- City National Bank (Raleigh, NC)
- …(eg FRBNY, OCC) and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This includes the coordination of ... continuous monitoring, coordination of IA responses to US regulatory examinations, and the verification of regulatory issues. WHAT WILL YOU DO? * Develop the… more
- Ferguson Enterprises, LLC. (Newport News, VA)
- …imported product. This includes a duty exposure of over $60 million and compliance with all US Government programs and regulations to ensure timely delivery of ... with logistics and other internal functional groups, external service providers, vendors, regulatory agencies, and customs brokers to ensure that product flow meets… more
- JPMorgan Chase (Wilmington, DE)
- …and update policies, procedures, and standards to ensure effective risk management and compliance . + Ensure compliance with regulatory standards, engaging ... external stakeholders, including key cross-functional team leads and auditors, to ensure compliance with legal, regulatory , and industry standards + Manage… more
- Innovation Foods LLC (Millville, NJ)
- …and quality functions, with specific expertise in aseptic processing, regulatory compliance , and statistical process control. Supervisory Responsibilities: ... internal and government requirements. Act as a liaison for regulatory compliance agencies (USDA, FDA, Kosher, Halal,...agencies (USDA, FDA, Kosher, Halal, and others) Coach and counsel employees when appropriate in accordance with IF policies… more
- Gateway Hudson Valley (Kingston, NY)
- …all documentation is properly stored and destroyed in accordance with agency and regulatory compliance standards including HIPAA. + Responsible for ensuring that ... the health, safety, and welfare of residents in accordance with agency and regulatory compliance requirements. + Ensure cleanliness of residence. Instruct staff… more
- First Horizon Bank (Charlotte, NC)
- …candidate will combine deep knowledge of risk management, governance frameworks, and regulatory compliance with experience in commercial lending operations and ... in ensuring that our systems, processes, and data control align with regulatory requirements, enterprise standards, and industry best practices. The ideal… more
- Eversource Energy (East Berlin, CT)
- …system resources \(personnel, organizational knowledge and physical assets\) to ensure compliance with all applicable federal, state, county and local income tax ... to taxation\. **Essential Functions:** + Federal and State transaction tax compliance : prepares state transaction tax returns and supporting schedules, quarterly… more
- The Joint Chiropractic (Scottsdale, AZ)
- …+ Coordinate discovery and outside counsel , maintain matter status reporting Regulatory & Franchise Compliance + Manage FDD and trademark filings, monitor ... the SVP, Legal and Secretary with franchise contract administration, transactions, regulatory compliance , franchise compliance , and franchise litigation.… more
- City of New York (New York, NY)
- …response to FOIL requests - Liaise with Agency attorneys, New York City litigation counsel and program experts - Ensure compliance with HUD rules and regulations ... Adams' comprehensive housing framework. HPD is committed to reducing administrative and regulatory barriers and make investments to tackle New York City's complex… more
- Nazareth College (Rochester, NY)
- …by managing the collective bargaining agreement, leading negotiations, and ensuring compliance . Additionally, the Director will oversee the design and facilitation ... deputy to the CPO , acting with delegated authority when necessary and providing counsel on all major HR initiatives. + Collaborate with the CPO to align HR… more