- DXC Technology (Lincoln, NE)
- …certifications such as Fellow Life Management Institute (FLMI), Associate Insurance Regulatory Compliance (AIRC), Certified Compliance Professional (CCP), ... Risk & Compliance will support DXC's complaint, fraud, and privacy compliance governance, and internal control processes. They will provide an independent… more
- Huntington Ingalls Industries (Newport News, VA)
- …today! We look forward to meeting you. **The Role** Develops and manages comprehensive internal export and import controls to ensure compliance with US and ... regulatory agencies. Establishes operational processes for assuring trade compliance through gate reviews fo technical data, foreign travel, foreign visits… more
- Utilities Service, LLC (Willow Grove, PA)
- …Conduct periodic internal audits and ensure proper record retention. **General Compliance :** + Monitor regulatory changes impacting HR compliance ... and internal policies by overseeing and executing critical HR compliance processes. This includes managing drug and alcohol testing programs, DOT drug… more
- L3Harris (Melbourne, FL)
- …enhancements to policies, procedures, tools, and compliance controls. + Monitor regulatory updates and provide strategic guidance to internal stakeholders on ... , including the development and implementation of corrective actions. + Support internal audits and compliance assessments of global segments, sectors, and… more
- Leonardo DRS, Inc. (VA)
- …Leonardo DRS business by developing, implementing and overseeing the maintenance of internal import/export controls to ensure compliance with US government ... Develops and implements compliance procedures and tools. * Monitors compliance through audits and self-assessments; supports investigations . * Maintains… more
- Newegg Inc. (Diamond Bar, CA)
- …and regulators to proactively manage compliance risks. + Support audits, investigations , and regulatory inquiries, ensuring timely and effective responses. + ... impact on business operations, products, and services. + Develop and implement internal compliance policies, training programs, and risk management frameworks. +… more
- City of New York (New York, NY)
- …wide latitude for independent decision and action, the Senior Manager of Policy Compliance will direct research, conduct high level analysis, and manage the drafting ... research methods and program evaluation techniques. The Senior Manager of Policy Compliance will provide technical guidance to agency stakeholders on social welfare… more
- MSC Industrial Supply Co. (Jonestown, PA)
- …has experience in all four EC&S Foundations:- Product Stewardship, Facility Compliance , Transportation Compliance , and Sustainability.- This position will begin ... on findings. + Has intermediate level of understanding of compliance regulations in area of expertise. + Provides customer...in area of expertise. + Provides customer service to internal /external customers and responds to requests in person, by… more
- Raymond James Financial, Inc. (Denver, CO)
- …documentation of findings. + Draft and file high-quality SARs in accordance with regulatory requirements and internal standards. + Perform reviews of alert ... to enhance fraud detection and operational effectiveness. + Collaborate with internal stakeholders (eg, Quality Control, Analytics, Compliance , Legal,… more
- Elevance Health (Mason, OH)
- …management. **How You Will Make an Impact** + Manage/oversee projects, initiatives, regulatory audits or exams, internal audits, accreditations, on-site reviews, ... with clients as subject matter expert. + Conducts complex investigations , document findings, and ensure corrective actions are made....a BA/BS and minimum of 6 years health care, regulatory , ethics, compliance or privacy experience; or… more