- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $135,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS...& Experience:** + BA/BS, or a similar degree, required. JD desirable but not required + 5 or more… more
- Walmart (Bentonville, AR)
- …management, investigations, audits, and regulatory engagement. + Bachelor's degreerequired; advanced compliance /legal credential (eg, JD ) preferred . + ... **Position Summary ** We are seeking a skilled compliance professional to help manage our global Earnings...3 years' experience using intermediate functionality of Microsoft Office. ** Preferred Qualifications ** _Outlined below are the optional … more
- Walmart (Bentonville, AR)
- …, or related area OR 4 years' experience in accounting, finance, income tax compliance , or related area. ** Preferred Qualifications ** _Outlined below are the ... of global law changes, including the implementation of tax compliance solutions for OECD initiatives (eg, Pillar 2). The...Finance + MBA,Master's in Accountancy or Tax, or a JD with a Tax LL.M. _The above information has… more
- Lumen (Sacramento, CA)
- …+ Organizational savvy and notable business acumen dealing with risk management and compliance . ** Preferred :** + Prior experience with CPNI rules, CALEA, ECPA, ... governance of artificial intelligence (AI) and machine learning technologies, including compliance with evolving laws, regulations, and industry standards related to… more
- Ankura (Lexington, NY)
- …and/or professional service firms (eg, consulting, law, accounting) . Advanced degree (eg, JD , MBA) is preferred . Ability to travel depending upon client ... on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth… more
- Brown University (Providence, RI)
- …: Experience in educational setting and/or delivering education and training + Preferred : advanced degree (eg, Master's, JD , PhD) + Supervisory experience ... the Opportunity Reporting to the HRPP Director, the Assistant Director, Compliance and Regulatory Services ("Assistant Director") provides strategic and operational… more
- Meta (Salt Lake City, UT)
- …a unique opportunity to shape Meta's approach to digital health and regulatory compliance at a global scale. As Associate General Counsel, Healthcare Compliance , ... guidance on complex healthcare fraud & abuse laws, medical device compliance (FDA) requirements, and international health regulations. You'll collaborate with… more
- SMBC (New York, NY)
- …skills. + Regulatory compliance experience at a broker dealer and or swap dealer preferred . BA/BS required. JD Preferred . Series 7, 24, 79 a plus. SMBC's ... portfolio of benefits to its employees. **Role Description** The SMBC Compliance Advisory Function resides within Compliance Department Americas Division… more
- Athene (West Des Moines, IA)
- …clarity and influence. Qualifications and Experience: + Bachelor's degree required; advanced degree ( JD , MBA, or related) preferred . + 6+ years of progressive ... Purpose: Provide strategic leadership for Athene USA's Financial Crime Compliance Program, including the Anti-Money Laundering (AML) and Special Investigation… more
- Point32Health (Canton, MA)
- …in degree in health care administration, public administration or related field + Preferred : JD or Master's Degree in health care administration, public ... are at Point32Health (https://www.point32health.org/) . **Job Summary** The Senior Manager, Compliance Program will manage the day-to-day operations of the … more
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