- Trinity Health (Livonia, MI)
- …training & education programs, & investigations preferred . Master's or professional degree in law , business or health care. Physical & Mental Requirements ... Additional Qualifications (nice to have) Possess & maintain licensure or certification in compliance , law , audit, privacy, healthcare, or other relevant field or… more
- PNC (PA)
- …and required certifications/licensures needed to be successful in this position. ** Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, ... supporting the 1st Line of Defense (1LOD) Financial Crimes Compliance Office. This is a remote position. Work may...at this level typically require a university / college degree , with 2+ years of relevant professional experience. In… more
- TD Bank (New York, NY)
- …including inquiries, audits, and exams ** Preferred Qualifications:** + JD or MBA degree preferred . + 10+ years of relevant industry and management experience ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is committed to providing fair… more
- New York State Civil Service (Albany, NY)
- …Contractor & Supplier Diversity. Minimum Qualifications Education Level required: Bachelor's Degree , master's degree preferred .Experience required: 5-7 years ... and databases.* Manage MWBE and SDVOB utilization for multiple high-profile projects, tracking compliance with NYS Executive Law Articles 15-A and Article 3 of… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …Qualifications** + Bachelor's degree in healthcare or a business-related field. Master's degree preferred + At least seven (7) years of experience in ... + Ongoing mentorship, development, leadership programs and more! **Description** **Overview** The Compliance & Privacy Partner reports to the Chief Compliance … more
- Parker Hannifin Corporation (Cleveland, OH)
- …(BA) in Business Administration or a related discipline. Advanced degree preferred . + ECTI ECoP(R) Export Compliance Professional Certification or equivalent ... Group Export Compliance Manager Location : CLEVELAND, OH, United States...information, veteran status, or any other status protected by law . However, US Citizenship, Permanent Residency or other appropriate… more
- State of Massachusetts (MA)
- The Massachusetts Gaming Commission (MGC) seeks aGaming Technical Compliance Engineer I, reporting to the Gaming Technical Compliance Manager. This position is ... to other MGC divisions, the Network Operations Center (NOC), and regulatory compliance with MGC licenses. This position assists with implementing and conducting test… more
- CBRE (Dallas, TX)
- …be made to enable individuals with disabilities to perform essential functions. + Bachelor's degree in Law , Compliance , Learning & Development, or a related ... organization, translating intricate information into actionable insights and management reports ** Preferred Qualifications:** + Juris Doctor or Master's degree … more
- TD Bank (Charlotte, NC)
- …**Master's degree or professional certification (eg, CRCM, CAMS, PMP) preferred .** + **Familiarity with regulatory expectations tied to enterprise compliance ... 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
- TD Bank (Charlotte, NC)
- … degree or equivalent work experience + 5+ years of experience ** Preferred Skills:** + **Bachelor's degree in Business, Engineering, Computer Science, ... 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