- American Express (Charlotte, NC)
- …the future of American Express. American Express is seeking a dynamic and detail-oriented Compliance Manager to join the First Line of Defense (1LOD) Compliance ... regulatory frameworks, and a collaborative mindset to support cross-functional compliance needs. The ideal candidate will be adept at...you and your loved ones' physical, financial, and mental health , as well as providing the flexibility you need… more
- American Express (Charlotte, NC)
- …a strategic and driven Director within the First Line of Defense (1LOD) Compliance function to lead critical elements of the enterprise compliance framework. ... This leader will be responsible for executing compliance program requirements across business functions in partnership with...you and your loved ones' physical, financial, and mental health , as well as providing the flexibility you need… more
- Tucson Electric Power (Tucson, AZ)
- **Corporate Compliance and Ethics Specialist I, II or Senior** Company **Tucson Electric Power** Location **Tucson, AZ** Requisition ID **6105** **About Us** UNS ... offers a competitive compensation and benefits package that includes a 401k plan with a generous company match and additional non-discretionary employer contribution… more
- Pacificorp (Salt Lake City, UT)
- …the Reliability Standards evidence packages. * Facilitate progress on all compliance related activities, including mitigation plan development and documentation ... Sr. Compliance Analyst - Salt Lake City, UT -...incentive bonus of up to 15.00% of salary. Benefits: Health care, retirement, paid time off, tuition assistance, paid… more
- Capital One (New York, NY)
- AML Compliance Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your Partner" ... network. To develop and maintain this program, the Senior Manager AML Compliance Advisor will be establishing KYP requirements, ongoing coordination with first line… more
- Walmart (Bentonville, AR)
- …in the world. Walmart Marketplace is hiring a Director of Seller Risk and Compliance Communications to uphold our high standards and deepen trust with customers and ... In this pivotal role, you'll develop and oversee a comprehensive compliance communication strategy. This includes educating sellers on our policies, guidelines,… more
- WMCHealth (Valhalla, NY)
- Compliance Analyst, 340B Program ( On-Site ) Company: WMC Advanced Physician Services PC City/State: Valhalla, NY Category: Executive/Management Department: Pharmacy ... Internal Applicant link Job Details: Job Summary: The 340B Program Compliance Analyst is responsible for maintaining regulatory compliance within… more
- Capital One (Mclean, VA)
- Compliance Privacy Advisor, Sr. Manager The Capital One Privacy Compliance & Risk team is seeking a Senior Manager with a passion for mitigating privacy risk at ... Senior Manager will join us to perform key privacy compliance activities on the second line of defense and...could be discretionary or non discretionary depending on the plan . Capital One offers a comprehensive, competitive, and inclusive… more
- Capital One (New York, NY)
- Director, Network Compliance (Requirements) The Network Compliance Director will perform a key risk management role in the second line of defense for Capital ... and merchant businesses to help establish and implement the framework for the network compliance program. The Network Compliance Director is a critical member of… more
- Volunteers of America Upstate New York (Rochester, NY)
- …contract obligations, or changes in law through development of a quality assurance plan approved by Executive Leadership. 11. Ensure compliance through monthly ... Compliance and Quality Assurance Officer Job Details Job...stability by delivering essential services in housing, education, and health . GENERAL FUNCTIONS: This position is responsible for the… more