- 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
- Insight Global (Columbus, OH)
- …audits and reviews. * Process Improvement: Identify opportunities to enhance regulatory compliance processes, automate workflows, and improve project efficiency. ... have expertise in addressing audit findings, control gaps, and compliance initiatives to meet regulatory and industry standards. This role is critical in driving… more
- Scotiabank (Dallas, TX)
- …assessments, and contribute to the overall success of the US IS&C's governance, regulatory compliance , and risk program. This role requires a seasoned ... are identified, monitored, and treated, as well as assuring the Bank meets regulatory compliance . **What You'll Do** * Regulatory and Compliance … more
- HCA Healthcare (Manchester, NH)
- …medical education (CME) programs offered through the facility. **Accreditation and Regulatory Compliance ** Serve as the facility's subject matter expert ... PPE/peer review activities and functions. Respond to any reviews accreditation and regulatory compliance citations or deficiencies by developing and implementing… more
- Cleco (Pineville, LA)
- …concepts, and theories. Provides rate related services in the areas of regulatory compliance , tariff administration, rate design, cost-of-service, load research, ... as necessary. + Prepares, maintains, and files tariffs. + Monitors the regulatory compliance of LPSC orders as they apply to Cleco and effects solutions… more
- Hawaiian Electric (Honolulu, HI)
- …initiatives and scope that reflect operational feasibility, risk reduction optimization and regulatory compliance . + Prepares data and analysis materials to gain ... Hawaiian Electric's governance meetings and external stakeholder engagements. + Supports regulatory compliance by providing subject matter expertise for… more
- Bank of America (Charlotte, NC)
- …entity + Relevant certifications (eg, CAMS, CGSS, or similar) **Skills:** + Regulatory Compliance + Monitoring, Surveillance, and Testing + Critical Thinking ... compliance matters to ensure the bank's adherence to regulatory requirements and internal policies. **Responsibilities:** + Provide guidance on sanctions-related… more
- Otsuka America Pharmaceutical Inc. (Providence, RI)
- …and Warehousing & Distribution teams to ensure robust quality oversight and regulatory compliance in the handling, storage, manufacturing, and distribution of ... collaboration and oversight of suppliers/contract manufacturers.Act as a liaison with regulatory agencies and internal compliance teams regarding controlled… more
- Guidehouse (Mclean, VA)
- …**:** + As a ServiceNow Subject Matter Expert with deep experience in regulatory compliance , you will devise strategies, design, implement, and optimize ... for clients using the ServiceNow Platform + Translate complex risk, controls, and regulatory compliance business needs into integrated ServiceNow GRC and similar… more