- Securities and Exchange Commission (Washington, DC)
- …collaboration and advising on legal and policy issues related to compliance deficiencies and regulatory violations. Carrying out supervisory duties, ... insurance products, and federally registered investment advisers. IM's Chief Counsel 's Office-IM Liaison Office (CCO-ILO) is hiring one Supervisory Attorney-Adviser… more
- System One (Ashburn, VA)
- …operations, standards and results + Prepare ad hoc and required industry and regulatory reports including audit inquires in compliance with internal and external ... Responsibilities: + Serve as primary liaison to the Office of General Counsel for legal matters involving consumer lending issues + Investigate and respond… more
- American Express (New York, NY)
- …including PRSAs/ BCP / Documentation and Record Retention + Support all Regulatory Reporting, Filing and compliance requirements for the Trusts. Responsible ... AENB, GCO, and Technology leaders, along with external trustee, external counsel , vendors, and PwC's trust audit team. **Detailed Responsibilities include:** +… more
- Hy-Vee Food Stores (Springfield, MO)
- …complies with the person-in-charge sanitation training as determined by the governmental regulatory agencies. + Ensures compliance with all federal, state, and ... activities. + Oversees cash accountability, accounting procedures, audits to ensure compliance , and investigates potential problems. + Adheres to all company… more
- F & S Fresh Foods (Houston, TX)
- …or modifications. Must have working knowledge of local, State and Federal regulatory compliance , as well as Experience with Ammonia Systems. Routinely ... defective parts. Examines form and texture of parts to detect imperfections. + Ensures compliance with regulatory agencies such as CARB, AQMD, CHP, DOT, OSHA,… more
- Ankura (New York, NY)
- …of electronic data relevant to management consulting, financial investigation, and regulatory / compliance engagements + Mentor and drive team development as ... + Proven track record of working on forensic accounting and investigations and regulatory / compliance engagements + A successful track record of generating $3 -… more
- Bassett Healthcare (Milford, NY)
- …Nursing Practice will assist in departmental quality assurance, performance improvement, and regulatory compliance activities under the direction of the Medical ... + Assists in developing and up-dating standards for Caregivers + Assures compliance with regulatory agency codes, licensing, professional standards and… more
- Comerica (Dallas, TX)
- …renewals or amendments. Adheres to Risk Management policies and guidelines, ie regulatory compliance , portfolio and credit quality, and portfolio management. ... guidance to credit support in underwriting for renewals and reviews.Work with counsel to negotiate loan documentation. Assist Corporate Finance on CMA led… more
- Federal Aviation Administration (Miramar, FL)
- …record keeping system; and have facilities and procedures that meet all regulatory requirements. Regularly visits the organization's stations and other offices to ... incidents and accidents. Provides verbal and/or written technical assistance to legal counsel , testifies at court trials and formal hearings, and gives depositions.… more
- RWJBarnabas Health (Jersey City, NJ)
- …to ensure high quality care and patient centered safety programs + Maintains compliance with all relevant legislative and regulatory rules and requirements ... leadership to leaders and staff involved in such functions. + Provides expert counsel regarding clinical operations and strategies for its growth and development and… more