- Vanguard (Malvern, PA)
- …and with, business contacts, Legal and Compliance , Enterprise Risk Management, Internal Audit and global partners. + Regulatory Engagement: Serve as the ... The successful candidate will lead a dedicated team, oversee the financial crimes compliance program, and ensure adherence to regulatory requirements. Serves as… more
- MUFG (New York, NY)
- …as well as ad hoc trainings. + Participating in internal investigations , assisting in responding to regulatory inquiries, and coordinating internal ... Our ideal candidate will possess a strong understanding of regulatory compliance , risk management, and business operations....proposed and new rules in addition to market and internal developments and provide advice and guidance on the… more
- FirstBank PR (San Juan, PR)
- …policies and procedures. . Execute daily tasks to ensure the Bank's compliance with OFAC/sanctions and Anti-Money Laundering (AML) regulatory requirements. . ... resolution of potential sanctions-related issues. Other Responsibilities + Assists the Compliance Assistant Manager during examinations and internal audits,… more
- CIBC (Chicago, IL)
- …Statement, US Compliance works to identify, assess, manage and mitigate regulatory compliance risk to protect CIBC's reputation and brand, while helping ... **Employment Type** Regular **Weekly Hours** 40 **Skills** Compliance Reporting, Compliance Testing, Decision Making, Regulatory Compliance , Risk… more
- Williams Companies (Tunkhannock, PA)
- …and other authorizations and coordinates with company partners + Performs environmental compliance audits and due diligence investigations , as the need arises ... compliance programs + Cultivates relationships between Williams and regulatory agencies + Interprets applicable federal, state and local environmental… more
- MSC Industrial Supply Co. (Davidson, NC)
- …chain compliance related questions, assist with government inspections and investigations , implement internal controls, and develop compliance training. ... procedures, training materials, and other communication tools to ensure departments meet compliance requirements. + Manages internal compliance audits and… more
- American Express (Sandy, UT)
- …and law enforcement bulletins to identify and assess new threatsCollaborate with internal stakeholders across compliance , investigations , global security, ... any of the following: BSA-AML compliance , law enforcement, intelligence, compliance , audit, complex investigations or legal + Demonstrated analytical,… more
- US International Trade Commission (Washington, DC)
- …documents in electronic case management systems and providing guidance on compliance with Commission or other regulatory filing requirements; identification ... Documents Information System (EDIS), the repository for documents filed in investigations before the Commission. Docket Services utilizes a case management structure… more
- Heritage Environmental Services, LLC (Carthage, MO)
- …technical assistance to Company managers in aligning work with permit and regulatory requirements + Co-manages incident investigations with local Health & ... ensure compliance with new standards and regulations + Manages compliance -related incident investigations and completes required documentation + Represents… more
- Molina Healthcare (WI)
- …federal and state guidelines pertaining to Sales and Marketing. + Perform internal Sales/Marketing Compliance Reporting. + Perform internal Sales/Marketing ... **JOB DESCRIPTION** **Job Summary** Molina Healthcare's Medicare Compliance team supports sales operations for the Molina Medicare product lines. It is a centralized… more