- Mastercard (Harrison, NY)
- …customers, transactions, and third-party relationships are assessed and monitored for regulatory compliance risks. * Lead design and implementation of ... realize their greatest potential._ **Title and Summary** VP - Open Finance Compliance The Services team and solutions fuel growth for partners globally by… more
- MAT Holdings, Inc (Long Grove, IL)
- …Regulatory agencies related to the company's import services. Principle Responsibilities + Regulatory Compliance : + Ensure compliance with all applicable ... , Employer Provided Life/AD&D + and More Responsible for compliance with US Customs & Border Protection (CBP) laws...primary focus on the US Customs regulations, + Monitor regulatory changes and assess their impact on business operations.… more
- HUB International (New York, NY)
- …, and strategic business initiatives. + 10+ years' experience as a senior SEC regulatory compliance professional for either a large financial services firm or ... inquiries and requests; + Run point on ad hoc regulatory projects and other requirements as necessary. Compliance... regulatory projects and other requirements as necessary. Compliance Operational + Manage the annual ADV process including… more
- BeOne Medicines (Emeryville, CA)
- …Control, Legal & Compliance , External Audit, etc). + Strong experience leading regulatory compliance effort for SOX, US DoJ Data Rule. + Experience in ... implementing, maintaining and improving policies, procedures and internal controls to ensure compliance with applicable regulatory and legal requirements as well… more
- Sierra Nevada Company, LLC (Arlington, VA)
- …for government affairs, international strategy, international business, and trade and regulatory compliance . We provide strategic guidance across the ... and the national security priorities of the US government. **Responsibilities:** + Regulatory Compliance Monitoring and Management: Monitor and ensure … more
- O'Neal Industries, Inc. (Exton, PA)
- …. Reviewing and verifying export documentation, including EEI/AES filings, for accuracy and regulatory compliance . Assisting in the release of basic export ... for internal and external audits . Responding to customer requests for regulatory compliance documentation and certifications, including USMCA, FTA, COO, ROHS,… more
- RWE Clean Energy (Austin, TX)
- …+ Assists in gathering data for and developing responses to regulatory compliance requests, self-certifications, enforcement actions, data requests, and ... degree preferred + A minimum of 5 years of experience in regulatory , legal or a compliance related field. NERC compliance or renewable power generation… more
- Baylor Scott & White Health (Dallas, TX)
- … compliance roles, with a focus on information security, privacy, and regulatory compliance . - CISSP, CISM, or equivalent certifications preferred. - In-depth ... Experience with risk management methodologies and tools. - Familiarity with regulatory compliance standards (eg, GDPR, HIPAA, PCI DSS, SOC 2) **Minimum… more
- Boswell Engineering (South Hackensack, NJ)
- …of our benefit expenditures. The ideal candidate is a subject matter expert in regulatory compliance (ERISA, ACA, FMLA) who thrives on mitigating risk and ... the financial stewardship of a Benefits Analyst with the regulatory rigor of a Leave & Compliance Administrator. This is a specialized role driven by the… more
- NJM Insurance (Trenton, NJ)
- …records including but not limited to audit results, state and federal regulatory compliance changes, risk assessments, process flows, meeting discussions and ... team to develop resources and training material to support regulatory and Quality Assurance compliance + Attend internal and external QA and Compliance… more