- Philips (Malvern, PA)
- …to other Businesses operating in North America. At the direction of the Director of Compliance Risk , Audit and Monitoring, the Compliance & Audit Manager is ... development of effective remediation plans. Support the design and implementation of annual Compliance Risk Assessments and Auditing & Monitoring Plans, with a… more
- ZOLL Medical Corporation (Chelmsford, MA)
- …Investigations + Assess ethics and compliance issues, trends, and regulatory updates regularly to identify vulnerability, inform risk management strategies, ... compliance philosophies and strategy: + Needs assessment + Risk Assessment + Policy and process development at both...Experience + Bachelor's degree required. A background in auditing, finance , or law, or a healthcare compliance … more
- American Express (Sandy, UT)
- …(GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global ... part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU and USIU… more
- Amazon (Santa Clara, CA)
- …Basic Qualifications - Bachelor's degree from accredited university - Experience managing compliance and/or regulatory compliance for hardware, preferably in ... experienced and results oriented Product Compliance leader to lead the compliance engineering strategy and global regulatory vision for AWS's hardware… more
- Intuit (Atlanta, GA)
- …communication and interpersonal skills, with the capacity to clearly convey regulatory compliance matters to various stakeholders, including senior management. ... **Overview** Come join our team of leaders, learners, and world-class compliance professionals. We are part of an amazing team bringing financial services offerings… more
- Teleflex (Wayne, PA)
- …or a related field preferred. * Minimum 2 years of experience in corporate compliance , legal, internal audit, or a related regulatory field preferred. * ... healthcare industry is strongly preferred. * Familiarity with industry regulations, compliance program frameworks, and risk management principles are desirable.… more
- ITT (Stamford, CT)
- …professional with at least 15 years of relevant experience to lead the trade compliance team and serve as Director, Global Trade Compliance . Reporting to the ... Senior Vice President and General Counsel, the Director, Global Trade Compliance is primarily responsible for ensuring the global export and import health of the… more
- Robert Half Finance & Accounting (Hockessin, DE)
- …in Accounting/ Finance /Business Administration (not required). Other requirements for the Compliance Administrator role include and are not limited to: . 3+ years ... Description We are offering an exciting opportunity for a Compliance Administrator in the financial services industry. The selected individual will play a crucial… more
- New York State Civil Service (Albany, NY)
- …governance, compliance , and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; ... or practices.* Reviewing financial institution programs, policies, and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- OneMain Financial (West Valley City, UT)
- …, Legal Studies, or a related field preferred. + 3 years experience in regulatory compliance , audit, or risk management within the financial services ... Compliance team. This role is critical in supporting the company's compliance management system by conducting risk -based testing, monitoring, and… more