- CVS Health (Phoenix, AZ)
- …skills + Adept at business intelligence **Education** + Bachelor's degree preferred /specialized training/relevant professional qualification. **Pay Range** The ... heart, each and every day. **Position Summary** As the Senior Manager, Business Compliance , you will be responsible for managing the regulatory and compliance … more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- American Express (Sandy, UT)
- …(GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global ... part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU and USIU… more
- Bank OZK (Little Rock, AR)
- Job Purpose & Scope Conducts compliance audits to assess design adequacy and operational effectiveness of controls surrounding the Bank's Bank Secrecy Act/Anti-Money ... Essential Job Functions + Performs more complex audit tasks related to BSA/AML/OFAC compliance audits of the Bank, its systems, applications and branches. + Works… more
- Citigroup (Tampa, FL)
- …Bachelor's degree /University degree or equivalent experience + Master's degree preferred **Job Family Group:** Internal Audit **Job Family:** Audit ... role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit… more
- MISO Energy (Little Rock, AR)
- …SUMMER INTERNSHIP PROGRAM** **Ready to power up your future?** Are you pursuing a degree in Business, Law , Public Affairs, Public Policy, Economics, or a related ... for students who ** + Are currently pursuing a degree in Business, Law , Public Affairs, Public...** + **Leader:** Inspires teammates to follow them **Education** ** Preferred ** + Masters or better in Law … more
- City of New York (New York, NY)
- …7,500 diverse professionals and knowledgeable experts. DOC seeks to recruit a PREA Compliance Manager who will be responsible for the following: - Supporting the ... PREA Director to ensure facility compliance with the Prison Rape Elimination Act standards -...training for staff - Performing related duties as assigned Preferred Skills - Professional experience working in a correctional… more
- Momentive Performance Materials Inc. (Niskayuna, NY)
- …+ Strong Computer skills (Word, Excel, PowerPoint, Outlook, SharePoint) The following are preferred for this position: + MS Degree in relevant technical ... Job Title: Global Standards and EHS Compliance Specialist Summary:Reporting to the Sr Manager, Global...The following are required for the role + BS Degree in relevant science related discipline + 10+ years… more
- The Research Foundation for SUNY (Albany, NY)
- …needed. Preferred : + Master's Degree in relevant field or CPA preferred + Experience in auditing, compliance , financial monitoring or internal controls ... on renewal of charters to the SUNY Trustees. The School Finance and Compliance Manager reports to the Institute's Managing Director of School Finance and is… more
- Foth (Minneapolis, MN)
- …working with regulatory agencies + Experience preparing technical environmental compliance documents ** Preferred Qualifications:** + Experience working in ... . **Foth** is currently seeking a self-directed, results-oriented **Environmental Compliance Specialist/Project Manager** who is looking for new learning… more