- Entergy (Little Rock, AR)
- …initiative opportunities. Knowledge of assigned Project scopes. 11. Knowledge of legal / regulatory requirements. 12. Ability to interact effectively with all ... associated with such duties. **Job Segment:** Business Process, Compliance , Law, Performance Management, Lean Six Sigma, Management, Legal , Human Resources more
- Wells Fargo (Charlotte, NC)
- …varying levels of information + Certified Trust And Fiduciary Advisor (CTFA) or Certified Regulatory Compliance Manager (CRCM) **Job Expectations:** + 401 S ... risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements + Oversee the Front… more
- TD Bank (New York, NY)
- …responsibilities included in the US Compliance Department Mandate; and the Legal and Regulatory Compliance (including Financial Crime) Management ... breaches of Laws, Rules, and Regulations (LRRs) or material regulatory compliance risk events occur + Reviews...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …experience with a regulator or law firm will be considered. + Experience in providing legal , regulatory or compliance advice to Markets sales and trading + ... jurisdictions. Analyzing and scoping the impact of new and complex regulatory and compliance developments across senior function/business/product, including… more
- Festival Foods (WI)
- …+ Approve settlement valuation and provide concurrence to recommended payments. + Ensure legal compliance , adherence to claims processes, and timely payments + ... workplaces where people can thrive? As our Workplace Safety Manager , you'll play a pivotal role in continuing our...point of injury reports. + Interprets policies, procedures, guidelines, legal and regulatory statutes as applied to… more
- Robert Half Legal (Cottage Grove, WI)
- …proactive and meticulous individual with expertise in managing contracts and ensuring regulatory compliance . Responsibilities: * Prepare, review, and oversee a ... In this role, you will handle a variety of legal and compliance tasks, contributing to the...including the preparation of board documentation. * Assist in compliance with healthcare regulations and contribute to regulatory… more
- Intertek (Cortland, NY)
- …the company meets regulatory , corporate and divisional export and import compliance requirements while achieving business goals. The Manager , Export Control ... Export Control Manager , Cortland, NY Intertek, a leading provider of...Voluntary Self-Disclosures (VSD). + Assist in review of export compliance requirements with Intertek corporate legal . Recommend… more
- NextEra Energy (Juno Beach, FL)
- …includes ensuring projects are delivered on time, within budget, and in compliance with regulatory requirements. + Focus on competitive transmission development ... with corporate objectives. + Work closely with internal teams, including engineering, legal , regulatory , and operations, to ensure that transmission projects… more
- South Middlesex Opportunity Council (Spencer, MA)
- …and Case Manager in coordination with their component managers. The Property Manager reports directly to the Director of Compliance . As this position ... and compute interest and security refund. + Maintain property compliance with all applicable requirements to regulatory ...Working closely with, and reporting to, the Director of Compliance with respect to legal actions. Making… more
- Amazon (Bellevue, WA)
- …timelines and owners, and drive progress at the appropriate speed to reduce business/ compliance risk. - The Program Manager will be responsible for communicating ... Description Amazon is looking for a talented Program Manager to build import and export risk management...business model expansions. Basic Qualifications - 3+ years of compliance program management, legal , governance, audit, risk/loss… more