- Kyndryl (New York, NY)
- …to communicate with various levels of management. + Good understanding of employment law , regulatory and legal compliance to meet country specific requirements. ... just be a payroll expert; you'll also be a compliance champion and a team leader. Staying up-to-date with...and ability to communicate with various levels of management. ** Preferred Skills and Experience** + Bachelor's degree … more
- UTMB Health (Galveston, TX)
- …provisions, including regulatory requirements concerning procurement. + Coordinate with legal and compliance with changes in State procurement law and codes ... Public Procurement Officer (CPPO), or Certified Texas Contract Developer (CTCD). ** Preferred Qualifications:** + Master's degree in Business Administration or… more
- JPMorgan Chase (Wilmington, DE)
- …controls, audit, quality assurance, risk management or compliance + Bachelor's degree in Finance, Business Administration, Risk Management, Law or related ... Bring your experience to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the… more
- Truist (Charlotte, NC)
- …products, with an emphasis on spreadsheet, word processing and database software ** Preferred Qualifications:** 1. Masters or advanced degree in Business or ... appropriately reflecting Truist's financial position and results of operations in compliance with GAAP and regulatory requirements. Coordinate efforts to respond to… more
- Southeast Health (Dothan, AL)
- … degree in business, management, or health related field Minimum Education Preferred + Bachelor's degree in business, management, or health related field; ... by querying approved sources and recommending action(s) to ensure compliance . + Performs initial and reappointment/re-credentialing for eligible practitioners… more
- PNC (Dallas, TX)
- …defined and established policies and procedures. Ensure legal and regulatory compliance through the identification of legal/regulatory requirements related to IT, a ... assessment of the impact if the requirements, and monitoring and reporting on compliance with the requirements. Ideal candidates will be able to navigate uncertainty… more
- Truist (Charlotte, NC)
- …and manage complex initiatives and deliver high-quality, executive level work products. ** Preferred Qualifications:** 1. Advanced degree in a related field (eg, ... adherence to AI policies and procedures, conducting risk tiering, ensuring compliance with regulatory frameworks and providing independent risk oversight to one… more
- Zions Bancorporation (Phoenix, AZ)
- …is responsible for integrating Community Reinvestment Act (CRA) and Fair Lending compliance into the daily operations of Retail Banking, Mortgage Lending, and Small ... finance efforts in collaboration with Marketing, Community Development, and second-line Compliance . This role ensures both proactive risk management and positive… more
- Dominion Energy (Cayce, SC)
- …may involve access to information and technology subject to export controls under US law . Compliance with these export controls may result in Dominion Energy ... Control System (ICS) and Operational Technology (OT) cyber security, compliance , modernization, and lifecycle support. + Supports system architecture development,… more
- RELX INC (Tampa, FL)
- …an enhanced criminal background check conducted by the Company's state and local law enforcement partners conducted in compliance with the FBI's Criminal Justice ... government customers working in sensitive segments of Defense, Intelligence, and Federal Law Enforcement. About the Capability LNSSI Pattern Analysis is a unique… more