- Wells Fargo (Portland, OR)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... region + Develop and execute regional strategies aligned with legislative and regulatory priorities + Monitor, interpret, and assess the impact of public policy… more
- Carrier (Palm Beach Gardens, FL)
- …of supply chain risk management initiatives, the senior manager not only addresses regulatory compliance due diligence and reporting requirements, but also works ... if forced labor is detected in the supply chain. + Work with International Trade Compliance - Customs Counsel , to respond to enforcement actions, such as US… more
- ABM Industries (Houston, TX)
- …met and that front-line employees are complying with all safety, quality, and compliance standards established by the Company, by our clients, and by regulatory ... to all ADA non-discrimination requirements. + Comply with all safety, security, compliance and quality standards and procedures established by the Company, by our… more
- Parker Hannifin Corporation (Camarillo, CA)
- …new legislation, audits current policies and practices, and obtains opinions from legal counsel to ensure compliance and to reduce potential company liability. ... models, and reinforces learning. Develops systems to support organizational compliance with quality/supplier certification (eg ISO9000) and related standards. *… more
- Banc of California (Santa Ana, CA)
- …due diligence items and legal documents required to ensure accurate closings and compliance with bank and regulatory requirements and procedures. + Identify any ... reviewing evidence of insurance to confirm coverage is in compliance with bank and regulatory requirements. May...status of loan closing. + Works closely with outside counsel to keep closing checklist up to date, participates… more
- Cummins Inc. (Forest City, NC)
- …Interface confidently with external regulatory bodies, supported by legal counsel , to manage inspections, reporting, and compliance matters. + **Continuous ... Data Governance** Maintain accurate, up-to-date HSE documentation and support materials, ensuring compliance with data privacy and regulatory standards. + **… more
- Black & Veatch (Overland Park, KS)
- … counsel on Administrative Committee-approved plan design changes, amendments, and regulatory compliance . + Coordinate and provide deliverables for the annual ... to ensure quality service to plan members and facilitate all necessary compliance testing, reporting, and processing. Review fees and process invoices/wires for plan… more
- ABM Industries (Houston, TX)
- …met and that front-line employees are complying with all safety, quality, and compliance standards established by the Company, by our clients, and by regulatory ... to all ADA non-discrimination requirements. + Comply with all safety, security, compliance and quality standards and procedures established by the Company, by our… more
- Deloitte (Washington, DC)
- …Tax Practice. Role responsibilities include: + Perform and summarize tax technical and regulatory research + Assist with Firm regulatory filings + Manage content ... assist the NTQA team in applying professional standards and regulatory frameworks as it relates to tax and other...and Conflicts Network, Confidentiality and Privacy, Office of General Counsel , US and Global Tax Risk, and Washington National… more
- Veterans Affairs, Veterans Health Administration (Cleveland, OH)
- …training materials, and other program materials. The CLS ensures accreditation and compliance with all regulatory agencies for patient testing, results ... of Federal and state laws and regulations and laboratory accrediting agency regulatory requirements sufficient to develop plans and procedures for the laboratory. -… more