- US Bank (Minneapolis, MN)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk/ Compliance /Audit (RCA) Consultants, and other RCA Managers to, depending on the ... effective risk management framework. Lead projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- Valero (San Antonio, TX)
- …drive exceptional results for our company, the energy industry and our community. As a* Manager IT SOX Compliance * you will be responsible for managing and ... areas of the Corporation to determine the extent of compliance with policies, plans, procedures, and rules of regulatory...described above are highlights only, subject to an employee's eligibility and work location. Position level and salary will… 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...to, position offered, location, education, training, and/or experience. For information regarding our benefit programs and eligibility , please visit… more
- Target (Brooklyn Park, MN)
- …of tax reporting including enhancing productivity and efficiency of core compliance through process and technology, monitoring tax risk and opportunities across ... accuracy and alignment with current sales and use tax compliance requirements. + Work closely with a Global ...you are curious to learn more about Minnesota._** **Benefits Eligibility ** Please paste this url into your preferred browser… more
- CVS Health (Harrisburg, PA)
- …experienced compliance professional to join the Insurance Regulatory Team as a Compliance Manager . The successful candidate will play a lead role in managing ... subject matter expertise on state regulatory environment to business areas, other compliance teams and legal areas. The position will provide support and guidance… more
- American Express (Phoenix, AZ)
- …opportunity is core to driving the future success of American Express. The Compliance Manager - Banking Product Issue Management will ensure our Consumer Deposit ... will lead efforts and strategies to define effective resolutions of escalated compliance issues and events that impact our products and/or customers, assist in… more
- American Express (New York, NY)
- …indicators, and serving as the Subject Matter Experts to support all business and compliance teams. How will you make an impact in this role? Working closely with ... the Global Sanctions Director, the Risk & Control Assessment and Remediation Manager within Global Sanctions will be responsible for supporting the mitigation of… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** Must work in Bentonville, AR The ** Manager Specialty Compliance and Ethics, AML Testing and Monitoring** role will ... and fees are completely paid for by Walmart. Eligibility requirements apply to some benefits and may depend...Resources, or related field and 2 years' experience in compliance , ethics, legal, project management, or related area OR… more
- Centene Corporation (Austin, TX)
- …leadership and team management skills_** **Position Purpose:** Manage the Dual compliance department functions, including but not limited to, regulatory and D-SNP ... and interpretation, periodic monitoring and auditing activities based on established compliance program, policies, and practices to ensure and maintain compliance… more
- American Express (Sandy, UT)
- …Express. This position will be a key member of the US Commercial Compliance team supporting American Express Global Commercial Services (GCS) Business to Business ... digital capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense role provides the opportunity… more
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