- MUFG (Tampa, FL)
- …second level review of legal loan documentation against required legal, credit, and regulatory approvals, as per bank policy, as well as perform review and ... initiatives. + Ensures adherence to all bank policies and procedures relative to Regulatory Compliance including but not limited to the Bank Secrecy Act, USA Patriot… more
- ITG Brands (NC)
- …ideal candidate will have deep experience in commercial transactions, regulatory compliance, and cross-border legal issues, and will serve as ... will: * Get close to our consumers by understanding the legal and regulatory barriers that impact their transition to smoke-free alternatives. * Empower our people… more
- Chevron Corporation (Carlsbad, NM)
- …projects ensuring these are completed in the most cost-effective manner meeting the regulatory requirements. + Utilize the KMZ program for line mapping purposes. + ... work performed adheres to Chevron's Operational Excellence standards and regulatory requirements when conducting an excavation. **Required Qualifications:** + High… more
- Abbott (Lake Forest, IL)
- …live a full life. You'll also have access to: + Career development with an international company where you can grow the career you dream of + Employees can qualify ... will interact with functions such as Global Marketing, Research, Assay Development, Regulatory and Commercial, serve as the key medical representative of Abbott to… more
- TD Bank (Greenville, SC)
- …a criminal background check, credit report check, civil litigation search, and regulatory agency or self- regulatory organization enforcement action search, and ... administrative, civil, or criminal findings by any government agency/authority or self- regulatory organization, are required by federal law for this position… more
- Amazon (Arlington, VA)
- …Reporting will support production and delivery of external facing regulatory deliverables including complex revenue and subscribership reporting, network ... structures, with a goal to maintain compliance and minimize financial and regulatory impact to Kuiper businesses. This leader will be responsible for implementing… more
- Veterans Affairs, Veterans Health Administration (Providence, RI)
- …but is not limited to: Serves as a subject matter expert on regulatory accreditation for staff and leadership. Coordinates and conducts routine tracers and ... with stakeholders to implement corrective actions for elements not meeting regulatory criteria. Ensures monitoring applications are kept current and deadlines are… more
- Micron Technology, Inc. (Washington, DC)
- …critical and emerging tech policies. You will shape tech policy discussions and regulatory frameworks that advance Micron's position as a world technology leader, to ... and assess opportunity, change, and potential risks in the legislative, regulatory , public policy and political realms. + More broadly, navigate sophisticated… more
- Wells Fargo (Charlotte, NC)
- …DTC, BNY Mellon) + Working knowledge of Prime Brokerage, Stock Loan and International Settlements + Ability to analyze large data sets to determine a course ... subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more
- Sierra Nevada Company, LLC (Centennial, CO)
- …Repair Station. + Plan, conduct, and document internal audits covering regulatory compliance, OSHA safety requirements, quality systems, and financial controls. + ... or a related field; typically 6+ years of relevant experience in regulatory compliance, quality assurance, or auditing. + Equivalent higher education or directly… more