- BMO Financial Group (Chicago, IL)
- …reach new milestones, as you help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll ... Control Testing Specialist, Wealth - Regulatory Compliance This role will deliver on components of...plans for Wealth LOBs' in accordance with the Enterprise Compliance Program and Operational Non-Financial Risk Framework. + Execute… more
- CACI International (Rising City, NE)
- …cost-effective, and meet contract obligations. + Identify and report any non- compliance issues to the Program Manager . Documentation and Record-Keeping: ... development and update of OCONUS travel policies and procedures. + Provide training and guidance to employees on travel compliance requirements.… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …understood. + Manages investigations and audit findings in MDAudit and communicates with the Manager , Compliance Audit and Analysis if audit findings need to be ... clinical reviewers. + Assists with development and delivering educational and training programs for professional billing and clinical compliance based… more
- NRG Energy, Inc. (Abernathy, TX)
- …and Regional Market rules. Duties include appropriate investigation of ethics and compliance matters; encouraging reporting of violations of ethics, policy and law; ... requirements for plant operation. + Provide technical support to ensure regulatory compliance and coordination with fleet wide strategy. + Monitors and analyzes… more
- Capital One (Mclean, VA)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer compliance , ... Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a...assignments amongst audit team members. Provide timely feedback, on-the-job training and coaching to audit staff and direct reports.… more
- Dominion Energy (Cayce, SC)
- Power Generation- Senior NERC Compliance Specialist **Date:** Aug 29, 2025 **Location:** CAYCE, SC, US, 29033 **Company:** Dominion Energy Dominion Energy is ... Energy's Power Generation NERC (North American Electric Reliability Corporation) compliance efforts, and for implementing the Company's comprehensive compliance… more
- HUB International (Winter Park, FL)
- …and assistance to service teams on compliance topics and resources. + Escalate compliance questions to the Compliance Manager and/or CCO for additional ... is responsible for day to day internal and external customer support providing compliance research, writing, and guidance to address client needs. The Compliance … more
- Federal Aviation Administration (Washington, DC)
- …ensuring aviation operators adhere to safety and quality standards. Conducts compliance training and competency assessments to enhance team proficiency ... Summary The position is an Operations Compliance Specialist in the Air Traffic Safety Oversight...varying, and complex assignments under minimal direction of a manager , or a more experienced technical specialist, within the… more
- Consumers Energy (Ann Arbor, MI)
- …preferred in Electrical Engineers and Power Operations preferred + Certified Energy Compliance Manager (CECM) preferred + 10+ years of experience with ... not a position of employment with Consumers Energy.** The Director, Regulatory Compliance , is responsible for overseeing regulatory compliance obligations and… more
- Arena Investors LP (Jacksonville, FL)
- Arena Investors, LP ("Arena") is a global institutional asset manager that provides creative solutions for those seeking capital in special situations. With more ... expand the team through the addition of a senior Compliance Officer. In this role, this individual will work...Paternity) + Short Term & Long Term Disability + Training & Development + Hybrid Schedule + Free Food… more