- Parker Hannifin Corporation (Cleveland, OH)
- …Director of Government Compliance will be a critical member of the senior leadership team, ensuring the company operates with the highest ethical standards and ... regulations and proactively update company policies and procedures to ensure ongoing compliance . + Advise senior leadership team on potential compliance… more
- American Express (Phoenix, AZ)
- …US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... Bachelors/University degree or equivalent experience + Extensive experience in AML Compliance , financial crime investigations, law enforcement, or related… more
- TD Bank (Greenville, SC)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank ... US Compliance , we're on a mission to build a more...banking and payments, ensuring business practices align with applicable federal and state regulatory requirements. The position requires strong… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … activities are commensurate with the level of risk being mitigated. + Informs Senior Compliance Management about issues that may involve rule violations or ... Insurance Corporation (FDIC); Office of the Comptroller of the Currency (OCC); Federal Financial Institutions Examination Council (FFIEC); Office of Thrift… more
- TD Bank (Mount Laurel, NJ)
- …reporting of findings identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you will ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of… more
- BJC HealthCare (St. Louis, MO)
- …located in Town & Country, MO. **Preferred Qualifications** **Role Purpose** The Senior Compliance Coordinator conducts and coordinates reviews of BJCMG ... that ensures compliance with governmental regulations. Additionally, the Senior Compliance Coordinator collaborates with departments in providing appropriate… more
- Insight Global (Upper Marlboro, MD)
- …Ensures all grant programs and funds are administered in a timely manner, in compliance with state and federal laws, rules and regulations, and in accordance ... Description Insight Global is seeking 1 Grant Administration and Compliance Manager to support a large healthcare system out...out of Largo, MD. Under the direction of the Senior Director of Finance, the Manager ensures that the… more
- MUFG (Irving, TX)
- …provides rising seniors with hands-on experience and business exposure in the world of financial crimes compliance . You will work closely with both financial ... on meaningful projects and will receive both on-the-job training and broad exposure to financial crimes and core compliance risk management areas of focus. This… more
- Community Health Systems (Roswell, NM)
- …with other senior leadership colleagues. + Ensures the hospital meets financial regulatory and compliance guidelines, maintaining adherence to all applicable ... strategies for revenue growth and margin improvement to meet financial goals. + Participates in state and federal...management required + 5-7 years of experience in a senior financial leadership role within a hospital… more
- University of Washington (Seattle, WA)
- …varying levels of complexity from multiple sources, ensuring budgetary and administrative compliance under federal , state and other regulations. The Grants and ... manner. + Ensure grant acquisitions and expenditures are in compliance with UW and federal requirements and...Create policies and procedures to ensure all university and federal deadlines are met for financial management… more