- CARMAX (Kennesaw, GA)
- …analyze information with the intent to raise awareness about customer experience and regulatory compliance , in addition to providing reports for the business to ... compliance , audit, and legal teams to make informed, risk -aware decisions.** The Compliance Senior Analyst is...Home Office in Richmond, VA or the CarMax Auto Finance office in Atlanta, GA and have a Hybrid… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst- Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... additional attention and consideration from engagement management. The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate… more
- State of Massachusetts (Boston, MA)
- …of Housing and Livable Communities (EOHLC) is seeking a Federal Grants Compliance Coordinator/Program Coordinator II in the Division of Housing Stabilization!_* *__* ... support to Massachusetts communities. **_OVERVIEW OF ROLE:_** The Federal Grants Compliance Coordinatorprovides operational oversight of the contract compliance … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Code of Conduct updates across the organization. + Routinely interacts with senior leaders within Compliance , Risk , AML and across the firm. + May represent the ... + Manages the preparation, consolidation and delivery of monthly and quarterly Compliance reports for senior leaders. + Collaborates with cross-functional teams to… more
- Sierra Nevada Company, LLC (Sparks, NV)
- …solutions? Join our team! We are seeking a highly skilled and detail-oriented Compliance Engineer to join our dynamic IT team. The ideal candidate will play ... of the NIST800-171 framework and the CMMC Program. The Compliance Engineer role will be focused on ensuring IT...ensuring IT assets, systems, and services meet legal and regulatory requirements. The ideal candidate will be proficient in… more
- M&T Bank (Wilmington, DE)
- …to the achievement of Division priorities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... their assigned domain. Responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. Communicate audit… more
- Deloitte (Stamford, CT)
- …Manager in our Personal Independence team, you'll be on the cutting edge of regulatory compliance , focusing on managing entity data in our financial relationship ... of Independence requirements for public accounting firms + Experience in regulatory compliance and/or analysis and interpretation of rules, regulations,… more
- Shuvel Digital (Washington, DC)
- …ensuring all necessary documentation and agreements are executed accurately and in compliance with regulatory requirements; + Financial Reporting + Provide ... REPORTS TO: Chief Executive Officer (CEO) SUPERVISES: Director of Finance and Financial Planning & Reporting Manager DUTIES &...+ Lead implementation of key accounting software solutions; + Risk & Compliance + Identify and implement… more
- Charles Schwab (Westlake, TX)
- …Qualifications: + Bachelor's degree or equivalent + 8 - 10+ years of supervision, compliance , audit, or regulatory risk management experience in a financial ... helping us "challenge the status quo" and transform the finance industry together. Retail Supervision and Risk ...function. + The ideal candidate will have a strong compliance or regulatory background, writing skills, be… more
- TD Bank (New York, NY)
- …& Planning** + Support the compliance planning process, ensuring integration of regulatory , risk , and business priorities. + Partner with compliance ... a mission to build a more resilient and scalable compliance risk management function. As part of...direct reports; and assumes responsibility to minimize operational and regulatory risk by complying with Bank Code… more