- Dickinson Financial Corporation (Kansas City, MO)
- …+ Gather and organize documentation for BSA/AML-related exams, audits, model validations, law enforcement inquiries, subpoenas, and other regulatory requests. + ... key role in supporting the oversight and execution of Dickinson Financial Corporation's ("DFC") BSA/AML Program within the Banking-as-a-Service (BaaS) segment.… more
- University of Pennsylvania (Philadelphia, PA)
- …This position requires significant dedication and resilience to acquire and apply regulatory knowledge with the duty to protect research patient safety and data ... This position requires significant dedication and resilience to acquire and apply regulatory knowledge with the duty to protect research patient safety and data… more
- City National Bank (Los Angeles, CA)
- …recommend and effect process changes regarding credit risk management activities, regulatory issues related to credit risk, credit policy, and general credit ... effects process changes as related to credit risk management activities, regulatory statutes, credit policy and general credit underwriting guidelines. * Interprets… more
- Parker Hannifin Corporation (Cleveland, OH)
- …and responds to questions from internal or external customers and government regulatory agencies. Prepares letters on behalf of Group/Division positions. + Acts as ... business development activities. + Applies knowledge and understanding of the regulatory definitions of technical data and technology within group and divisional… more
- University of Pennsylvania (Philadelphia, PA)
- …well as completion of study related activities including but not limited to regulatory submissions, data entry, and regulatory compliance visits. + Assure ... compliance with the protocol and regulatory requirements includes collecting, recording, and maintaining data and...any class protected under applicable federal, state or local law . Special Requirements Background checks may be required… more
- AbbVie (North Chicago, IL)
- …service, ensure quality of product and services, comply with all regulatory requirements, achieve desired financial performance including cost reductions, ... and facilitate safe operations in line with all safety, regulatory and operational requirements. Assure the delivery of high...any location with pay disclosure requirements understate or local law : + The compensation range described below is the… more
- NextEra Energy (Juno Beach, FL)
- …critical thinking and inter-personal skills and be able to research regulatory guidance. **Specific Responsibilities include:** + Lead and manage projects associated ... and accurate customer support (internal/external) + Support quarterly and annual regulatory Filings + Support external reporting requirements (eg, 10K, 10Q, etc.)… more
- ARAMARK (Warsaw, NY)
- …or conviction records will be considered for employment in accordance with applicable law , including, but not limited to, the Los Angeles County Fair Chance ... maintenance and engineering services, including Aramark Healthcare+ and client financial accountability, and compliance with the standards established by Aramark… more
- Portland General Electric (Portland, OR)
- …of and support for PGE's policies, practices, philosophy, business model, regulatory regime and financial reporting requirements **General Competencies** Basic ... either the Assistant General Counsel I or II levels. **Key Responsibilities** Regulatory Compliance and Governance: + Prepare and review SEC filings, including proxy… more
- Daisy Brand (Dallas, TX)
- …wide range of legal and risk matters, including contract review and negotiation, regulatory compliance, and risk management. This role will also liaise between Daisy ... Daisy and its suppliers, customers, agents, employees, and other partners. + Regulatory Compliance and Risk Management:Advise on best practices for compliance with… more