- American Water (Pacific Grove, CA)
- …Responsible for maintaining all applicable certifications, accreditations, or approvals to conduct regulatory compliance and process quality control ... mitigate environmental violations. * Obtain, prepare, file, and maintain all applicable regulatory compliance reports and records. * Manage and coordinate with… more
- Flatirons Bank (Boulder, CO)
- …21, Advertising, E-Sign, etc. + Guide, mentor and train team members on all compliance aspects when appropriate and necessary. + Conduct internal audits to ... have been met. + Successful completion and implementation of special projects relating to compliance . Regulatory + Serve as the Bank's SAFE Act Officer, ensuring… more
- SMBC (Jersey City, NJ)
- …strength of relevant controls. + Help develop risk dashboards designed to identify the regulatory compliance risk profile on an ongoing basis. + Support the ... other SMEs outside of the CRA team in their conduct of compliance risk assessments for the...(eg, KPI, KRIs, etc.) while promoting measures to mitigate regulatory compliance risk. SMBC's employees participate in… more
- US Bank (Charlotte, NC)
- …from inadequate processes, systems or human errors while maintaining speed to market . Proactively identify, respond to and/or escalate compliance risks as ... you excel at-all from Day One. **Job Description** You will act as a Compliance Professional for the Enterprise Strategy & Administration (ESA) Compliance CoE… more
- Citigroup (New York, NY)
- …global Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …as well as home office and field-based personnel on interpretation of Code of Conduct , Compliance Policies, and relevant SOPs, guidance documents, and other E&C ... Join Takeda as US Business Unit (USBU), Ethics & Compliance Business Partner, Dermatology at the director level, where...environment and business needs; it is close to the market and encourages ethical behavior in line with Takeda's… more
- Cushman & Wakefield (Bronx, NY)
- **Job Title** Compliance Specialist, Multifamily (HUD Affordable) (https://careers.cushmanwakefield.com/) **Job Description Summary** Multifamily HUD Affordable ... Compliance Specialists monitor the affordable component on all affordable...Perform a full range of resident file reviews and regulatory reporting. Work is performed according to generally accepted… more
- Republic Services (Detroit, MI)
- …potential for environmental damage. In any case, they strictly need to work in compliance with the regulatory authorities. Therefore, they need to be familiar ... systems at a work facility. They are required to conduct various tests, analysis, and observations for evaluating the...environmental and commercial needs of the project, remaining in compliance with regulatory and permit requirements. +… more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the within the Wealth ... front lint units. Identifies emerging operational risks in the current economic, regulatory , and business environment and assures that measures are taken to mitigate… more
- American Water (Sacramento, CA)
- …Facebook, Twitter and Instagram. * California American Water* is seeking a regulatory professional to oversee quality assurance data, lab reports, and water quality ... for our operations in *Sacramento, CA.* The *Sr. Water Quality & Environmental Compliance Specialist* role is vital to our ongoing success with environmental … more
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