- Live Nation (Beverly Hills, CA)
- …abilities. + Good understanding of IT controls, cybersecurity concepts, and regulatory compliance requirements. + Proficiency in Microsoft Office Suite ... sounds like you then please read on! THE ROLE The IT Security & Compliance Staff will be responsible for the implementation and execution of internal controls… more
- Wellington (Boston, MA)
- …are located in Boston and London. The position will also work closely with global compliance , risk, and legal teams, with a particular focus on partnering with ... of our clients. **About the Role** We are currently seeking a compliance professional primarily to manage the firm's financial crime-related screening program… more
- Google (Austin, TX)
- …degree or equivalent practical experience. + 4 years of experience in compliance , risk management, investigation, auditing, legal , or consulting. + Experience ... planning and execution. Preferred qualifications: + Advanced degree in law, business, compliance , risk management, a related field, or a recognized compliance … more
- Comerica (Dallas, TX)
- …work programs are complete and accurate prior to uploading to Credible Challenge. Regulatory Compliance In collaboration with the CRA Testing Specialist III, ... to the CRA Testing Lead and CRA Testing Manager. + Analyzes and interprets regulatory compliance requirements in collaboration with the Line of Business and … more
- TECO Energy (Ruskin, FL)
- …Taxes, Legal , and Risk Management to ensure all accounting and regulatory compliance guidelines are implemented. + Assist in analyzing project control ... Taxes, Legal , and Risk Management to ensure all accounting and regulatory compliance guidelines are implemented. + Assist in analyzing project control… more
- American Express (Sunrise, FL)
- …investigations performed by the Financial Intelligence Unit to ensure adherence to legal and regulatory standards as well as internal procedural requirements. ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides… more
- Centene Corporation (Tallahassee, FL)
- …with all policies and standards. **Education/Experience:** + Bachelor's Degree Audit, Compliance , Legal or related field; or equivalent experience required ... in the Continental United States.** **Position Purpose:** Supports the Risk Adjustment Compliance program elements, with a focus on the auditing and monitoring… more
- The Salvation Army (West Nyack, NY)
- …the Co-Supervisors of Contracts and the Contract Analysts, this position reviews legal documents for potential contractual concerns with regulatory requirements ... to assist The Salvation Army with the statutory or legal requirements of contractual obligations and compliance ;...agreements, and applications; as submitted by commands to ensure compliance with both regulatory authorities and The… more
- Entergy (Little Rock, AR)
- **Job Title:** Customer Experience Strategy Analyst **Work Place Flexibility:** Hybrid ** Legal Entity:** Entergy Arkansas, LLC **Please note:** Authorization to ... a week. The role will be filled at the Analyst II, III, or Senior level, based on the...candidates for work visas for this position. **Job Segment:** Compliance , Franchise, CRM, Business Intelligence, Legal , Retail,… more
- Insight Global (Charlotte, NC)
- …. Conduct investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating automated alerts ... years of relevant experience in financial services, crypto, investigations, legal , or the tech industry, with a focus on...or the tech industry, with a focus on AML, compliance , or regulatory matters. . Minimum of… more