- CH Robinson (Des Moines, IA)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues...5-7 years of experience in US and global trade compliance , OFAC regulations, and program management +… more
- American Express (Sandy, UT)
- …enterprise-wide financial crimes compliance function through its surveillance, governance, risk management , standards and training programs. The GFCC Program ... under pressure **Qualifications** + 3 years of proven experience in a compliance , risk management , audit, legal, project/program management , or control… more
- Carnival Cruise Line (Miami, FL)
- …services on the company's most significant strategic, financial, operational, technology and compliance risks. The Senior Risk Advisory and Assurance Consultant ... and the related root cause and impact. + Conclude on the adequacy of management 's processes and internal controls to mitigate risk . + Prepare succinct, accurate,… more
- TD Bank (New York, NY)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... Management , Legal, or related field.** + **7+ years of experience in compliance , business operations, risk management , financial services operations, or… more
- Ankura (New York, NY)
- …work with Chief Compliance Officers to build and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform ... Ankura's Health Care team is a recognized leader in health care disputes, compliance , and investigations. Our clients and their counsel rely upon us to advise… more
- University Corporation for Atmospheric Research (Boulder, CO)
- …UCAR is excited to announce the job opening for the Export and Research Security Compliance Manager role. The Export and Research Security Compliance ... aspects of the organization's export control, research integrity and research security compliance programs and initiatives. The position is within the Office of… more
- National Youth Advocate Program (Madison, WI)
- …Us? Exciting Benefits and Opportunities at NYAP! The Prevention of Sexual Abuse Compliance Manager for La Jornada is responsible for the implementation, ... issues or concerns. **RESPONSIBILITIES** The Prevention of Sexual Abuse Compliance Manager will perform duties including but...resolution; + Actively promotes a culture of safety, proactive risk management and adhesion to ORR Policy/Manual… more
- Blue Cross Blue Shield of Massachusetts (Hingham, MA)
- …The Role:The Medical Clinical Program Manager will focus on utilization management compliance and audit readiness activities such as evaluating and ... supporting Health and Medical Management 's (HMM) and delegate's compliance with the...Team: As an integral part of HMM Quality and Compliance team, the Clinical Program Manager works… more
- Allied Universal (Reston, VA)
- …on the position and eligibility. **Job Description:** Allied Universal(R) is hiring a Weapons Compliance Manager . The Weapons Compliance Manager will ... of regulated firearms, safe handling of firearms, licensing, and registration. The Weapons Compliance Manager is a certified armorer and serves as a Responsible… more
- Abbott (Sylmar, CA)
- …and training, and development and implementation of divisional monitoring plan. + Identifies compliance risk areas and recommends action plans to ECO or direct ... management . + Responsible for direct compliance support...moderately complex OEC and divisional policy interpretation and requirements, compliance risk assessment, trend analysis and best… more