- Wells Fargo (New York, NY)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- ICW Group (Orlando, FL)
- …and efficiency of operations; reliability and integrity of financial and operational information; safeguarding of assets; compliance with laws, regulations, ... 5 years of relevant experience and/or training in internal auditing including operational , financial, compliance auditing, or IT auditing; or equivalent… more
- Modivcare (AR)
- …point for complex provider issues and facilitates resolutions. + Provides operational guidance, compliance support, and technology training to transportation ... programs across these markets, ensuring consistent, high-quality service delivery and operational leadership. This role will also manage client relationships and… more
- Barnes & Noble (Monroe, NJ)
- …and product flow. In your role, you assess, improve, and revise existing operational and compliance strategies and procedures, and develop training and systems ... retail stores, and ecommerce direct shipments. This position will ensure compliance standards are met through appropriate risk management, efficiency, and delivery… more
- WATTS (North Andover, MA)
- …company. Reporting to the Sr. Manager of Internal Audit, you will conduct operational , financial, fraud, and compliance audit projects. Additionally, you will ... regulations and company policies. + Perform comprehensive internal audits of financial, operational , and compliance processes. + Prepare clear and organized work… more
- XPO, Inc. (Mcallen, TX)
- …failures, and exception resolution. + Develop and implement SOPs, controls, and operational processes to support consistent service delivery. ** Compliance & Risk ... policy changes impacting Mexico transborder operations. + Identify and mitigate operational , financial, and compliance risks associated with cross-border… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to privacy, operational risk, regulatory compliance risk, AML/ATF risk and conduct risk ... business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. The Senior… more
- Louisiana Department of State Civil Service (Gonzales, LA)
- …reporting. + Develop and supervise the RPCC Workforce Testing Monitor, ensuring operational efficiency and compliance . + Collaborate with departments and faculty ... work effectively in a fast-paced setting. Additionally, the proctor ensures compliance with institutional, state, and national testing regulations while maintaining … more
- General Dynamics Information Technology (Fairfax, VA)
- …and reporting for real-time visibility into cloud usage, security events, and compliance tracking and status and operational metrics. Provide actionable ... integrating tools, components, and establishing automation to support application deployment, operational efficiency, and compliance to meet the business… more
- J&J Family of Companies (Irvine, CA)
- …and develop mitigation plans. The role requires a strong focus on operational excellence, regulatory compliance , and safety, supporting the organization's ... a portfolio of key projects that support business operations and compliance initiatives. This position involves leading the planning, execution, and delivery… more
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