- Cabela's (Cedar, KS)
- …safety, compliance , risk management, and mitigation of Resort Operations). The Safety Officer Lead will sit as the Chair for the Resort Safety Committees, ... **_POSITION SUMMARY:_** The Safety and Security Lead is a key member of the Safety... compliance matters and assists in responding to compliance concerns related to OSHA citations, regulatory … more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** Wells Fargo is seeking a Senior Lead Credit Risk & Approval Officer that approves, monitors and manages the credit exposure within the… more
- Masego (Springfield, VA)
- …award your hard work. Description We are looking for a Level-4 TS/SCI-cleared Senior TSCM Lead to join our team. This role will ensure TSCM team compliance in ... and agency level policies, as well as all other regulatory guidelines. Ensure team conduct of processes and activities...missions are appropriately staffed + Perform operational level TSCM Lead support such as: + Assist the TSCM Program… more
- Citigroup (Tampa, FL)
- …practices and policies for the Company, among other responsibilities. The Legal Support Lead Officer role requires a pragmatic, proactive legal professional to ... Board-owned milestones under regulation + Providing evidence to the second (Independent Compliance Risk Management) and third (Internal Audit) lines of defense in… more
- JPMorgan Chase (Irvine, CA)
- …to solve real-world challenges that impact our company, customers, and communities. As a Lead Credit Officer within the Credit Risk team, you will play a ... 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… more
- Masego (Springfield, VA)
- …award your hard work. Description We are looking for a Level-4 TS/SCI-cleared IPMS Lead Support to join our team. This role will ensure the In-Place Monitoring ... Maintain familiarization with all governing national and agency level policies, ensuring compliance with all facets of reporting and training requirements as well as… more
- Duquesne Light Company (Pittsburgh, PA)
- …or other regulatory actions. + In coordination with the Chief Compliance Officer , manage and coordinate overall development of "self-logging" program for ... Hybrid, Downtown Pittsburgh, Pennsylvania **Job Duties and Responsibilities:** + Lead Corporate Compliance teams for both CIP...standards and industry events and work with the Chief Compliance Officer and SMEs to prepare positions.… more
- Aegon Asset Management (Denver, CO)
- … regulatory examinations, investigations, rule changes and/or industry trends. Advise Chief Compliance Officer of regulatory risks, gaps, and problem ... Job Family Regulatory Compliance About Us At Transamerica,...in the preparation of reports for the TAM Chief Compliance Officer concerning these programs. + Direct… more
- TD Bank (Mount Laurel, NJ)
- …for the Company and supports the development, implementation, and maintenance of a regulatory compliance program through compliance activities across various ... participates in routine monitoring plan meetings. The Deputy supports the US Head of Compliance Programs and Chief Compliance Officer (CCO) in ensuring the… more
- CVS Health (Downers Grove, IL)
- …plan compliance officer for assigned Special Needs Plans (SNPs) + Lead and implement an effective Compliance Program as described in CMS Medicare Managed ... **Position Summary:** The Sr. Manager is an experienced/career level compliance position that applies compliance , regulatory...unique to job functions, such as Microsoft products and compliance specific tools such as Archer + Lead… more