- Walmart (Vinita, OK)
- …: Enthusiasm for participating in community activities, outreach, and events. + ** Regulatory Compliance ** : Commitment to following HIPAA and PHI guidelines. ... : Enthusiasm for participating in community activities, outreach, and events. + ** Regulatory Compliance ** : Commitment to following HIPAA and PHI guidelines.… more
- City of Norfolk, Virginia (Norfolk, VA)
- …capital markets. + Guide City staff on emerging market trends and financial compliance responsibilities. + Seek out professional development opportunities for ... ratings by working closely with rating agencies and maintaining compliance with City financial policies, and best...the bond issuance process in collaboration with the City's financial advisor, bond counsel , and City staff.… more
- Johns Hopkins University (Baltimore, MD)
- …to investigators, coordinators and other research support staff in matters related to regulatory compliance . + Scope to include oversight for INDs and IDEs ... trials and oversees the lifecycle of clinical trials in the complex regulatory and human participant protection ecosystem. The Director will provide regulatory… more
- TD Bank (Mount Laurel, NJ)
- …to month-end financial closing, which details the Bank's month-to-month financial condition, and/or completion of regulatory reports + Reviews monthly ... Specific oversight functions performed by this department help to mitigate financial and transactional Bank risk. The Sr. Specialized Finance Analyst performs… more
- Immigration and Customs Enforcement (Washington, DC)
- …HSI agents, and operational personnel on matters related to school and student regulatory compliance ; and Provide advice to ICE personnel on whether foreign ... support in administrative and federal litigation relating to SEVP adjudications or regulatory actions, and working with ICE leadership, Department of Justice, and… more
- City National Bank (Los Angeles, CA)
- …(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? * Leadership &… more
- Enterprise Bank & Trust (Clayton, MO)
- …that may have an impact on the Bank's BSA AML OFAC program + Research regulatory issues and respond to compliance questions from personnel, using legal and ... our mission to guide people to a lifetime of financial success, and enjoy a career filled with professional...regulatory reference materials, regulatory agencies, legal counsel , and professional associations… more
- TD Bank (Greenville, SC)
- …for coordinating business continuity management (BCM) processes and supporting regulatory / compliance related initiatives impacting overall risks to the ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of… 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
- Amazon (Herndon, VA)
- …tight timelines that require strong communication with partner teams, outside consultants and counsel , and regulatory agencies. The candidate must have a strong ... of environmental professionals who play a leading role in environmental permitting and compliance at Amazon Web Services (AWS), where we have a history of leading… more