- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance sampling, developing, testing, monitoring, and reporting results to management to… more
- First National Bank of Omaha (Omaha, NE)
- …our organization's success.** **Summary of the Job:** The Internal Auditor II - Compliance is responsible for the timely execution of assigned audits. The successful ... candidate is an experienced compliance auditor and/or has banking compliance management experience and is expected to use their auditing or industry expertise to… more
- MongoDB (New York, NY)
- …delivery of high-impact, cross-functional programs that are critical to our security, compliance , and identity & access management (IAM) strategy. You will own the ... broader product vision. You'll uncover solutions to complex technical and compliance challenges, facilitate design trade-off discussions, and provide the data-driven… more
- Philips (Malvern, PA)
- As the ** Compliance & Audit Manager** , you will be responsible for supporting and enhancing compliance , auditing and monitoring capabilities in North America, ... other Businesses operating in North America. At the direction of the Director of Compliance Risk, Audit and Monitoring, the Compliance & Audit Manager is… more
- University of Utah (Salt Lake City, UT)
- Details **Open Date** 09/12/2025 **Requisition Number** PRN43093B **Job Title** Compliance Officer **Working Title** Compliance Officer **Job Grade** F **FLSA ... schedule. **VP Area** U of U Health - Academics **Department** 01663 - COMPLIANCE SERVICES **Location** Campus **City** Salt Lake City, UT **Type of Recruitment**… more
- Robert Half Finance & Accounting (Houston, TX)
- Description THE OPPORTUNITY We're seeking a Senior Compliance Associate with a robust background in securities compliance to join our wealth management client. ... work both independently and collaboratively to maintain and enhance our firm's compliance program, and be able to communicate fluently with colleagues and clients… more
- Sanofi Group (Framingham, MA)
- **Job Title:** Senior Engineering Compliance Specialist **Location:** Framingham, MA **About the Job** We deliver 4.3 billion healthcare solutions to people every ... diseases and bring hope to patients and their families The Facilities Compliance Team is responsible for managing change controls, CAPAs and deviation intake… more
- Amazon (Arlington, VA)
- …other organizations operating in places without reliable connectivity. The Global Service Compliance - External Affairs team manages service compliance programs ... documentation, every time, in every country. This leader will use deep compliance subject matter expertise to drive cross-organization alignment on optimized legal,… more
- Republic Services (Phoenix, AZ)
- **POSITION SUMMARY:** The Senior Manager Ethics & Compliance is an experienced leader who will support the Company with executing an effective Ethics & Compliance ... the organization in maintaining a highly effective ethics and compliance program through program development, management, analysis, communication, assessment,… more
- American Express (Sunrise, FL)
- …Change Management** * Collaborate with internal counsel and Line of Business Compliance Officers (LOBCO) and Legal Entity Compliance Officers (LECO) with ... and in mapping controls to relevant business-specific process. * Leverage various compliance technology systems such as CUBE. * Recognize when a risk, issue,… more