- Scotiabank (Dallas, TX)
- …relating to risk management, challenge, and reporting activities within the US and are in compliance with governing regulations, internal policies, and ... work as part of the team and assist the Director , US IT Audit to provide audit...family, financial, physical, mental, and social health needs. Location(s): United States : Texas : Dallas ||… 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
- National Youth Advocate Program (Madison, WI)
- …Loan Repayment Assistance, CEU's and ongoing trainings/education + Why Work with Us ? Exciting Benefits and Opportunities at NYAP! The Prevention of Sexual Abuse ... Compliance Manager for La Jornada is responsible for the...grievances and grievance boxes and elevating grievances to program director for resolution; + Actively promotes a culture of… more
- US Bank (Brookfield, WI)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... meetings + Conduct in-person compliance reviews and risk assessments at assigned US Bank properties...applicable experience - **Ability to travel 25% within the United States , typically in a designated region**… 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
- Santander US (Boston, MA)
- AML Advisory Senior Associate - Hybrid - Boston, MA Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... / AML and Sanctions and line of business processes in support of AML Compliance administrative documents, models, and risk and other assessments. + Engage and… more
- Fujifilm (Holly Springs, NC)
- …routes outlined in the Raising a Concern (Speak Up) policy. + Assist and support the Director of Compliance , US with the roll-out of Fujifilm Holdings US ... identified in the North Carolina region to Fujifilm Holdings US , to meet Fujifilm Biotechnologies requirement on risk...the North Carolina region with limited support from the Director of Corporate Compliance ( US ).… more
- Luke Staffing (Bethesda, MD)
- …or Doctor of Osteopathy (DO). o Graduate from an accredited medical school in the United States or Canada. This degree must have been accredited by the Council ... provide education and medical knowledge substantially equivalent to accredited schools in the United States . Evidence of equivalency to accredited schools in the… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …at MSK!** MSK is seeking a proactive, diligent individual to support compliance , risk mitigation, and training activities for institutional research programs. ... field (Master's preferred) + Minimum 2 years' experience in research security, compliance , risk management, or information security within a university,… more