- City National Bank (Los Angeles, CA)
- …experience conducting internal audits within financial institutions. * CRCM-Certified Regulatory Compliance Manager (preferred) * CPA - Certified Public ... *AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS...role will also involve maintaining and executing a continuousmonitoring program to stay abreast of industry developments, emerging risks,… more
- Walmart (Bentonville, AR)
- …strategy with regulatory requirements while ensuring operational execution? As the Senior Manager , Specialty Ethics & Compliance you'll partner with Walmart's ... compliantly and efficiently. **What you'll do ** Our Specialty Compliance and Ethics team ensures integrity and... Live Better U is a Walmart-paid education benefit program for full-time and part-time associates in Walmart and… more
- Walmart (Bentonville, AR)
- **Position Summary ** Are you passionate about advancing a culture of ethics and compliance at scale? As the Senior Manager , Compliance Training & Awareness ... alignment and impact. **What you'll do ** Our Specialty Compliance and Ethics team ensures integrity and... Live Better U is a Walmart-paid education benefit program for full-time and part-time associates in Walmart and… more
- Google (Mountain View, CA)
- …management programs. + Provide leadership, motivation, and empowerment to a team of Risk, Compliance , and Integrity program and policy managers, fostering a ... Content and AI Compliance Manager _corporate_fare_ Google _place_ Washington... compliance policies and frameworks, including risk and compliance program management principles, risk assessment methodologies,… more
- Walmart (Bentonville, AR)
- **Position Summary ** The Senior Manager , Specialty Compliance and Ethics, for the Enterprise Privacy Risk Assessment team serves as a subject matter expert on ... highly motivated, action-oriented privacy expert who is at ease providing privacy compliance guidance to business and technical teams. The role also includes… more
- Teledyne (New Brunswick, NJ)
- … Manager , Customs Compliance ** ! **Position Summary:** The Customs Compliance Manager is responsible for the development, implementation, and management ... with exceptional management, communication, and collaboration skills. The Senior Customs Compliance Manager will support Teledyne business units in managing… more
- Trinity Health (Livonia, MI)
- …of applicable Federal, State, and local laws and regulations, Trinity Health's Organizational Integrity Program , Standards of Conduct, as well as other policies ... policies and procedures, and competency tests as approved by the Regional Manager Revenue Integrity Training. Conducts formal monthly training programs for… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory compliance … more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring, analyzing, and escalating matters of regulatory or legal ... Compliance Training Officer, develops, implements, and manages the Bank's BSA compliance training program , including partnering with business lines and… more
- Snap Inc. (Los Angeles, CA)
- …values of Kind, Smart, and Creative. We're looking for a Compliance Investigations Manager to join Snap's Integrity & Compliance Team! This role can ... Case Management and Investigations: + Triage and scope all Integrity and Compliance (I&C) cases, assigning those...emerging from investigations and recommend measures to mitigate future compliance risks. Ethics Program Support: + Handle… more