- Dollar Tree (Chesapeake, VA)
- …sanctions, restricted party compliance, business partner screening, CTPAT and post entry audit . Manager will be actively engaged in driving program development ... and National Account Manager . + Provide training and support for all internal and external partners engaged in CTPAT related operations. Manage post entry … more
- Walmart (Bentonville, AR)
- …+ Review relevant legal, approval, and budget documents at each step of the internal audit and closing process to ensure compliance with approved terms. This ... **Position Summary ** The Senior Manager , Real Estate - Transactional Compliance is responsible...management for all acquisition deals for Walmart Realty. + Audit and advise on the resolution of complex legal,… more
- M&T Bank (Georgetown, DE)
- …areas of focus that lead to Retail Market growth. + Partner with the Retail Strategy & Activation Manager on initiatives to implement in the respective ... teams. + Participate as an active partner in Branch Manager meetings, Retail Market refresher sessions, ... internal control standards, including timely implementation of internal and external audit points together with… more
- Chewy (Minneapolis, MN)
- …safety, regulatory risk mitigation, and quality assurance within an innovative retail environment. If you're passionate about product safety, regulatory science, and ... state and international regulations + Own and maintain accurate, audit -ready documentation related to product testing, regulatory certifications, and compliance… more
- BJs Wholesale Club (Danvers, MA)
- …documentation and safety processes are completed during the overnight shift to meet internal and external audit expectations. + Utilize reporting tools to ... plans vary by location Job Summary Working closely with the Assistant Club Manager of Merchandise, the Assistant Night Manager is for ensuring merchandise… more
- Nordstrom (Seattle, WA)
- Job Description As a Senior Program Manager Tech within Nordstrom's Governance, Risk, and Compliance (GRC) team, you will be a key member of our Compliance ... compliance programs to enhance Nordstrom's security posture, reduce risk, and ensure audit success across complex regulatory frameworks. In this role, you will lead… more
- Heritage Financial Credit Union (New Paltz, NY)
- Assistant Branch Manager - New Paltz New Paltz, NY (http://maps.google.com/maps?q=234+Main+St.+Suite+B+New+Paltz+NY+USA+12561) * Retail Banking Job Type ... we're in the midst of an exciting transformation and reimagining our retail branches to deliver a more modern, member-centric experience. As anAssistant Branch… more
- TD Bank (Fort Lauderdale, FL)
- …a member of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure ongoing compliance with the Investment Company Act of ... as needed** **Job Summary:** The **Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence and risk management within our bank. This… more
- M&T Bank (Germantown, MD)
- …+ Maintains M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... and terminations. **Scope of Responsibilities:** This position reports to a Retail Regional Manager and leads the branch team to achieve annual sales and… more
- UGI Corporation (Houston, TX)
- …acquisitions when necessary. + Execute all supply related requests pertaining to the internal audit by providing the needed documentation and sharing knowledge ... Area Supply Manager Location: Houston, TX, US, 77070 Workplace Environment:...- 400 million gallons with the timely distribution to retail locations, Wholesale and other customers. They lead the… more