- Amalgamated Bank (New York, NY)
- …process improvement recommendations. + Act as a liaison between the Bank and regulatory authorities and enforcement agencies on compliance matters, including ... Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC Compliance … more
- Parker Hannifin Corporation (Irvine, CA)
- Trade Compliance Lead (SSO Division - Irvine, CA) Location : IRVINE, CA, United States Job Family : Program Management Job Type : Regular Posted : Dec 17, 2024 Job ... Operations (SSO) team in Irvine, CA. The Division Trade Compliance Lead plays a crucial role in ensuring that...a deep understanding of the import and export processes, regulatory frameworks such as Customs, ITAR, EAR, and FTR,… more
- Trinity Health (Mason City, IA)
- …that optimize organization resources and talent effectiveness and organizational learning. ** Regulatory and Compliance :** Maintains a working knowledge of ... systems in the nation. Learn more at MercyOne.org P **OSITION PURPOSE** The Market Chief Operating Officer will have oversight of MercyOne North Iowa Medical Center… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …use of methodologies and principles that align with corporate goals to conduct process modernization projects, identifying best end to end practices. + Represents ... and values and adhering to the Corporate Code of Conduct . + Models the Lifetime Way behaviors and values...procedures. + Maintains knowledge of all relevant legislative and regulatory mandates and ensures that all activities are in… more
- Charles River Laboratories (Rockville, MD)
- …+ Continuously monitors and review systems and procedures for adherence to regulatory compliance , quality improvements, efficiency, and industry best practices. ... functions, as needed. Continuously monitor systems and procedures to ensure compliance with applicable regulatory and industry standards, quality improvements,… more
- Hawaiian Electric (Honolulu, HI)
- …of financial-related communication necessary for PIE's external stakeholders and regulatory entities. Maintaining Financial Knowledge and Ensuring Compliance ... Manager, Finance Planning & Compliance - Oahu Date:May 24, 2025 Location: Honolulu,... with the FCC pole attachment requirements and PUC regulatory requirements. Responsible for creating, maintaining, and advising the… more
- Amazon (Nashville, TN)
- …3+ years of audit experience related to business processes, risk mitigation, program compliance , regulatory compliance , internal audit, or other control and ... Conduct comprehensive audits of carrier partners to verify compliance with: Legal requirements, Contractual obligations, Business practice standards,… more
- Amazon (Seattle, WA)
- …the full range of risks related to processes that may include financial, regulatory compliance , operations, and organization policy. You should be comfortable ... Audit Lead to join our AWS Risk Audit and Compliance team. The ideal candidate will conduct ...compliance programs, including data retention policies and location-specific regulatory requirements across global AWS operations * Lead complex… more
- Amazon (Lockbourne, OH)
- …destinations at the right time and cost. We expertly navigate increasing regulatory compliance complexity to mitigate risk, increase predictability and earn ... deemed exports, technology control plans, export classifications and support import/customs compliance - Develop and conduct international trade training at… more
- M&T Bank (Buffalo, NY)
- …applicable laws and regulations and/or that serve to help the Company be in compliance with laws and regulations that apply to the business line the position ... + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the...role M&T Bank is committed to fair, competitive, and market -informed pay for our employees. The pay range for… more