- Wabtec Corporation (Pittsburgh, PA)
- …and compliance program, global data privacy functions, trade compliance , investigations , training, anti-bribery and corruption, anti-money laundering and ... is ready to move with us. _Summary:_ The Chief Compliance Officer reports to the Chief Legal Officer and...development, refinement, communication and oversight of all facets of compliance globally. Partner with HR and IT to create… more
- Safran (Irving, TX)
- …Entities; * Supports internal Business Entities with self-assessment programs and investigations ; * Collaborate with compliance teams on various projects, ... Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the… more
- L3Harris (Salt Lake City, UT)
- …implement corrective action, as required. + Assist Global Trade Group with investigations of non- compliance with import/export laws and regulations. + Oversee ... interest of national security. Job Title : Lead, Trade Compliance , Empowered Official Job Code : 29295 Job Location:...off L3Harris Technologies is actively seeking a Lead Trade Compliance , Empowered Official to join our Maritime Sector team.… more
- Ochsner Health (New Orleans, LA)
- …This job assists in maintaining an effective and comprehensive system-wide compliance and privacy program, including auditing, monitoring, investigations , ... in audits, projects, and regulatory consultations for the company. Performs compliance related research, conducts and documents interviews, completes action items… more
- Medical Mutual of Ohio (OH)
- …are properly created, implemented, and monitored. + Conducts and/or oversees Medicare compliance reviews and investigations . + Facilitates Medicare Compliance ... leading the implementation and day-to-day management of Medical Mutual's Medicare Compliance Program, which supports both Medicare Advantage and Medicare Supplement… more
- Northrop Grumman (Rocket Center, WV)
- …assessments of license and agreement files and assist as necessary in any investigations of potential compliance violations + Support and implementation of ... Grumman Defense Systems is seeking an experienced **Principal International Trade Compliance Analyst/Sr. Principal International Trade Compliance Analyst** to… more
- Robert Half Legal (Oakland, CA)
- …and data privacy laws and communicate updates to stakeholders. + Support investigations of potential compliance breaches and recommend corrective actions. ... Description We are seeking a Compliance Analyst to join our technology client's team...Oakland office, with the remainder remote. Responsibilities + Monitor compliance with technology-related regulations such as GDPR, CCPA, SOC… more
- Walmart (Bentonville, AR)
- …**You'll sweep us off our feet if:** + Related experience in security, investigations , operational management, compliance , legal, privacy, or related field. + ... Summary ** **What you'll do ** The **Global Marketplace** **Ecommerce Compliance Group** within Walmart is responsible for defining, enforcing and promoting… more
- L3Harris (Greenville, TX)
- …corrective action, as required + Assist Global Trade Group with investigations of non- compliance with import/export laws and regulations Qualifications: ... cyber domains in the interest of national security. Job Title: Specialist, Trade Compliance Job Code: 29201 Job Location: Greenville, TX (Onsite) Job Schedule: 9/80… more
- Capital One (Mclean, VA)
- …or equivalent certification + At least 1 year of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative ... Degree + 2 + years of people leader experience in Fraud, AML investigations , or Compliance role + 3 + years of investigative experience in Fraud and AML… more