- US Tech Solutions (Brooklyn, OH)
- … order processing. The role includes conducting complex account searches, ensuring compliance with legal requirements, securing funds, and processing legal ... conducting quality reviews of high-dollar orders. + Process official bank check requests in compliance with legal orders. + Review settlement and court orders to… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Manager , Specialty Compliance and Ethics (IP Escalations) leads Walmart's global intellectual property escalation operations ... Business, Human Resources, or related field and 4 years' experience in compliance , ethics, legal , project management, or related area OR 6 years' experience in … more
- Robert Half Finance & Accounting (Minneapolis, MN)
- Description We are looking for an experienced SEC Compliance Manager /Director to lead external reporting and technical accounting activities for our ... You will play a critical role in ensuring regulatory compliance , shaping financial disclosures, and driving technical accounting initiatives. Responsibilities:… more
- Medtronic (Boulder, CO)
- … guidance documents, tools and training materials. + Conducting and/or providing legal support to colleagues on compliance investigations that include ... and geographies resulting in unique ability to 1) advise businesses on complex legal regulatory questions, 2) identify common and conflicting legal issues and… more
- Citigroup (Tampa, FL)
- …payments globally, while practicing and ensuring the highest level of confidentiality and compliance with Citi Legal and Tax Policies. This role requires a ... Tax team, and attorneys or their delegates to ensure compliance and timely resolution of non-compliant items + Executes,... and business colleagues + Works closely with team's manager and legal peers to complete tasks… more
- EMCOR Group (Norwalk, CT)
- **Description** **Job Title:** Senior Manager of Accounting & Compliance **Reports to:** VP of Finance **Location:** Norwalk, CT **FLSA Status:** Full-Time / ... resources, legal , national purchasing and information technology. **Summary** The Senior Manager of Accounting & Compliance is a segment level role within… more
- Comerica (Farmington Hills, MI)
- Job Description Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's compliance ... programs. This positions plays a critical role in safeguarding the organization against legal and financial risks associated with non- compliance to sanctions and… more
- Amazon (Herndon, VA)
- …bold ideas and empowers you to own them to completion. Environmental Program Manager Role AWS Environmental is responsible for the design, planning, delivery, and ... managers and partner teams, and promote and manage environmental compliance during construction, specifically focusing on protection of sensitive environmental… more
- American Express (New York, NY)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk ... procedures, control descriptions, and training materials. + Collaborate with second line Compliance and Legal teams on policy interpretation, regulatory change… more
- Insight Global (Greenwood Village, CO)
- Job Description The Compliance Manager will design and implement the compliance framework for our property & casualty insurance business. This means both ... Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and Requirements * 5+ years in compliance , legal , or risk management roles within property… more