- Fluor (Aurora, CO)
- …determine root causes. * Provide ESH training and education to employees. * Ensure compliance with local, state, and federal ESH regulations. * Maintain accurate ... * Ability to learn and apply knowledge of applicable local, state/province, and federal /national statutes and guidelines * Ability to attend to detail and work in… more
- Fedcap (New York, NY)
- …and divisional management team(s), coordinate various program/funder audits, ensure tax compliance . Perform financial audits of business functions and processes ... management to assess the effectiveness of controls, accuracy of financial records, efficiency of operations, and compliance ...required documents. Performs special projects at the request of Senior Management You will be a great fit if… more
- TD Bank (Charlotte, NC)
- …of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of… more
- PNC (PA)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior , you will be within PNC's Retail Organization ... may not be available in all geographic locations. The Compliance Program Specialist Senior preference would be...select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following… more
- Manulife (New York, NY)
- …internal investigations, and training development. **Job Requirements:** + A senior compliance leader with investment management experience, practical ... Manulife is a leading international financial services provider, helping people make decisions easier... reviews and analysis of commercial mortgage loan and senior loan transactions for compliance with the… more
- Raymond James Financial, Inc. (New York, NY)
- …requirements, and mitigate regulatory risks. As a key member of the RJF Compliance Senior Leadership Team, the Capital Markets Chief Compliance ... industry expertise, regulatory acumen, and leadership skills to manage compliance functions, ensure adherence to federal , state,...+ Serve as an integral member of the RJF Compliance Senior Leadership Team, shaping compliance… more
- PNC (IL)
- …the identified risks. If necessary, escalates identified risks to Line of Business Senior Management. - Identifies compliance impact on matters such as marketing ... manage and mitigate the identified risks. If necessary, escalates identified risks to senior team members. Identifies compliance impact on matters such as… more
- Corewell Health (Grand Rapids, MI)
- …+ Ensure that services are provided in accordance with state and federal regulations, accreditation and compliance requirements, and organizational policy. + ... for you + Comprehensive benefits package to meet your financial , health, and work/life balance goals. Learn more here… more
- Amazon (Boston, MA)
- …automation and scripting (eg, Terraform, Python) - Knowledge of security and compliance standards (eg, HIPAA, GDPR) - Strong communication skills with the ability ... staff to ensure exceptional customer service; and follow all federal , state, and local laws and Company policies. Criminal...package, in addition to a full range of medical, financial , and/or other benefits. For more information, please visit… more
- US Foods (Loveland, CO)
- …cost-effective and legal solutions; direct managers on implementation. Interpret and ensure compliance with company, state, and federal DOT regulations. * Ensure ... inventory control, OSHA, and other regulatory requirements. * Ability to interpret financial and operational data. * Proficient in Microsoft Office Suite (Excel,… more