- Bank of America (New York, NY)
- …+ FX Product knowledge + Understanding of Trade Flow + Process Management + Regulatory Compliance + Reporting + Risk Management + Attention to Detail + ... Compliance & Operational Risk Specialist - Trade Surveillance...input into management routines + Assists in responding to regulatory inquiries and other audits and examinations + Monitors… more
- AECOM (Fort Collins, CO)
- …The primary emphasis of the group is to support clients with their EHS regulatory compliance needs for a variety of federal, municipal, and private-sector ... successful candidate will have** : + Experience with multi-media environmental regulatory compliance experience (eg, CWA, RCRA, CAA, etc.) and its application… more
- Presbyterian Villages of Michigan (Southfield, MI)
- …Equivalent experience a plus. **Experience:** Five years' experience/background in HUD/MSHDA regulatory compliance and in senior housing **Computer Skills:** ... & Training Specialist is the lead representative for PVM in all regulatory and compliance matters to ensure compliance with appropriate State and Federal… more
- Microsoft Corporation (Redmond, WA)
- …Management:** Coordinate workstreams across teams ensuring alignment with broader Microsoft regulatory and compliance goals. Track milestones, dependencies, and ... Business, Engineering, or related field AND 5+ years experience in business, legal/ regulatory , compliance , audit/consulting firm with focus in Life Science or… more
- TD Bank (Charlotte, NC)
- …communicating with staff and senior management of the Bank with respect to regulatory compliance and risk matters. + Independently researches, reviews, and ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...operations of the business + Works independently to learn regulatory requirements tied to business units assigned for review,… more
- Capital One (Richmond, VA)
- …Certified Information Privacy Professional (CIPP), Certified Risk Professional (CRP) or Certified Regulatory Compliance Manager (CRCM) At this time, Capital One ... Director, Privacy Compliance Governance Team Lead Capital One takes privacy...external requests; + Stay abreast of the changing, privacy regulatory environment and understand the impacts to Capital One,… more
- Wilcox Industries (Newington, NH)
- …. + Provides assistance to the company in all aspects of export/import & regulatory compliance . + Represents the Company as a technical expert with comprehensive ... best practices. + Develop and implement policies and procedures to ensure compliance with regulatory requirements. + Continuously monitors the organization's… more
- BUNZL (St. Louis, MO)
- …**_Requirements:_** + Bachelor's degree required. + 3+ years of experience in regulatory compliance , preferably in EPR, product stewardship, or a related ... working closely with cross-functional teams to inform, enable, and drive compliance activities.** **_Responsibilities:_** + ** Regulatory Expertise** : Serve as… more
- Capital One (New York, NY)
- …or audit + 6+ years experience in payment operations + CRCM (Certified Regulatory Compliance Manager) certification, or ACAMS (Association of Certified Anti ... AML Compliance Enterprise Payments Advisory Manager **The Anti-Money Laundering...Regulatory Exam, and self-identified issues and events for compliance impacts + Provide effective challenge and guidance on… more
- HUB International (Austin, TX)
- …timely setup and documentation. + Maintain client records and assist in tracking regulatory compliance tasks. + Assist with compliance testing, including ... a deep understanding of qualified retirement plans (401(k), 403(b), defined benefit), regulatory requirements, and operational compliance , and is capable of… more