- CVS Health (Woonsocket, RI)
- …and enforcing both internally and externally CVS policy as well as regulatory requirements, meeting and exceeding business goals, supporting supplier diversity among ... all contract requirements, special provisions, terms and conditions to ensure compliance with appropriate laws, regulations, corporate policies and business unit… more
- Middlesex Savings (Westborough, MA)
- …Online Banking Teams. Conducts periodic performance reviews; provides ongoing counsel , training, development and motivation. Participates in the hiring, training, ... of the Vendor and IT Risk Assessments process. + Maintains proficiency in regulatory and competitive developments within the area of bank operations. Ensure that… more
- First Horizon Bank (Morristown, TN)
- …but not limited to retrieving relevant executed documentation from clients and in compliance with regulatory procedures * Reviews client account activity on a ... requests, address changes, etc. * Serves as liaison and between sales team, compliance , and other business lines throughout the firm * Manages account opening… more
- Williams Companies (Tulsa, OK)
- …findings that are presented to affected personnel, executive leadership, stakeholders, and regulatory agencies such as PHMSA, OSHA, and CSB. You will train and ... evaluate investigations completed by field personnel, and provide experience-based counsel to field personnel and safety leadership. Additionally, you contribute… more
- Jabil (Salt Lake City, UT)
- …programs in accordance with established policies and procedures including EEO and ADA compliance . May be responsible for OSHA compliance and employee safety. May ... the company. Directs the participation of information requested or required for compliance . Approves all information submitted. Acts as primary contact with labor … more
- Zions Bancorporation (Los Angeles, CA)
- …of related international trade and/or letter of credit operations, processing and regulatory experience within a financial institution or other directly related ... Bank & Trust** is one of the nation's premier financial services companies operating as a collection of great...revenue generation and business development. + Responsible to ensure compliance with all Letter of Credit laws and regulations.… more
- Cedars-Sinai (Los Angeles, CA)
- …and assessments and/or acquires external valuations for each agreement to ensure compliance with policies and regulatory requirements. + Serves as communication ... implementation of specific pay practices to ensure fair market value, legal compliance with company policies, state and federal regulations. Will be processing of… more
- Capital One (Mclean, VA)
- …advocating for an inclusive society, building thriving communities, and creating financial tools that enrich lives. Our teams include Communications, Community ... CRA Strategy and Program Management, the Government and Political Affairs Group, Regulatory Relations, and Strategy and Engagement. Through our teams, we have… more
- Frontier Technology Inc. (Huntsville, AL)
- …marketing and customer support functions, internal audit, internal controls, risk management, regulatory compliance and reporting. Applies the competency in the ... requires delivering on customer requirements while achieving company business and financial objectives. The Director will be accountable for building and maintaining… more
- Citigroup (New York, NY)
- …an engineering and architectural role in Cash Management, Intra-day Liquidity, Payments, Financial Ledger, Regulatory reporting areas in Financial Services ... senior stakeholders. Individual will apply in-depth domain knowledge of financial services to grasp all facets of the multiple...and provide direction for all firm mandated controls and compliance initiatives, all projects within the group and in… more