- TTEC (Englewood, CO)
- …improvement, accountability, high professional standards, and leading industry best practices. * Regulatory Compliance : Collaborate with compliance teams to ... Lead the creation of the annual audit plan, prioritizing high- risk areas and ensuring compliance with industry...Bring to The Role:** * Bachelor's degree in accounting, Finance , Business Administration, or a related field. * Certified… more
- Comerica (Dallas, TX)
- …competitive differentiation. + Interpret and develop policies and procedures for meeting compliance , risk management, and quality standards. + Partner with ... mitigating risk through adherence to applicable internal/external policies and regulatory requirements. + Partner with loan groups on Syndication loan pipelines… more
- ClarkDietrich (West Chester, OH)
- …and minimizing risk . + Lead efforts to implement and monitor compliance with SOX and other regulatory requirements. + Cross-Functional Collaboration: + ... in driving financial performance, enabling data-driven decision-making, and ensuring compliance with corporate and regulatory standards. Ideal candidates… more
- Aston Carter (Poway, CA)
- …across the organization. This role plays a critical part in maintaining compliance with regulatory standards, including DFARS Business Systems requirements, and ... implement, and monitor internal control frameworks aligned with industry standards and regulatory requirements. + Ensure compliance with DFARS Business Systems… more
- Robert Half Management Resources (Miami Lakes, FL)
- …and concisely. * Familiarity with corporate internal audit procedures and regulatory compliance frameworks. * Excellent communication and presentation skills ... Responsibilities: * Develop and execute comprehensive audit plans to evaluate organizational risk and compliance . * Conduct detailed reviews of financial and… more
- Allegion (Carmel, IN)
- …Provide training and guidance to internal stakeholders on contract management, commercial and regulatory compliance , and legal best practices. + Stay current on ... product, finance and business development to provide commercial and regulatory legal guidance that advances the company's strategic objectives in the Americas… more
- Zions Bancorporation (Midvale, UT)
- …solutions ensuring that control systems are efficient, scalable, and aligned with regulatory standards from a technology and operational risk perspective. If ... reporting. + Integrate automation solutions with IT Service Management (ITSM), Governance, Risk & Compliance (GRC) and other enterprise applications. +… more
- FM (Johnston, RI)
- …Affairs Contracts Specialist II role is responsible for providing global legal and compliance risk support to Factory Mutual Insurance Company and its branches ... to FM Global and ensures that contracts are in compliance with legal and regulatory requirements and...good judgment, including knowing when to raise questions of risk and compliance to a Corporate Affairs… more
- AIG (Atlanta, GA)
- …and operational platforms. + Risk , Compliance & Controls: + Ensure compliance with legal, regulatory , and internal policy requirements for use of market ... alongside talented colleagues, innovating and leading projects that will transform how we manage risk and serve our customers. This team is central to our vision of… more
- MUFG (Los Angeles, CA)
- …BOJ, FRB, OCC). + Ensure adherence to all bank policies and procedures relative to Regulatory Compliance including but not limited to the Bank Secrecy Act, USA ... banking services and cross-sell MUFG products, while effectively managing credit risk in collaboration with colleagues in Japanese Corporate Banking and other… more