- Transdev (Jacksonville, FL)
- …(TAS). This position is responsible for leading safety initiatives, ensuring compliance with industry regulations, and overseeing comprehensive training programs for ... employees. Working closely with the Director of Safety & Compliance , management teams, and key stakeholders, the Safety &...spent sitting, typing, or looking at a computer screen. Pre- Employment Requirements: + Must be 21 years old; +… more
- Kelly Services (Winston Salem, NC)
- …manufacturing operations, focusing on cell processing activities and ensuring compliance with industry guidelines. This role involves operating and maintaining ... members, leading investigations, and maintaining high levels of quality and compliance . **Essential Duties & Responsibilities:** + Lead and oversee cell processing… more
- JPMorgan Chase (Boston, MA)
- …practices, suitability, documents, marketing material and customers' statements to ensure compliance with various regulatory and legal requirements + Monitor ... complete a thorough investigation and provide resolution. This involves Compliance , Legal , Portfolio Management Risk Management &...of starting in the role as a condition of employment + Possess a competent level of knowledge of… more
- TD Bank (Fort Lauderdale, FL)
- …team and leads 2nd-line oversight activities and monitoring of the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, ... the delivery of the team's business strategies and objectives in compliance with governing regulations, internal policies, and procedures and collaborating with… more
- Wells Fargo (New York, NY)
- …financing and collateral arrangements (eg, MRA/MSLA, ISDA, CSA), working closely with legal , compliance , and counterparty teams to ensure enforceability and ... completion and clearing of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 of the Securities Exchange Act of 1934 and… more
- Georgia Systems Operations (Tucker, GA)
- …all governmental, state, corporate, and individual needs, now and in the future. Compliance - Comply with all legal , regulatory, and corporate requirements. ... resource utilization, technical directions, and team dynamics. Responsible for corporate compliance with NERC CIP standards. Ensures staff compliance with… more
- Dow Jones (New York, NY)
- …released premium news and insights solution specifically designed for risk and compliance professionals, as well as senior leaders responsible for risk mitigation ... personalized news feeds, real-time alerts, in-depth analysis from expert journalists and legal contributors, and access to a community feature that connects users… more
- HSBC (New York, NY)
- …The position will also be responsible for ensuring appropriate documenting of all legal , compliance and credit risks per guidelines and approvals. The VP ... records, internal and external correspondence + Ensure appropriate documenting of all legal , compliance and credit risks per guidelines and approvals +… more
- Kemin Industries (Des Moines, IA)
- …of the business. This individual will be responsible for overseeing product compliance and registrations at state, national, and international levels. They will ... regulatory changes, support product safety, substantiate claims, and ensure label compliance . Additionally, they will provide guidance throughout all stages of… more
- CommonSpirit Health (Houston, TX)
- …One of the following is preferred upon hire or required within the first year of employment : Certified in HC Compliance ( **CHC** ) or Certified Compliance ... level in support of Federal guidance regarding the elements of effective compliance programs and in accordance with the CommonSpirit Health Corporate Responsibility… more