- Truist (Atlanta, GA)
- …- Charlotte, Atlanta or Raleigh Perform SOX IT and cybersecurity compliance testing. Identifies and assesses Truist's Corporate cybersecurity legal, regulatory and ... industry compliance . Assist in managing cybersecurity risk and ...with disabilities to perform the essential functions. + Bachelor's degree in information technology, information systems, computer science or… more
- Clark Construction Group, LLC (Seattle, WA)
- …required to one or more project sites locally **Candidate Profile:** + Bachelor's degree (or equivalent) preferred , or similar relevant work experience + Highly ... The Compliance Analyst serves as the project compliance...sets direction and executes + Bilingual with Spanish language preferred The work environment and requirements described below are… more
- TD Bank (Portland, ME)
- … degree or equivalent work experience + 7+ years of experience ** Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
- Commerce Bank (Kansas City, MO)
- …Certified Regulatory Compliance Manager (CRCM) or admission to the Bar preferred **Level of role is determined by knowledge, experience, skills, abilities, and ... of this job is to provide advice with respect to implementation of and compliance with applicable rules and regulations. Essential Functions + Stay informed of … more
- Prime Healthcare (Ontario, CA)
- …OCR, etc. + Experience with working with an organization under a CIA Preferred qualifications: + Certification in Healthcare Compliance , Healthcare Compliance ... seeking new members to join our corporate team! Responsibilities The Corporate Compliance Coordinator at Prime will participate and assist in compliance -related… more
- United Site Services (Westborough, MA)
- …responsibilities. **Qualifications** **EDUCATION** **Min/ Preferred ** **Education Level** **Description** Preferred 4 Year / Bachelors Degree or equivalent ... and excellence in every aspect of our business. **Primary Purpose** The Labor Compliance Analyst (Prevailing Wage) serves as the company's point of contact regarding… more
- Truist (Charlotte, NC)
- …and responding to regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance with the Enterprise ... processes and controls to determine gaps. Lead or assist in leading compliance initiatives necessary in implementing changes. 3. Analyze and provide guidance on… more
- Google (Chicago, IL)
- …experience in compliance , risk management, investigation, auditing, legal, or consulting. ** Preferred qualifications:** + Master's degree or PhD in Law , ... **Minimum qualifications:** + Bachelor's degree or equivalent practical experience. + 7 years...structure and clarity to ambiguous situations. + Understanding of compliance program management principles, risk assessment methodologies, and internal… more
- Google (New York, NY)
- …management, investigation, auditing, legal, or consulting. ** Preferred qualifications:** + Advanced degree in Law , Business, Privacy, Compliance or a ... for Employers and the California Fair Chance Act. **Minimum qualifications:** + Bachelor's degree or equivalent practical experience. + 7 years of experience in … more
- Exelon (Baltimore, MD)
- …Purpose** **PRIMARY PURPOSE OF POSITION** Under minimal direction, the Senior Legal Compliance Analyst is responsible for managing and supporting Compliance & ... Ethics programs, including the ethics investigation process, compliance risk assessments, compliance communications, and Compliance & Ethics-owned training.… more