- MyFlorida (Miami Beach, FL)
- …law enforcement, working in the juvenile or adult criminal justice system, regulatory inspections, regulatory compliance , resource protection, affirmative ... established policies and procedures. + Coordinates investigative activity through legal counsel as requested or directed. + Prepares comprehensive reports of final,… more
- Pacificorp (Portland, OR)
- …areas of focus: O&M expense, capital expense, business planning, workforce, regulatory filings and discovery, general accounting and month-end close activities, and ... and business support to internal client organizations. Provides advice and counsel to management and client organizations. Conducts special studies and analyses,… more
- MUFG (Los Angeles, CA)
- …with little support from management **Policy Compliance :** + Ensure compliance with external regulatory /internal policy and procedural requirements including ... continuous oversight of portfolio names, monitoring for potential risk and regulatory rating changes and proactively identifying credit deterioration with the goal… more
- Wells Fargo (Abernathy, TX)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... effective communication with clients, internal risk partners, banking colleagues, legal counsel , and other financial institutions. Learn more about the career areas… more
- Stanford University (Stanford, CA)
- …to ensure compliance . The candidate will work closely with legal counsel , the University Privacy Office, and regulatory authorities to address ... Contract Associate **Dean of Research, Redwood City, California, United States** Compliance Legal Post Date Aug 13, 2025 Requisition # 107067 **SCHOOL/UNIT… more
- City of New York (New York, NY)
- …of Quality Assurance & Fiscal Integrity ensures the integrity, efficiency, and regulatory compliance of agency operations, advising programs of potential risks ... integrity; monitoring these programs to find potential threats to integrity, ensuring compliance and adherence to best practices and relevant policies, while staying… more
- Shuvel Digital (Washington, DC)
- …ensuring all necessary documentation and agreements are executed accurately and in compliance with regulatory requirements; + Financial Reporting + Provide ... partners to assess risk and evaluate opportunities; + Collaborate with General Counsel to negotiate terms, covenants, and structure of debt investments; + Facilitate… more
- Walmart (Hillsboro, OH)
- …: Enthusiasm for participating in community activities, outreach, and events. + ** Regulatory Compliance ** : Commitment to following HIPAA and PHI guidelines. ... customers, including processing and accurately dispensing prescription orders. + Counsel customers regarding healthcare and prescription medication needs. +… more
- SEI, Inc. Security (Birmingham, AL)
- …role emphasizes identifying, assessing, and mitigating risks, with a strong focus on compliance with state and local HR laws across 15 states. The manager ... with HR, legal, operations, and finance to ensure cohesive risk and regulatory strategies. Key Responsibilities Risk Identification and Assessment + Conduct risk… more
- Arizona Public Service (Phoenix, AZ)
- …export compliance -related terms and conditions. 11) Create and provide regulatory -required reporting to the US Department of Energy. 12) Participate in vendor ... and procedures. You'll design and implement security controls, analyze risks, and ensure compliance with US Export laws-making you a trusted advisor and guardian of… more