- Mizuho Corporate Bank (New York, NY)
- …compliance systems, including transaction monitoring, case management, and surveillance. + Regulatory Compliance : Ensure that all compliance technology ... skills are essential. Key Responsibilities: + Functional Analysis: Translate complex compliance and regulatory requirements into clear, actionable technical… more
- NTT DATA North America (Charlotte, NC)
- … landscapes and financial crimes challenges. **Once You Are Here, You Will:** + Regulatory Compliance : Stay abreast of AML and BSA regulations, guidelines, and ... Engagements, Core financial services + Knowledge and understanding of regulatory compliance requirements surrounding Anti-Money Laundering (AML) requirements… more
- PPL Corporation (Allentown, PA)
- …Protection (CIP) Reliability Standards, TSA gas pipeline security directive, Controls & Regulatory Compliance for the IT department, and other cybersecurity ... project management, and service catalogs as they relate to regulatory compliance . + Experience preparing and presenting complex topics to non-technical… more
- Oracle (Augusta, ME)
- …architecture functions-ensuring that device software solutions are designed securely, maintain regulatory compliance , and align with enterprise standards and ... software designs are aligned with device-level safety, performance, and compliance needs. + Regulatory Compliance & Quality Alignment + Ensure adherence… more
- Entergy (The Woodlands, TX)
- …candidate's qualifications and experience. **Brief Position Description** : The Security and Regulatory Compliance group applies frameworks to ensure that the ... program adjustments to address issues. This position in the Security and Regulatory Compliance group will provide support to ensure Entergy adapts to emerging… more
- Hawaiian Electric (Honolulu, HI)
- …and quality lessons learned into ongoing updates of WS processes and policies. + Regulatory Compliance + Collaborates with Legal and Regulatory Affairs ... departments and other WS teams to support monitoring and reporting on compliance with regulatory requirements. + Manages wildfire-related regulatory … more
- City of Tacoma WA (Tacoma, WA)
- …Tacoma Power's long-term renewable energy strategy. The position ensures continued regulatory compliance , successful relicensing, and the responsible stewardship ... Description Tacoma Power is seeking an accomplished and strategic Federal Energy Regulatory Commission (FERC) License Program Manager to lead the next chapter of… more
- Expeditors (Ellenwood, GA)
- …Facilitate information gathering and evaluate import and export restrictions and customs compliance regulatory requirements related to industry and impacts to ... worldwide + Fortune 500 + Globally unified systems The Compliance Coordinator supports the efficient and timely movement of...for improvement + Keep up to date on all regulatory requirements and procedures governing the import and export… more
- Bank of America (Atlanta, GA)
- …financial crimes **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management ... years of relevant experience in financial services industry, risk management, AML compliance , regulatory compliance , operational risk management, business… more
- Ford Motor Company (Wayne, MI)
- …**What You'll Do ** 1. **New Model Launch and Certification:** 2. Ensure regulatory compliance (FMVSS/CMVSS) for new models by confirming inspection items, ... Finished Vehicle, Process, COP) to ensure mandatory process requirements and regulatory compliance for all markets. 9. Monitor and manage MCIR/QLS processes,… more