- Texas Health Resources (Arlington, TX)
- … compliance risks, report findings, and recommend corrective actions to enhance regulatory compliance . Regulatory Monitoring & Industry Best Practices - ... Director in developing the annual work plan to strengthen compliance and audit effectiveness. Regulatory Compliance...Local, and THR policies. Coding Audit Team Management - Lead the coding audit team, including training and performance… more
- TD Bank (New York, NY)
- …**Department Overview:** **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as ... compliance across the organization to manage and mitigate regulatory compliance and conduct risks;** + **Contribute...lending activities of Wealth Banking.** **In this position, the Compliance Specialist will be supporting the Wealth… more
- American Express (Sunrise, FL)
- …superior customer service. Credit & Fraud Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals focused on ... business specific compliance expertise, particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls,… more
- KeyBank (Amherst, NY)
- …training or continuing education opportunities to further develop overall knowledge of regulatory compliance , banking products and services, industry trends, and ... execution of testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. Individuals work both...Utilize knowledge of data analysis tools and techniques to lead a team of compliance testing professionals… more
- Xylem (Charlotte, NC)
- …+ US Customs Brokerage License highly desirable + CTCS (Certified Trade Compliance Specialist ) **Physical Demands:** (The physical demands described here are ... + **Customs & Trade Strategy** Develop and execute global customs and trade compliance strategies aligned with corporate goals, regulatory requirements, and duty… more
- Corewell Health (Grand Rapids, MI)
- …and procedures. + Performs/leads/assists with complex, routine and for-cause financial compliance audits. Evaluates the accuracy of the regulatory standards, ... for assigned program area. Assists the manager and program lead in the development of standard work for auditing,...Assists in a variety of projects related to legal, regulatory , compliance , and/or privacy. Identifies best practices… more
- NextEra Energy (Palm Beach Gardens, FL)
- …_Leadership and Strategy:_ + Develop and implement strategic plans for NERC compliance to ensure adherence to regulatory requirements and standards + ... status, issues, and metrics to senior management and regulatory bodies _Regulatory Interface:_ + Coordinate and lead... evidence + Ensure accurate and timely submission of compliance reports to regulatory agencies and internal… more
- GE Vernova (Pensacola, FL)
- …processes, cost-effective operations and facilitate compliance . + Americas project lead to focus on continuous improvement and regulatory alignment. + ... Leader supports all customs related matters to ensure full compliance of the region and individual country regulatory...college. + Licensed Customs Broker License or Certified Customs Specialist , preferred. + Minumum of 5+ yeas of successful… more
- Honeywell (Rosemont, IL)
- …of safely. + Manage responses to customer enquiries regarding product safety and regulatory compliance . **YOU MUST HAVE** + Degree in chemistry, environmental ... The Lead Product Stewardship provides expert product stewardship guidance...and leadership to the business and technology developers regarding compliance with North and South American chemical regulations in… more
- CAE USA INC (Moose, MN)
- …a Document Management Specialist + Drive sustainable process improvements, regulatory compliance , and operational excellence aligned with ISO standards and ... in close collaboration with DND (end-user), this role ensures compliance with ISO 9001, ISO 14001, ISO 45001, and...Make decisions and recommendations governed by CAE policy + Lead a multidisciplinary group-including Quality Specialists, an HSE … more