- GCI Communication Corp (Denver, CO)
- GCI's Senior Compliance & Controls Transformation Analyst will c hampion compliance within GCI's Business to Business (GCI B), Business to Consumer (GCI C), ... Accounting, Finance, and Application Technology departments as part of the Compliance & Controls Transformation (second line of defense) team. Proactively identify … more
- TEKsystems (Chicago, IL)
- …analysis and map data elements to the financial risk data model. Skills compliance , audit , risk management, risk assessment, risk analysis, financial risk, ... market risk, SCCL, RWA, FRTB Top Skills Details compliance , audit ,risk management,risk assessment,risk analysis,financial risk,market risk Experience Level Expert… more
- Tradeweb (New York, NY)
- …connectivity, and transparency in electronic trading. https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf **Group Details** Tradeweb is seeking a ... mid-to-senior level Compliance Officer with deep expertise in data privacy, privacy...+ Maintain Records of Processing Activities (RoPAs) and ensure audit readiness. + Act as a trusted advisor to… more
- Medtronic (Lafayette, CO)
- …policy experts. + ProvidesQuality System support and guidance tomaintain compliance with all FDAand international regulatory requirements + Partnering with ... and external stakeholders to drive needed change and the execution of compliance program. + Responsible for communicating business related issues or opportunities to… more
- City of New York (New York, NY)
- …titles. The selected candidate will be reporting to the Director of Payroll compliance along with other payment Analyst. You will be responsible to ensure ... compliance with the Citywide Agreement, all current civilian non-managerial...rates or applied ATGs are correct and updated for audit request and grievance processes. Includes supplying documentation on… more
- Walmart (Bentonville, AR)
- …engagement and appropriate communications with cross-functional teams (including Ethics & Compliance , Legal, Internal Audit , and key business stakeholders) to ... programs and parameters critical to food safety and associated regulatory compliance are appropriate and managing Supplier CAPAs + Develop strategy, specifications,… more
- Louisiana Department of State Civil Service (New Orleans, LA)
- …transparent documentation and communicate findings with accuracy. + Collaborate with enforcement, audit , and technical teams to ensure compliance . + Train and ... Gaming Technical Compliance Specialist 4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5078599) Apply Gaming Technical Compliance … more
- TEKsystems (Westlake Village, CA)
- …data across Retail and Correspondent Lending channels. This role supports compliance efforts by conducting data reviews, executing test scripts, and collaborating ... Spread, DTI, Income, and other HMDA data fields using job aids and compliance frameworks Validate sample records against source documents and identify root causes… more
- Cintas (West Palm Beach, FL)
- …location (or region) compliance , related to Safety, and/ or Fleet. The Compliance Specialist will ensure audit compliance for area(s) of expertise ... along with auditing and monitoring data, systems, and processes for compliance to policies and laws. Teaches, trains, and educates partners regarding compliance … more
- American Express (Sandy, UT)
- …experience, with at least three years in any of the following: BSA-AML compliance , law enforcement, intelligence, compliance , audit , complex investigations ... make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk &...you and your loved ones' physical, financial, and mental health , as well as providing the flexibility you need… more