- Capital One (Richmond, VA)
- …Credit Card Products, Operations, Servicing, Systems and Platforms + Certified Regulatory Compliance Manager (CRCM) certification, Association of Certified ... + Demonstrate an understanding of business processes, control frameworks, and related regulatory and compliance standards + Maintain expert understanding of … more
- Athene (West Des Moines, IA)
- …and Compliance Departments. Interns will collaborate directly with in-house counsel and compliance professionals, gaining exposure to the wide-ranging ... financial services industry. Through meaningful involvement in real-world projects, regulatory matters, and strategic initiatives, interns will develop valuable… more
- Danaher Corporation (Deer Park, IL)
- …Platform Group VP and General Counsel , other operating company Trade Compliance leaders. + External Stakeholders: Customs and regulatory authorities, customs ... and identify process improvement opportunities. + Develop and implement comprehensive compliance training programs that ensure regulatory awareness and expertise… more
- ITT (Stamford, CT)
- …Trade Compliance . Reporting to the Senior Vice President and General Counsel , the Director, Global Trade Compliance is primarily responsible for ensuring ... the enterprise through the implementation of strategies that provide direction and regulatory guidance to all three ITT Value Centers (VC's), ensuring compliance… 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
- Emory Healthcare/Emory University (Atlanta, GA)
- … Compliance Programs. This role serves as a subject matter expert on regulatory compliance and privacy, supporting the implementation of compliance ... or a comparable credential from a recognized industry association focused on regulatory compliance , auditing, or monitoring **Knowledge, Skills, and Abilities**… more
- DR Horton, Inc. (Conroe, TX)
- …the following. Other duties may be assigned. * Sign and submit stormwater compliance related regulatory permit applications * Manage the Division Stormwater ... authorities. Communicate with Division President and Corporate and Region Stormwater Compliance Managers regarding regulatory agency concerns. Serve as the… more
- City of New York (New York, NY)
- …wide latitude for independent decision and action, the Senior Manager of Policy Compliance will direct research, conduct high level analysis, and manage the drafting ... research methods and program evaluation techniques. The Senior Manager of Policy Compliance will provide technical guidance to agency stakeholders on social welfare… more
- Navy Federal Credit Union (Vienna, VA)
- …of operations + Coordinates and supervises the review and analysis of federal regulatory compliance efforts + Prepares responses to regulatory requests ... as a subject matter expert with Navy Federal business units to ensure regulatory compliance in order to facilitate, improve, and strengthen business operations… more
- American Express (New York, NY)
- …solution-focused guidance on regulatory and ethics-related matters. A team of compliance officers work closely with the General Counsel 's Office, business ... as well as related governance activities. + Knowledge of relevant regulatory compliance requirements, preferably relating to regulated financial institutions… more