- American Express (Sunrise, FL)
- …Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... will you make an impact in this role?** The Manager GFCSU Quality Control Review position will report to...candidate will be responsible for ensuring that an effective Compliance control program exists across GFCSU processes.… more
- Eliassen Group (Mountain View, CA)
- **Product Manager - Legal, Compliance , Policy Transformation** **Mountain View, CA** **Type:** Contract **Category:** Product Management **Industry:** Technology ... **Description:** **100% Remote** Our client is seeking a Product Manager to lead the digital transformation of their Legal,...further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and… more
- BMO Financial Group (Chicago, IL)
- …or an equivalent combination of education and experience. + Expert knowledge of risk management, audit, compliance , and / or governance policy management. + ... pivotal to advancing the objectives of Ambition 2030 and the bank's wholesale credit risk transformation. As head of the Wholesale Credit Risk Policy team, you… more
- TD Bank (Wilmington, DE)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : The FCRM Quality Assurance ... platforms, regulatory inquiries, internal and external referrals for financial crime risk , and other FCRM investigative mandates across TD Group US Holdings… more
- Microsoft Corporation (Washington, DC)
- …you will proactively plan to address immediate Trade related regulatory updates, compliance needs for changing regulations, and build longer term plans to address ... senior stakeholders in various business functions in order to ensure Trade compliance covering Sanctions & Embargoes, OFAC, and Microsoft screening operations +… more
- Lineage Logistics (Novi, MI)
- The Regional Safety and Compliance Manager is responsible for driving and supporting personnel safety, process safety and regulatory compliance initiatives ... be to ensure processes and individuals are operating in compliance with regulations mandated by federal, state, and local...relative field; + Professional certification in OSHA or equivalent program preferred (CSP, CIH, CHMM, OHST); + 5 years'… more
- City of Coral Gables, FL (Coral Gables, FL)
- …Insurance and Risk Management Advisory Board. Administers, interprets, and ensures compliance with a variety of personnel related local, state and federal laws ... Human Resources & Risk Management Director Print (https://www.governmentjobs.com/careers/coralgablesfl/jobs/newprint/5153368) Apply Human Resources & Risk … more
- RGP (San Francisco, CA)
- …privacy rules and regulations (e. . , GDPR, CCPA, etc. ); Workiva Compliance Manager module experience (preferred) + Demonstrates strong understanding and ... We are seeking a Director, IT Risk Assurance, with focus on cybersecurity and data...of commonly used cybersecurity and data privacy frameworks and compliance leading practices + Excellent interpersonal skills, high emotional… more
- Charles Schwab (Southlake, TX)
- …for supporting the execution of key components of the Employee Compliance Program including Electronic Communications and Employee Trading Monitoring. ... trust and safeguard the integrity of the firm. The Manager will join an engaging and dynamic Employee ...key initiatives. * Developing and cultivating strong partnerships across Compliance , Legal, Corporate Risk Management, and business… more
- Danaher Corporation (Austin, TX)
- …& Management Reporting: Develop and complete data analysis to identify case trends and compliance risk areas from Speak Up! reports and case outcomes. Prepare ... than 5,000% over the past 25 years. The Danaher Compliance Investigations Case Manager will be responsible... will be responsible for managing the company's disclosure program ("Speak Up! Program ") with the utmost… more