- The Walt Disney Company (Celebration, FL)
- …services with on-board partners and/ or shoreside management. Support requirements for compliance with regulatory agencies (ie SOLAS, MARPOL, USCG, Lloyds ... provides expertise in planning and implementing sourcing initiatives within Company compliance and guidelines, while meeting project timelines and deliverables to… more
- RTX Corporation (Tucson, AZ)
- …to manage project status in an Agile environment. + Experience supporting Global Trade regulatory compliance in relation to exports of ITAR, EAR, or Commerce ... the approved business model and management tools. + Support the program risk and opportunity process, in accordance with specific financial goals and obligations.… more
- Tompkins Community Bank (Ithaca, NY)
- …Program, High- Risk Customer (HRC) Due Diligence, and AML program compliance functions. The AML Specialist will review transaction monitoring alerts, conduct HRC ... escalate alerts as appropriate. + Conduct HRC due diligence reviews of high- risk customers and accounts. + Investigate customer transactions for suspicious activity… more
- PNC (Pittsburgh, PA)
- …accurate, timely and consistent financial record keeping and reporting. Ensures compliance with both organizational and governmental policies and procedures. + ... and completeness. + Recommends enhancements to accounting activities to ensure compliance with applicable policies and procedures and to ensure efficient operations.… more
- Eastern Bank (Portsmouth, NH)
- …meeting materials. + Schedule and organize client meetings and internal team calls. ** Compliance and Risk Management** + Ensure all client interactions and ... documentation comply with regulatory and internal standards. + Assist with KYC/AML reviews,...periodic account updates and audit requests. + Escalate any compliance or risk concerns to the appropriate… more
- Eliassen Group (Irvine, CA)
- …security, compliance , and audit teams to ensure infrastructure meets regulatory standards. + Identify and mitigate risks related to infrastructure performance, ... of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With… more
- Robert Half Legal (Omaha, NE)
- …you will handle a range of responsibilities including litigation of lawsuits, regulatory guidance, document compliance , risk management, safety ... contracts, separation agreements, and other employment-related documents ensuring legal compliance . * Conduct or aid clients with internal investigations or… more
- Delware Valley Floral Group (Sewell, NJ)
- …compliance , and risk mitigation to maintain operational integrity and regulatory compliance . Change & Innovation + Lead change management initiatives that ... employees to excel. Cross-Functional Collaboration + Partner with Sales, Finance , HR, and Supply Chain to align initiatives and...(WMS) and automation tools to drive operational efficiency. Quality, Risk , and Compliance + Lead efforts in… more
- NJEDA (NJ)
- …+ Knowledge of sound commercial lending and underwriting principles, industry standards and regulatory compliance + Ability to evaluate and interpret market and ... of each loan to be approved, analysis of public policy considerations, and compliance with internal program policies. + Prepares financial reviews in support of the… more
- LEGOLAND (Orlando, FL)
- …+ Good understanding of health, safety, and security protocols to ensure regulatory compliance . **Benefits** + Excellent Health Care Options: Comprehensive ... you'll drive planning, cost control, and delivery-balancing innovation, safety, and risk management. If you're strategic, solutions-focused, and ready to make a… more