- Penn State Health (Hershey, PA)
- …industry and will be responsible for developing, implementing, and managing regulatory compliance oversight and internal compliance audit across Penn ... to various sites **SUMMARY OF POSITION:** The Director of Compliance and Privacy ( Investigation and Guidance) will...compliant behavior and provides the basis for ensuring adequate internal controls and compliance with all laws… more
- American Express (Sandy, UT)
- …(SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role ... adherence to legal and regulatory standards as well as internal quality requirements for SAR. + Provide guidance on...with expertise in any of the following areas: BSA-AML compliance , law enforcement, complex AML/CTF/ABC investigations . +… more
- American Express (Sunrise, FL)
- …(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
- 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
- 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
- Bell Partners (Greensboro, NC)
- …accessible to employees and management. + Compliance Audits: + Lead and coordinate internal compliance audits to identify and address gaps. + Partner with HR ... and supports compliance initiatives across the organization. In addition to driving internal audits and policy management, the HR Compliance Manager plays an… 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
- City of Detroit (Detroit, MI)
- …assigned. Minimum Qualifications REQUIRED KNOWLEDGE, SKILLS AND ABILITIES KNOWLEDGE OF: * Internal audit, compliance and risk management practices and principles ... Internal Audit Manager Print (https://www.governmentjobs.com/careers/detroit/jobs/newprint/4962512) Apply ...investigations and other inspections with accuracy and ensure compliance with rules and regulations. *Collect, interpret, and analyze… more