- City National Bank (Charlotte, NC)
- …the Bank's BSA Program to help ensure that policies and procedures are in compliance with legal and regulatory requirements and industry best practices. * Under ... *MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for...for monitoring, analyzing, and escalating matters of regulatory or legal initiatives, requirements, issues or concerns related to BSA,… more
- Carollo Engineers (Phoenix, AZ)
- …practices for compliance with federal, state, and local labor and employment laws and makes recommendations + Reviews, maintains, and adheres to standard ... field + 5-7 years of progressive experience in employee relations, HR investigations, compliance , and employment law + Experience working with in-house or… more
- Capital One (New York, NY)
- …**Basic Qualifications:** + Bachelor's Degree or military experience + At least 8 years of legal , compliance or risk management experience OR at least 7 years of ... Director, Network Compliance (Requirements) The Network Compliance Director...the identification of applicable business processes and for mapping legal and regulatory requirements to those business processes worldwide,… more
- Bon Secours Mercy Health (Cincinnati, OH)
- …pertinent state and federal laws and regulations. Serves as Title IX coordinator. + ** Legal Compliance and Risk Management** : Work proactively with legal ... create and distribute educational materials related to higher education and healthcare legal and compliance matters. + **Committee Leadership and Participation**… more
- UGI Corporation (King Of Prussia, PA)
- …a critical role in ensuring that the organization operates within its regulatory, legal , and compliance obligations while managing risk effectively. The Global ... a critical role in ensuring that the organization operates within its regulatory, legal , and compliance obligations while managing risk effectively. The Global… more
- Insight Global (Bernards, NJ)
- …CX organization. This team member will collaborate with cross-functional teams including audit, compliance , fraud, and legal . The ideal candidate will have a ... initiatives. * Coordinate and manage incoming requests for information from audit, compliance , fraud, and legal teams. * Assist in gathering documentation,… more
- University Corporation for Atmospheric Research (Boulder, CO)
- …position is within the Office of General Counsel, reporting to the Chief Legal Officer/Chief Compliance Officer. Position Details: Visa Sponsored Job: No ... is excited to announce the job opening for the Export and Research Security Compliance Manager role. The Export and Research Security Compliance Manager is… more
- ADP (El Paso, TX)
- …Innovation, Each Person** **RESPONSIBILITIES:** + Monitor, control and correct key compliance operational processes and transactions. + Collaborate with key business ... and accurately in order to maintain process and transactional compliance to all regulatory and reporting entities. + Reviews...products. + Monitors all current and proposed regulatory and legal changes and develops appropriate course of action to… more
- WTW (Nashville, TN)
- …standardisation. The position requires close collaboration with senior stakeholders across Legal , Finance, Risk, Internal Audit, Compliance , and Global ... control topics in senior forums and with key functional partners including Legal , Finance, Internal Audit, Compliance , and Risk **Qualifications** + Bachelor's… more
- WEC Energy Group (Milwaukee, WI)
- Manager CS Governance, Risk Management and Compliance WBS, a subsidiary of WEC Energy Group, is seeking a Manager CS Governance, Risk Management and Compliance ... approach in setting, executing and evolving the WEC Energy Group Compliance Program for customer-related information, processes, systems and services; maintains and… more