- 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...of safety test and pre-shipment inspection reports, present to Director for final disposition and communicate corrective actions to… 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 ... be primarily partnering with the audit teams responsible for Risk and Compliance globally and also supporting...global QA team. The role reports to the QA Director in New York. **Responsibilities:** + Responsible for executing,… more
- Amrize (Nashville, TN)
- …SOX-relevant processes. In addition, this position will contribute to other IT Compliance Program activities that will include risk assessments, IT governance, ... key for this role. This position reports to the Director , IT Compliance and works closely and...leadership to assess coverage of governing documents based on risk and compliance requirements that drive a… 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
- 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
- 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