- Leonardo DRS, Inc. (Melbourne, FL)
- …analysts to conduct internal audits + Support the organisations external regulatory compliance audits (eg AS9100) + Investigate internal/external audit-related ... Bachelor's degree or equivalent combination of education and experience + Previous regulatory compliance audit experince preferred (eg AS9100) + In-depth… more
- Robert Half Finance & Accounting (Willmar, MN)
- …possibly remote. In this role, you will oversee and manage tax strategies, compliance , and reporting to ensure the organization meets its financial and regulatory ... and implement effective tax strategies to optimize financial outcomes. * Ensure compliance with local, state, and federal tax regulations. * Prepare and review… more
- Truist (Charlotte, NC)
- …integrity, client reviews, watchlist management, and amendments/waivers, as well as executing compliance , audit and regulatory guidelines and reviews. The group ... often have significant leveraged lending experience, capital structure knowledge, and legal and documentation expertise. They are expected to demonstrate strong… more
- CenterWell (Blue Springs, MO)
- …1-2 years of healthcare / legal experience + Experience in a regulatory or compliance position, experience working with governmental agencies + Project ... in Overland Park, KS.** The role of a **Licensing and Certification Analyst /Specialist** will include: + Preparation and submission of required license applications… more
- Truist (Wilson, NC)
- …of banking, financial industry or related experience; preferably in a branch, audit, compliance , legal , risk or lending related capacity. + Ability to learn ... or lending role + Knowledge of BSA regulations and/or related compliance requirements, including reporting and record retention requirements + Experience in… more
- Sanford Health (SD)
- …cause harm. Collaborates with peers in Quality, Infection Prevention and Control, Compliance , Accreditation, Legal and others to identify and facilitate ... resolution in stressful situations. Must have comprehensive knowledge of regulatory , licensure and accreditation regulations related to patient safety.… more
- ABBTECH Professional Resources, Inc. (Washington, DC)
- …and enforcement of IPv6-specific security policies, standards, and procedures to ensure compliance with industry best practices and regulatory requirement - ... to non-technical stakeholders. 5. In-depth knowledge of relevant federal and/or regulatory requirements and security standards (NIST, DHS/CISA, etc.). 6. 9 years… more
- SMBC (New York, NY)
- …Dealer clients + Knowledge of general elements of credit risk as well as legal / compliance related to Bank and Broker Dealers + Excellent communication and ... to include: bank capital structure, and a general understanding of regulatory requirements. Regional Bank coverage experience is a plus. **Role Objectives**… more
- CVS Health (Lansing, MI)
- …+ Collaboration across various teams and levels **Ability to:** + Experience performing legal and/or regulatory research + Demonstrated ability to review and ... identification of potential claim editing & clinical program enhancements to ensure compliance with Federal and State Legislation. This individual will also provide… more
- Generac Power Systems (Waukesha, WI)
- …experts on collection, validation and maintenance of ESG-related data in compliance with sustainability frameworks (eg, environmental impact, energy use, emissions, ... stakeholder. + Lead the preparation of Sustainability and Impact report, required regulatory disclosure reports and dashboards for internal and external use. + Lead… more