- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …a global healthcare company that since 1909 has been working to improve the health and well-being of people around the world. We are leaders in plasma-derived ... for role + Develop and implement an NAHC training plan to effectively educate employees on NAHC's policies and...KPIs + Collaborate with key partners (eg, Legal, Corporate Compliance , HR) to ensure training alignment and appropriate content… more
- Banc of California (Santa Ana, CA)
- …resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Sr. BSA/OFAC Compliance Specialist reports to the BSA Manager in the BSA Department. The ... accurate, and compliant filing of CTRs as well as compliance with OFAC regulations. Performs all duties in accordance...values + Performs the position safely, without endangering the health or safety to themselves or others and will… more
- JPMorgan Chase (Columbus, OH)
- …on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan , backup childcare, ... key player, you'll have the opportunity to drive impactful decisions, enhance compliance , and build strong relationships with senior stakeholders. As a **… more
- JPMorgan Chase (Brooklyn, NY)
- …on eligibility. These benefits include comprehensive health care coverage, on-site health and wellness centers, a retirement savings plan , backup childcare, ... and mapping them to control framework elements to ensure compliance with material laws and regulatory requirements. Join our...employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for… more
- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for determining ... instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external financial, compliance , and… more
- Walmart (San Bruno, CA)
- **Position Summary ** The Senior Manager, Specialty Compliance and Ethics (IP Controls) leads the design and optimization of global intellectual property enforcement ... to enhance controls, mitigate risk, and balance operational brand protection and compliance priorities and impact. About the team We are a global team… more
- American Express (Sandy, UT)
- …the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,...you and your loved ones' physical, financial, and mental health , as well as providing the flexibility you need… more
- Vail Resorts (NH)
- …filled (whichever is first). **Job Summary:** As the Manager of Governance and Compliance on the Resort Application Development team, you will be responsible for ... to Vail Resorts' SDLC standards and SOX and PCI compliance protocols. + Work closely with internal and external...lodging, food, gear, and mountain shuttles + 401(k) Retirement Plan + Employee Assistance Program + Excellent training and… more
- Walmart (Bentonville, AR)
- …program that mitigates risk. As Group Director, you will oversee compliance initiatives, coordinate with business leaders, and drive strategic improvements across ... to operate securely and efficiently in all of our markets, ensuring regulatory compliance and minimizing operational risks. **What you'll do ** **Lead a global team… more
- Monro Muffler/Brake (Tampa, FL)
- …m/f/d/v. Benefits + Health Insurance + Dental Insurance + 401K Retirement Plan with Company Match + Paid vacation + Paid Holidays Your next Destination! Growth ... this individual will evaluate, inspect, audit, and determine the effectiveness of compliance and store operational tasks. This individual will visit store locations… more