- L3Harris (Arlington, VA)
- …audits, and other internal monitoring activity as applicable. + Assist with investigations and other compliance matters as needed + Support investigation ... land, sea and cyber domains in the interest of national security. Job Title: Internal Monitoring, Global Trade Compliance (Arlington, VA) Job Code: 27667 Job… more
- American Express (Sandy, UT)
- …(SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk ... Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global...(USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance… more
- AbbVie (North Chicago, IL)
- …LinkedIn and Tik Tok (https://www.tiktok.com/@abbvie) . Job Description AbbVie's Global Internal Audit function plays a critical role in protecting and enhancing ... the organization's value through risk-based assurance and advisory services to internal stakeholders, senior management, and our Audit Committee of the Board. … more
- Duquesne Light Company (Pittsburgh, PA)
- …overall administration of the Company's North American Electric Reliability Corporation (NERC) internal compliance program including all aspects of compliance ... management system to effectively track and document the Company's Internal Compliance Monitoring Program (ICMP). + Coordinate Company's responsibilities… more
- FirstEnergy (Fairmont, WV)
- …for all audits, audit investigations , and planning teams for potential compliance concerns + Conduct compliance investigations and document root ... Badge Administrator, or equivalent professional certification required + FirstEnergy internal Compliance Champion certification required within 6 months… more
- Oura (San Francisco, CA)
- …are integrated into regulatory submissions and compliance strategies. + Conduct internal audits and investigations related to privacy and compliance , ... conflicts of interest, whistleblower protections, and code of conduct. + Drive internal compliance training and awareness programs to strengthen ethical… more
- NRG Energy, Inc. (Abernathy, TX)
- …manner. + Provides consistent and proactive awareness of required changes to the internal compliance policies, procedures and guidelines based on changes in any ... ERCOT Nodal Guides/Procedures, and Regional Market rules. Duties include appropriate investigation of ethics and compliance matters; encouraging reporting of… more
- NBC Universal (New York, NY)
- …of compliance -related documentation, such as procedures, training materials, and internal communications. + Monitor internal compliance communication ... during 2025. This is a Versant role. The Manager, Compliance will play a pivotal role in shaping and...stakeholders. + Support legal counsel in conducting and tracking internal investigations , audits, and remediation efforts. +… more
- TXNM Energy (Alvin, TX)
- …with the NERC Compliance group and Internal Audit during any internal compliance audits or investigations Coordinates department use of compliance ... represents TNMP as a Subject Matter Expert during audits, spot checks, and investigations , requiring a deep understanding of compliance standards and effective… more
- Kiewit (The Woodlands, TX)
- …learning across organization for all vehicle accidents involving CMV's. * Conduct internal compliance audits and risk assessments to ensure effective and ... Level:** Mid Level **Home District/Group:** Kiewit Equipment Services **Department:** Compliance **Market:** Transportation **Employment Type:** Full Time **Position Overview**… more