- Robert Half Finance & Accounting (Kalamazoo, MI)
- …Sage. * Strong skills in conducting risk assessments and maintaining compliance with regulatory standards. * Experience managing product documentation and ... will excel in data management and inventory tracking while maintaining compliance with regulatory requirements. Responsibilities: * Organize and maintain… more
- US Bank (Minneapolis, MN)
- …products/services, systems, and associated risks/controls + Advanced knowledge of Risk / Compliance /Audit competencies + Strong analytical skills and project ... bank customers. Identify gaps and propose solutions that promote an effective risk management framework. Identify and/or escalate risks as appropriate. Serve as a… more
- Xylem (Washington, DC)
- …solutions. **The Role:** Xylem is seeking an experienced and strategic FSFE Trade Compliance Program Manager to oversee and lead the global First Sale for Export ... (FSFE) program. This role is responsible for program strategy, governance, risk management, and audit oversight while ensuring alignment with US Customs and Border… more
- Abbott (Sylmar, CA)
- …experience with exposure to business functions such as compliance , legal, regulatory affairs, governmental affairs, and/or finance . + Must have strong ... and training, and development and implementation of divisional monitoring plan. + Identifies compliance risk areas and recommends action plans to ECO or direct… more
- Prime Therapeutics (Des Moines, IA)
- …Coordinate with business owners to implement corrective action plans + Develops compliance communication for risk assessment and corrective action plans for ... the Chief Compliance Officer's reporting to the Corporate Compliance Committee (CCC) and Finance , Compliance & Audit Committee (FCA) meeting materials. +… more
- Coinbase (Charlotte, NC)
- …* Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts ... Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently… more
- Robert Half Technology (Dallas, TX)
- …through remediation and closure. + Support audits and assessments to evaluate compliance with regulatory requirements (eg, HIPAA, HITRUST, SOX). + Collaborate ... with IT and business teams to identify and document compliance and IT risk issues. + Contribute...We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and… more
- Fedcap (New York, NY)
- Position Summary The Internal Audit and Compliance Controller - will take ownership of Internal and External Audits; Create and manage the Agency's Tax compliance ... and be the primary contact and coordinator for Government and other Regulatory Agency audits; Coordinate and collaborate with the Accounting Manager to implement… more
- Aegon Asset Management (Cedar Rapids, IA)
- Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We ... These are supported by Transamerica Corporate , which includes Finance , People and Places, General Counsel, Risk ,...complex marketing material ensuring adherence to firm policy and regulatory standards. + Manage a team of compliance… more
- Charles River Laboratories (Rockville, MD)
- …+ Support/conduct the required initial and continued training for quality systems and compliance . + Responsible for performing regulatory gap assessment when a ... the globe. Whether your background is in life sciences, finance , IT, sales or another area, your skills will...about. **Job Summary** The Senior Specialist, Quality Systems and Compliance is responsible for providing oversight to the Quality… more