, CA)
- …delivery and continuous process improvements. + Ensures adherence to regulatory requirements , internal controls, and compliance , mitigating risk and maintaining ... payment solutions for new and existing clients while ensuring regulatory compliance . Monitors implementation activities to ensure alignment with timelines. Provides… more
- Genentech (Hillsboro, OR)
- …Quality organization at HTO comprises Quality Assurance, Quality Systems & Compliance , Quality Control, and Quality Engineering & Validation. Together, we produce ... opportunity to lead our Quality Assurance team and drive compliance and continuous improvement initiatives at the site and...continuous improvement initiatives at the site and through our network . The Head of Quality Assurance is accountable for… more
- SMBC (New York, NY)
- …diverse client base to local markets and the organization's extensive global network . The Group's operating companies in the Americas include Sumitomo Mitsui Banking ... from the ground up, design and implement a robust legal and regulatory compliance framework in partnership with Compliance colleagues, and educate the internal… more
- Citigroup (Dallas, TX)
- …to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... activities to maximize revenue growth and client satisfaction. + Establish a referral network and gain introductions to potential clients which generate new sales. +… more
- Citigroup (West Palm Beach, FL)
- …to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... activities to maximize revenue growth and client satisfaction. + Establish a referral network and gain introductions to potential clients which generate new sales. +… more
- Citigroup (New York, NY)
- …Private Bank to maintain control, find solutions and resolve issues. + Ensure compliance on regulatory requirements and minimizes any potential liability for ... focus on clients who fit within the business strategy. + Establish a referral network and gain introductions to potential clients which generate new sales. + Close… more
- Citigroup (Miami, FL)
- …to be considered, and seek or grant approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... activities to maximize revenue growth and client satisfaction. + Establish a referral network and gain introductions to potential clients which generate new sales. +… more
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