- American Express (Sandy, UT)
- …(GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global ... part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU and USIU… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …including: + Insider Lending Program + Transactions with Affiliates Program + Manages the Compliance training by collaborating with RJF Compliance and the ... topics + Conducting compliance testing and monitoring + Developing compliance training courses + Acquiring information and preparing oral and written… more
- CVS Health (Richmond, VA)
- …or CST**_** **Position summary** Manger level position that applies expertise in compliance , legal and communication skills to support manage and develop compliant ... strategies. Responsibilities include monitoring, investigating training /education enforcement, reporting, collaborating and consulting with business leaders,… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Manager , Indirect Tax, is responsible for leading and overseeing sales and use tax audits, as well as real property tax appeals, while ensuring ... full compliance with federal, state, and local tax regulations. This...as the primary point of contact for all day-to-day communications with external sales & use tax auditors, ensuring… more
- Waveguide Communications (Coral Springs, FL)
- …shoreside projects. This position reports directly to the Marine Operations Manager . Position Type: Non-Exempt, Full-Time, Short-Term Position may require added ... function of specialized testing devices and system-defined standards to test compliance requirements and document results before and after project. + Collaborate… more
- Raymond James Financial, Inc. (Memphis, TN)
- …for the department in conjunction with management. + Schedules and oversees compliance processes including scheduling, training , and review of compliance ... **Essential Duties and Responsibilities** + Oversees compliance exception reporting processes and approves corrective actions. + May coach, train, and mentor others … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …including exception reporting, and approves corrective actions. + Works with the Compliance Training team to ensure enterprise policy requirements are accurately ... and consistently communicated in Compliance Trainings. + May coach,...editing. + Drafting policies. + Excellent written and verbal communications skills to professionally address a wide and varied… more
- J&J Family of Companies (Horsham, PA)
- …States of America **Job Description:** Johnson & Johnson is recruiting for a Project Manager for Innovative Medicine Quality & Compliance located in Horsham, PA, ... every step of the way. Learn more at https://www.jnj.com/innovative-medicine The Project Manager for Innovative Medicine Quality & Compliance is responsible for… more
- Aegon Asset Management (Cedar Rapids, IA)
- … operations of the compliance department. Manage a team of compliance analysts, provide training , support with complex reviews, and ensure accuracy ... adherence to firm policy and regulatory standards. + Manage a team of compliance analysts, providing ongoing training and support. + Conduct ongoing oversight… more
- American Express (Phoenix, AZ)
- …and disclosures, pricing initiatives, rewards and benefits, and customer communications . **Responsibilities:** + Provide compliance oversight, challenge, and ... American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of US...through our Healthy Minds program + Career development and training opportunities For a full list of Team Amex… more