- Dollar Tree (Chesapeake, VA)
- …and business solutions for various supply chain issues, including regulatory compliance , transportation contracts and disputes, governmental investigations and ... inquiries, and the distribution of products. The position works daily with internal business partners, outside counsel, vendors, and governmental agencies on a wide… more
- University of Miami (Miami, FL)
- …standard operating procedures.14. Establishes and continuously assesses the effectiveness of the internal controls within the unit and compliance with University ... 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
- Lilly (Indianapolis, IN)
- …alignment. + Ensure control strategies are robust, consistent with regulatory and compliance expectations, and are continuously improved. + Support TS/MS SA on ... capability in sterility assurance at a site level to enable sustained compliance during commercial activities. + Provide technical support for significant sterility… more
- CVS Health (Lumberton, NJ)
- …of company assets (including employees, building, product, supplies, etc.), conducting internal and external investigations , overseeing Environmental Health and ... security tours, trailer yard inspections, incident reporting, etc. * Performing investigations including, but not limited to: internal /external theft, fraud,… more
- Deloitte (Charlotte, NC)
- …backs" pursuant to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations , and/or independent ... + Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world, who are subject to US… more
- BrightSpring Health Services (Dunbar, WV)
- …trends and makes recommendations as indicated for improvement. + Coordinates investigations and ensures compliance with deadlines. Conducts investigations ... The Quality Assurance Manager (QAM) position is focused on maintaining local compliance with State, Federal and BrightSpring Health requirements. The QAM provides… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Banking Senior Analyst also serves as the department lead on all internal /external audits and Compliance reviews. Coordinates with Operations Audit Assistant ... to customer ACH and cardholder transaction disputes to ensure timely resolution and compliance with all external, internal , NACHA and network regulations +… more
- TD Bank (Fort Lauderdale, FL)
- …associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws. ... customer exits at the bank and manage the bank's internal Watchlist. In this capacity, the team reviews FCRM...customers identified as posing increased financial crime risk, in compliance with the bank's Customer Exit Standard. The team… more
- City National Bank (Wilmington, DE)
- …the BSA Risk Manager, this colleague is responsible for carrying out regulatory/ compliance issuance monitoring, risk assessments, and internal controls testing ... as necessary. WHAT WILL YOU DO? * Carries out regulatory/ compliance issuances monitoring, risk assessments, and internal ...role (such as those involving KYC, EDD, financial crime investigations , compliance ) at a financial institution *… more
- Commonwealth of Pennsylvania (PA)
- …pass a background investigation and meet Criminal Justice Information Services (CJIS) compliance requirements. How to Apply: + Resumes, cover letters, and similar ... of the largest employers in the state, we provide opportunities for internal mobility, professional development, and the opportunity to give back by participating… more