- PNC (Cleveland, OH)
- …and required certifications/licensures needed to be successful in this position. ** Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, ... will continuously draw upon your knowledge of the financial services industry, compliance regulations, research and monitoring techniques and your ability to apply… more
- State of Massachusetts (Boston, MA)
- …Department of Public Health (DPH) is seeking a highly skilled fiscal and compliance leader to serve as the Assistant Director of Federal Grants within the ... in ensuring the integrity of DPH's financial operations by overseeing compliance with federal requirements, processing carryover requests, closing out grants, and… more
- TD Bank (New York, NY)
- … degree or equivalent work experience + 10+ years of experience ** Preferred Skills:** + **Bachelor's degree in Business, Finance, Economics, Mathematics, Risk ... 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
- Texas Tech University (Lubbock, TX)
- …* Bachelor's degree required. Master's degree in accounting, business, law , public policy, or related field preferred . * Credentialing as a Certified ... Chancellor and TTUS on internal audit, risk management, governance, control, compliance , and management matters. * Builds trusted relationships with regents, the… more
- Zions Bancorporation (Midvale, UT)
- …for staff. . Perform other duties as assigned. Qualifications: . Bachelor's degree and 4+ years of related OFAC/Sanctions compliance processes, procedures, ... and regulations or other directly related compliance experience. . Financial crime investigation experience preferred . . A combination of education and… more
- AbbVie (North Chicago, IL)
- …technology, engineering, supply chain, logistics, computer science, data science). Master's degree preferred . + 7+ years of experience strategy, technology ... and make a remarkable impact on people's lives. As a Global Trade Compliance organization, we are committed to driving and pioneering best-in-class trade … more
- TE Connectivity (Houston, TX)
- …candidate will have the following qualifications, experience, and skills: + Bachelor's degree required (international business, supply chain, law , or related ... Travel: 10% to 25% Employee Referral Amount: $1,000.00 Education Experience: Bachelors Degree (High School +4 years) Employment Experience: 5-7 years **At TE, you… more
- Mount Sinai Health System (New York, NY)
- … degree in nursing or health-related specialty required; doctorate preferred . **Experience Requirements** Minimum of 5 years of progressive nursing leadership ... Professional Board Certification in leadership and/or clinical specialty is strongly preferred . Basic Life Support (BLS) Issuing Agency: AHA Certified Professional… more
- ALBEMARLE (Charlotte, NC)
- …in other global regions to develop consistent practices and enhance employment law compliance across multiple jurisdictions. Contribute to the development of ... the ongoing support of our Human Resources (HR) and compliance teams. The successful candidate will also partner with...with business objectives. **Required Qualifications** + Juris Doctor (JD) degree from an accredited law school and… more
- PNC (Cleveland, OH)
- …and required certifications/licensures needed to be successful in this position. ** Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, ... experience in core BSA/AML operational functions or a governance role is preferred . Certifications such as the Certified Anti-Money Specialist (CAMS) and or other… more