- Wells Fargo (Atlanta, GA)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... leveraging a solid understanding of clients' businesses, strategic objectives, operational priorities, and financial positions; may coordinate highly complex… more
- Wells Fargo (New York, NY)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and… more
- Institute for Justice (Arlington, VA)
- …versatile Assistant General Counsel (AGC) to help ensure the organization's legal compliance , operational excellence, and strategic success. The AGC will advise ... internal resource for attorneys, managers, and staff navigating legal and operational questions. Compliance + Advise on nonprofit governance and compliance ,… more
- Amazon (Sunnyvale, CA)
- …global customs and regulatory regimes while maintaining the highest standards of compliance , accuracy, and operational excellence. We support new product ... Description The Devices Trade Compliance (DTC) team enables Amazon Devices to move...the ability to translate complex regulatory frameworks into scalable operational programs that support dynamic product offerings and business… more
- TechInsights (Denver, CO)
- …and compliance obligations, while monitoring tax legislation changes and assessing operational impacts + Direct international tax compliance across UK and ... $152,915 to $170,905 USD THE OPPORTUNITY TechInsights is seeking a Tax Compliance Director to direct the comprehensive management of corporate tax compliance… more
- JPMorgan Chase (Jersey City, NJ)
- …striving to be best-in-class. As a Compliance Risk Management Lead within the Compliance , Conduct, and Operational Risk organization, you will be a part of ... for effectively partnering with the Line of Business (LOB) and global/regional Compliance teams; including Internal Audit, Operational Risk and other Control… more
- State of Michigan (Lansing, MI)
- …in developing and implementing HR policies, procedures, and systems that enhance operational consistency, compliance , and employee experience. + Experience in ... Position Summary: The Director of People Services leads all People Service operational functions for the Michigan Economic Development Corporation (MEDC). This role… more
- Truist (Whiteville, NC)
- …Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The Support Specialist interfaces ... the effective design, governance and operation of the FIU BSA/AML compliance programs. This broad responsibility is delivered through collaboration of specialized… more
- Truist (Winston Salem, NC)
- …Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The Support Specialist interfaces ... the effective design, governance and operation of the FIU BSA/AML compliance programs. This broad responsibility is delivered through collaboration of specialized… more
- IT Concepts (Mclean, VA)
- …functions. + Lead onboarding and technical training for new IT staff. Operational Excellence & Compliance : + Contribute to process improvements, documentation, ... the organization evolves. This role combines hands-on Tier 3 technical work, operational leadership, and strategic readiness to support Kentro's technology roadmap, … more
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