- BlackRock (Atlanta, GA)
- … compliance programs/control frameworks relevant to regulatory risks and legal requirements, including development of policies and procedures and associated ... **Qualifications:** + 6-10 years of relevant experience from a legal and compliance department of a leading...of relevant experience from a legal and compliance department of a leading investment management/financial services organization.… more
- RTX Corporation (Richmond, VA)
- …RTX's core values + Collaborate with cross-functional teams, including IT, cybersecurity, audit, legal , and compliance , to ensure a cohesive approach to internal ... a highly skilled, experienced, innovation-oriented and results-driven Director of Digital Compliance Operations across the organization. This role is critical in… more
- Coinbase (Jackson, MS)
- …key deliverables to ensure successful outcomes. * Engage with key stakeholders ( legal , risk, compliance , operations) to ensure ongoing communication and ... connection, and alignment. Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating money… more
- Caterpillar, Inc. (Peoria, IL)
- **Career Area:** Legal and Compliance **Job Description:** **Your Work Shapes the World at Caterpillar Inc.** When you join Caterpillar, you're joining a global ... it. Caterpillar is looking to add a Risk & Compliance Professional to our Digital, Technology & Distribution ...Compliance Professional to our Digital, Technology & Distribution compliance team supporting the Cat Digital Division. This is… more
- Vanguard (Malvern, PA)
- …by fostering strong relationships between, and with, business leaders, the Legal Department, Compliance Department colleagues, global partners including Risk, ... In support of our innovative and highly regulated business lines, Vanguard's Compliance Department encounters a wide range of complex and compelling issues while… more
- Dialysis Clinic, Inc. (Nashville, TN)
- …resolving compliance matters. + Responsible for partnering with business, legal , and compliance stakeholders to oversee the identification and development ... setting with a lower caregiver-to-patient ratio than other providers. The ** Compliance Specialist** supports the development and implementation of our compliance… more
- Catalent Pharma Solutions (Kansas City, MO)
- …in accordance with applicable law and company policy + Work and engage Corporate Legal and Compliance Department on relevant issues, projects and escalations as ... **Site Trade Compliance Specialist** **Position Summary:** Catalent, Inc. is a leading global contract development and manufacturing organization (CDMO) whose… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …+ Own and maintain the Payments Risk Management Policy. + Partner with Risk, Legal , and Compliance Teams to evaluate new payment initiatives for regulatory ... with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and flexible programs… more
- Mizuho Corporate Bank (New York, NY)
- …compliance inspections. Reporting: Preparing and submitting various reports to Americas Legal and Compliance Department/Head Office in a timely and ... function serving Japanese corporate clients in the US The Compliance and Risk Management Unit, part of the Planning...within ACBD1, is responsible for a wide range of compliance matters and risk management initiatives. The primary responsibilities… more
- Sanford Health (Fargo, ND)
- …screen and pre-employment background screening as a condition of employment. **Req Number:** R-0233680 **Job Function:** Legal and Compliance **Featured:** No ... 44.00 **Job Summary** The primary function of this position is to ensure compliance with the federal and state laws, regulations, and rules governing healthcare… more