- Raymond James Financial, Inc. (Memphis, TN)
- …the Capital Markets Fixed Income Compliance team with managing their core compliance program to ensure compliance processes and procedures are integrated ... review of compliance reporting. + May report compliance program status and activities to ...organizational and regulatory requirements. + Identifying and applying appropriate compliance monitoring procedures and tests. + Preparing… more
- American Express (New York, NY)
- …for developing and maintaining an effective, risk-based enterprise-wide sanctions program that focuses on; establishing minimum standards, overseeing effective ... the Subject Matter Experts to support all business and compliance teams. How will you make an impact in...Sanctions Director, the Risk & Control Assessment and Remediation Manager within Global Sanctions will be responsible for supporting… more
- Ally (Lansing, MI)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Audit Manager - Legal & Corporate Affairs (including Financial Crimes Compliance ) ... management within the distinguished functions of Ally Financial. The Manager will help assess risk and have a critical...hybrid bases #LI-Hybrid **The Work Itself** * Manage the monitoring , monthly updates, validation design and execution of Legal… more
- Dollar Tree (Chesapeake, VA)
- …for managing, training, scheduling, direct reports that help to manage and ensure compliance with the California hazardous waste disposal program as well as ... of policies and procedures. + Responsible for staying current, informed and monitoring /identifying trends in the California compliance and other jurisdiction… more
- Gilead Sciences, Inc. (Foster City, CA)
- …leading a team / service provider function. + Experience developing and implementing compliance monitoring processes and procedures. + In depth experience with ... the lives of patients with life-threatening illnesses worldwide. The Manager , IT Risk and Compliance is a...(P&DE) team, and other IT teams to ensure privacy program and controls are in place. They will serve… more
- Essel (San Diego, CA)
- Superintendent - Operations, Monitoring , and Maintenance (OM&M) At Essel, we lead the way in providing innovative AEC (Architecture, Engineering, and Construction) ... sustainable solutions. Join us as a Superintendent in our Operations, Monitoring , and Maintenance team, overseeing daily landfill site activities, ensuring project… more
- JPMorgan Chase (Jersey City, NJ)
- …developing and implementing analytical solutions to support the effective identification, monitoring and escalation of compliance , conduct and operational risk ... the accuracy, reliability, and security of reporting solutions while adhering to compliance and governance standards. + **Manage Program Governance:** Partner… more
- Parsons Corporation (Newark, NJ)
- …Commitment Tracking Program . + Compile data and report on Permitting implementation/ compliance on a regular basis. + During the Design and Construction phases, ... Description:** **Parsons is looking for an amazingly talented** **Permitting Compliance Manage** **r to join our team! In this...all of the benefits of working for Parsons! This Program is the most Urgent infrastructure program … more
- TD Bank (Mount Laurel, NJ)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- Health Care Service Corporation (Richardson, TX)
- …that will invest in your professional development. **Job Summary** The State Income Tax Manager will lead all aspects of state income tax compliance , reporting, ... research and planning. The State Income Tax Manager will play a critical role in managing state...across multiple jurisdictions, identifying tax savings and planning opportunities, monitoring nexus exposure, and ensuring accuracy and timeliness in… more
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