- Abbott (Sylmar, CA)
- …and training, and development and implementation of divisional monitoring plan. + Identifies compliance risk areas and recommends action plans to ECO or direct ... provide moderately complex OEC and divisional policy interpretation and requirements, compliance risk assessment, trend analysis and best practice… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Assist the Compliance Director of the Swap Dealer, Capital Markets and Volcker in the ... trading. DUTIES & RESPONSIBILITIES: + Assist the Swap Dealer Compliance Director in developing and overseeing the...of key initiatives + Develop and maintain relationships between Compliance Risk Management, Line of Business leaders,… 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
- 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
- Entrust (Shakopee, MN)
- …ideal candidate will be a hands-on leader, actively engaged in daily export compliance operations while applying a strategic, risk -based approach to optimizing ... and minimizing regulatory exposure across international markets. This position reports to the Director , Global Trade Compliance . + We offer flexibility + We… more
- Cardinal Health (San Juan, PR)
- …and proactively provides guidance and trainings on policies. Reporting to the Director , Ethics & Compliance , this position supervises and manages audits ... **_What Ethics & Compliance contributes to Cardinal Health_** Ethics & ...other appropriate staff. This position will also support the Director with transactional audit diligence and integration planning, as… 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 ... Compliance Testing Senior Manager, Swap Dealer and Derivatives...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- V2X (Reston, VA)
- …required. + Training, Documentation & Collaboration: + Ensure ERP aligns with enterprise risk frameworks. + Identify, track, and remediate compliance risks or ... equivalent work experience; At least (3) years' years of experience in technical compliance , audit, or risk management; or equivalent combination of education… more
- LEGOLAND (Winter Haven, FL)
- …the team** **role Details** **Role** Technical Services Training & Compliance Manager **Division** Technical Services **Location** On-site **Reports to** Technical ... Services Director **Qualifications & Experience** **ROLE Summary** **Safety is paramount...do. This role is part of the Training & Compliance team, which is an integral part of our… more
- University of Utah (Salt Lake City, UT)
- …audit processes. 4. Develops, monitors, and updates quality control systems to track compliance activities. Identifies trends, issues and risk areas and makes ... Details **Open Date** 09/12/2025 **Requisition Number** PRN43093B **Job Title** Compliance Officer **Working Title** Compliance Officer **Career Progression… more