- Ankura (New York, NY)
- …and globally recognized independent experts who tailor financial, operational, and compliance solutions to complex litigation, enforcement, and regulatory ... solutions for clients requiring proactive or reactive support for compliance , accreditations, operations, investigations , and/or litigation/dispute matters… more
- Southern Company (Atlanta, GA)
- …ensure that SCS TO has appropriate controls in place and can demonstrate compliance with internal and external requirements including North American Electric ... + Serve as support for technology risk and control activities for internal and external stakeholders related to applicable compliance programs +… more
- V2X (Reston, VA)
- …and assessments to identify potential compliance risks. + Collaborate with internal and external auditors during audits and investigations . + Provide support ... responsible for ensuring the organization's ERP platforms operate in alignment with regulatory requirements, internal controls, and industry best practices. This… more
- Academy Sports + Outdoors (Katy, TX)
- …Watercraft and Motorsports program + Manage a team of direct reports + Monitor regulatory compliance developments, trends, and assesses impact of new and amended ... regulatory requirements by Federal and State agencies + Develop and deliver firearm compliance communications for internal and external partners + Support… more
- Vibrant Emotional Health (New York, NY)
- …program work plans Identify areas of training and support for staff to meet regulatory compliance mandates Conduct investigations as assigned and complete ... compliance audit tools and reports Support the compliance team with internal and external audits...and reviews of systems, records, and processes to ensure compliance with regulatory guidelines and funder requirements… more
- Elevance Health (Richmond, VA)
- …Special Needs Plans) team. This position is responsible for ensuring regulatory compliance , operational readiness, and strategic alignment across ... + Directs projects, initiatives, regulatory sanctions, executive-sponsored initiatives, regulatory audits or exams, internal audits, accreditations, on-site… more
- Northrop Grumman (Rocket Center, WV)
- …develop and implement appropriate strategies to meet business requirements and ensure full compliance with all regulatory agencies + Prepare and submit necessary ... + Assist in the development and implementation of trade compliance policies and procedures, such as internal ...and agreement files and assist as necessary in any investigations of potential compliance violations + Support… more
- L3Harris (Melbourne, FL)
- …US Customs Compliance Regulations, Foreign Trade Regulations, and other PGA regulatory requirements for the import of controlled commodities. + Identify trade ... and ad hoc reporting. + Proven ability to build and maintain effective internal and external customer relationships. In compliance with pay transparency… more
- Parker Hannifin Corporation (Cleveland, OH)
- …regulations. + Oversee the Group's development, implementation, and maintenance of robust internal controls and processes to ensure compliance with all ... compliance team to manage and oversee government audits, investigations , and inquiries, ensuring timely and accurate responses and...compliance . + Advise senior leadership team on potential compliance risks and the impact of regulatory … more
- UPMC (Pittsburgh, PA)
- …and efficiency in claims processing, data collection, and quality reporting. . ** Regulatory Compliance :** Conduct audits on various compliance topics ... **Join UPMC Corporate Compliance as an Intermediate Compliance Auditor!**...essential. + Experience researching and interpreting regulation and performing internal investigations is essential. **Licensure, Certifications, and… more