- Brink's (Coppell, TX)
- …with our external auditor to ensure the most effective and efficient external audit s. Regulatory Compliance : + Partner to ensure proper SOX compliance ... opportunity to participate and grow. Job Description The VP, Internal Audit will be based in Dallas, TX and...of evolving SEC regulations, PCAOB standards, and other relevant regulatory requirements to ensure full compliance . Enterprise… more
- Option Care Health (Chicago, IL)
- …healthcare professional engagement process, Corporate Integrity Agreement requirements, internal investigations , policy updates, exceptions approval, training, ... responsible for helping the business teams understand and follow Company policies, regulatory requirements, and our compliance program. The Vice President… more
- Insight Global (Charlotte, NC)
- …the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to investigations . Review data from systems and ... . Conduct investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating automated alerts… more
- Citigroup (Irving, TX)
- …Managing strategy and responses to regulatory examinations, reviews and inquiries and internal and external investigations , as well as testing and audit. + ... transparency. **Qualifications:** + Expertise in Fraud, Consumer Protection and Prudential/ Regulatory Compliance laws, rules, regulations, risks and typologies… more
- Amazon (Bellevue, WA)
- …across business units - Provide regular reporting and presentations to leadership and regulatory authorities - Lead compliance investigations and produce ... Description Amazon Air (AIR) is seeking an enthusiastic Regulatory Compliance & Aircraft Records Management...and aircraft record retention policies and processes - Lead internal audits and compliance assessments of aircraft… more
- Texas Instruments (Dallas, TX)
- … programs generally, and in particular compliance -related audits and investigations . Key areas include internal investigations , anti-corruption, export ... degree and be admitted to practice law. **Roles and responsibilities** + Oversee compliance -related audits and internal investigations + Identify potential … more
- L3Harris (Arlington, VA)
- …the root causes, and the corrective actions. Essential Functions: + Conduct internal investigations involving reported compliance incidents, to determine ... US Government regulatory requirements in complex scenariosExperience with conducting compliance investigations + Exhibits a high attention to detail,… more
- Dominion Energy (Cope, SC)
- …and compliance processes to improve environmental performance. + Assist during internal and external regulatory compliance inspections and audits. + ... improve environmental performance. + Serving as the environmental point of contact during internal and external regulatory compliance inspections and audits.… more
- TD Bank (New York, NY)
- …on implementing and documenting various supervisory/control mechanisms. + Participate in internal investigations , respond to regulatory inquiries, and ... provides advice, guidance and support to business units in adhering to regulatory / compliance requirements and assists in implementing compliance initiatives… more
- MTA (New York, NY)
- … agencies to address audit findings and maintain compliance . Monitor regulatory changes and adjust internal practices accordingly. Contractor and Vendor ... (CHMM), Certified Environmental Professional (CEP) Proven track record of leading regulatory compliance efforts and managing interactions with federal, state,… more