- Walmart (Bentonville, AR)
- …and trusted across jurisdictions. We collaborate cross-functionally to implement robust compliance frameworks, anticipate regulatory trends, and build a culture ... contribute to risk management practices, and coordinate with outside counsel and consultants on tax and regulatory ...needed. + Evaluate and report on the effectiveness of compliance programs using KPIs, support regulatory engagement,… more
- Kuehne+Nagel (Jersey City, NJ)
- …to align with best practices, review established programs and processes to promote compliance and ethical behavior, ensure regulatory obligations are met and ... of Compliance Analysts responsible for guiding special projects, providing regulatory interpretation, performing compliance reporting and carrying out … more
- Walmart (Bentonville, AR)
- …and supervise outside counsel and consultants on complex tax and regulatory matters. + Evaluate and report on compliance program effectiveness using ... and trusted across jurisdictions. We collaborate cross-functionally to implement robust compliance frameworks, anticipate regulatory trends, and build a culture… more
- First International Bank and Trust (Minot, ND)
- …best places to work. Are you a detail-driven professional with a passion for regulatory compliance and risk management? First International Bank and Trust is ... education and experience. + Industry certifications preferred (eg, Certified Community Bank Compliance Officer, Certified Regulatory Compliance Manager). +… more
- First Horizon Bank (Jonesboro, AR)
- … background required (2-4 years). Background in preparing for internal ( Compliance Testing and/or Audit) and external ( regulatory ) examinations preferred. ... and overseeing an organization's privacy policies and procedures to ensure compliance with data privacy laws and regulations, by monitoring data collection,… more
- Aegon Asset Management (Cedar Rapids, IA)
- Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We ... to the WFG & TFA organizations by enforcing company policies, procedures, and regulatory requirements, by using basic knowledge of compliance concepts and… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... in order to facilitate affordable housing development. Housing Incentives' Compliance and Enforcement (C&E) division investigates and takes enforcement action… more
- NextEra Energy (Houston, TX)
- … with the coordination of all of NEER's SOX, CFTC, FERC (or other regulatory agencies as required) compliance activities, both internally and externally, as ... exceptions to our policies) + Liaise with NEE General Counsel , NEE Internal Audit, our external audit partners, NEE...compliance and related legal proceedings + Interacts with compliance teams, regulatory groups and other company… more
- AeroVironment (Simi Valley, CA)
- …to operate a fully effective export compliance program to ensure company compliance with US regulatory and internal policy requirements relating to export ... classifications. + Outside TC Consultants - Work with outside Trade Compliance consultants and legal counsel as directed by the TC Director. + Document retention… more
- Chevron Corporation (Houston, TX)
- The Law Compliance Intern position focuses on ensuring adherence with company policy and procedures as they relate to third party due diligence and will play a key ... on appropriate due diligence practices, and mitigation measures in collaboration with in-house counsel in a clear and effective manner. The position will be expected… more