- Jacobs (El Segundo, CA)
- …Reuse Projects (GRRP). Manage and implement the facility's specific reclaimed water quality monitoring program , ensuring compliance with all standards. * ... on what matters most to them - people. The Advanced Water Treatment Compliance Manager is responsible for developing, implementing, and overseeing all… more
- BankOnBuffalo (Buffalo, NY)
- …for various portfolio monitoring reporting and projects as assigned. Portfolio Monitoring Analyst III + Assist department manager with training needs by ... BankOnBuffalo, Portfolio Monitoring Analyst (Credit Admin) - Hybrid Buffalo, NY...for assigned loans in the commercial portfolio and determine compliance based on parameters set forth in the executed… more
- Lowe's (Mooresville, NC)
- …and Customer Experience teams. This is a unique opportunity to shape a new compliance program within a leading big-box retailer as we expand into the ... **Your Impact** The primary purpose of the Senior Manager , Regulatory Affairs and Marketplace Compliance ...Leadership + Build and operationalize the Trust & Safety Compliance program for the e-commerce marketplace, including… more
- Teledyne (Elkridge, MD)
- …excitement of being on a team that wins. **Job Description** The Trade Compliance Manager , Detection is responsible for leading the successful implementation of ... to any trade compliance related regulations impacting the business. The Trade Compliance Manager will serve as the primary trade compliance liaison… more
- City National Bank (Charlotte, NC)
- * MANAGER FINANCIAL CRIMES COMPLIANCE II* WHAT IS THE OPPORTUNITY? Responsible for monitoring , analyzing, and escalating matters of regulatory or legal ... Compliance Training Officer, develops, implements, and manages the Bank's BSA compliance training program , including partnering with business lines and… more
- MUFG (Irving, TX)
- …and segmentation program to enhance and tune MUFG's GFCD Transaction Monitoring Program . + Recommend customer segmentation and optimization for MUFG's GFCD ... Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance program tuning and configuration methodologies, including what-if detection… more
- Rincon Consultants (Los Angeles, CA)
- Rincon Consultants, Inc. is seeking a **Senior Stormwater Compliance Manager ** to join our Environmental and Earth Systems team! This role requires QSD and QSP ... project management and field inspections. Additional expertise in groundwater monitoring , watershed planning, environmental permitting, and NPDES compliance … more
- Langan Engineering, Environmental, Surveying and Landscape… (New York, NY)
- …to make impactful contributions. Langan is seeking an Environmental Permitting and Compliance Engineer, Scientist, or Project Manager to join its collaborative ... projects, including air quality permitting and compliance , multi-media environmental compliance audits, development of monitoring and spill prevention and… more
- Robert Half Finance & Accounting (Wayne, PA)
- …employees on SOX development program Requirements The ideal Audit & Compliance Manager will have a Bachelors degree in Accounting/Finance/Economics. Other ... Global, services provider seeks a detail oriented, Audit & Compliance Manager with proven expertise overseeing internal...analysis . Maintain and update risk assessments . Perform compliance monitoring and testing . Account Analysis… more
- CVS Health (Woonsocket, RI)
- …the execution and continuous enhancement of the Compliance Risk Governance Program . The Senior Manager will oversee risk management activities that ensure ... each and every day. **Position Summary** As the Senior Manager of the Compliance Risk Governance team...Program , including risk models and assessments that evaluate compliance with laws, regulations, and internal policies. The Senior… more