- City National Bank (Los Angeles, CA)
- …referring client transactions to KYC Department for enhanced due diligence or Compliance Investigations for potential Suspicious Activity Reporting as required ... and its function. Responsible for all projects assigned to operational department, compliance related activities and serves as subject matter expert and liaison on… more
- University of Miami (Coral Gables, FL)
- … compliance . + Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance with University policies and ... here (https://www.myworkday.com/umiami/d/task/1422$7248.htmld) to log in to Workday to use the internal application process. To learn how to apply for a faculty… more
- City National Bank (Los Angeles, CA)
- …referring client transactions to KYC Department for enhanced due diligence or Compliance Investigations for potential Suspicious Activity Reporting as required ... and financial goals. * May function as liaison with Technology, Compliance , Risk, Sales and Trading internal partners, as well as business units from around the… more
- MUFG (Tempe, AZ)
- …+ Support inquiries from compliance teams such as IT risk management and internal and external auditors to ensure documentation is complete and processes are in ... + Support inquiries from compliance teams such as IT risk management and internal and external auditors to ensure documentation is complete and processes are in … more
- Hovione (East Windsor, NJ)
- …project plan (reliably, right first time, on time and within budget) and in compliance with cGMP, HSE regulations and internal policies and procedures. - ... efficient manufacture of pharmaceutical products, including highly potent compounds, in compliance with applicable cGMP and HSE regulations and in accordance with… more
- Ross Stores, Inc. (Dublin, CA)
- …members in Legal to execute job requirements and to provide effective internal communications and reporting\. This position will potentially also work with other ... groups within Legal, business stakeholders, and HR to promote compliance and mitigate legal risk\. This attorney will work collaboratively and responsively with a… more
- GE Appliances, a Haier company (Louisville, KY)
- …Senior Manager will work with employees and cross-functional teams to ensure compliance , assess and mitigate risk, respond to emergencies, and manage short-term and ... to the site Operations team to support business needs based on compliance requirements, business risk profile, change management needs, and performance objectives. -… more
- General Atomics (San Diego, CA)
- …throughout the contract lifecycle. This position is responsible for overseeing the compliance of all internal processes, products, and services with customer, ... and support root cause analysis (RCA) and corrective/preventive action (CAPA) investigations . + Ensure compliance with contractual requirements, industry… more
- Amazon (Atlanta, GA)
- …of environmental professionals who play a leading role in environmental permitting and compliance at Amazon Web Services (AWS), where we have a history of leading ... As a Regional Environmental Engineer (REE), you will be responsible for environmental compliance at operating AWS data centers in Atlanta. You will develop standards… more
- Wells Fargo (Des Moines, IA)
- …. **In this role, you will:** + Research complex credit investigations and diverse credit information for loans + Identify opportunity for ... judgement while developing expertise in the function, policies, procedures, and compliance requirements + Collaborate and consult with functional colleagues, … more