- Scotiabank (Dallas, TX)
- …pursue effective and efficient operations, ensuring adherence to operational risk, regulatory compliance risk, AML/ATF risk, and conduct risk frameworks. ... for the US portfolio. This role ensures robust risk controls, compliance with regulatory and internal requirements, and the advancement of a strong risk… more
- The Hartford (Hartford, CT)
- …of litigated claims Qualifications: + 5+ years' group employee benefits product & regulatory compliance experience; reinsurance experience a plus + 2 years' ... on plan design standards. + Manage state filings and ensure alignment with regulatory requirements. + Provide compliance guidance and support for policy issuance… more
- Consumers Energy (Lansing, MI)
- …standard violations, implementing corrective actions aligned with code interpretation and regulatory compliance . + Operational & Financial Leadership - Oversee ... natural gas utility incidents, ensuring rapid containment, public safety, and regulatory compliance . Develop and maintain preparedness strategies, including… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Washington Suburban Sanitary Commission (WSSC) (Laurel, MD)
- …Decree; Oversees a schedule of reporting and submission requirements required for regulatory compliance with the Consent Decree; Tracks the performance of ... the Commission with relation to the Consent Decree to assure regulatory compliance ; Coordinates with other teams and divisions within the Commission regarding… more
- Amazon (Bellevue, WA)
- …policies, procedures, training programs, and quality assurance frameworks ensuring continuous regulatory compliance * Design and implement technology solutions ... and team goals. Key job responsibilities Lead enterprise-level aviation security compliance programs, establishing and verifying adherence to regulatory … more
- ThermoFisher Scientific (Greenville, NC)
- …collaborate with shipping, export, and logistics teams to handle FTZ shipments in compliance with regulations. + ** Regulatory Compliance & Audit:** Conduct ... including inhalations, oral dose, cream/ointment and injectables. The FTZ Operations and Compliance Specialist will handle all Foreign Trade Zone activities at our… more
- GE Vernova (Greenville, SC)
- …Proven experience in a global trade environment. + Experience with customs software, regulatory compliance , and project management. + Skills: + Strong knowledge ... skills. + Proficiency in Microsoft Office Suite, customs management systems, and regulatory compliance tools. + Excellent communication and interpersonal skills.… more
- Stanford University (Stanford, CA)
- … requirements. The role will manage EHS programs and advocate for regulatory compliance practices to achieve program excellence and continuous improvement. ... and safety disciplines to ensure a safe work environment and to achieve compliance with the university's environmental, health and safety standards and governmental … more
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