- Coinbase (Charlotte, NC)
- …* Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts ... team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory ...feedback from all levels to drive continuous improvement in compliance handling. *What you'll be doing:** * * Duties… more
- RWJBarnabas Health (West Orange, NJ)
- …compliant and strategic benefit offerings across the organization ERISA and Fiduciary Compliance + Provide counsel regarding fiduciary duties under ERISA and ... Counsel, Assistant Vice President of Legal Affairs, Employee Benefits and ERISA Compliance Job Overview: RWJBarnabas Health, New Jersey s largest integrated academic… more
- LA Care Health Plan (Los Angeles, CA)
- …and ensures timely and accurate review of deliverables. Ensures financial solvency compliance with regulatory and contractual requirements for plan partners, ... compliance notifications. Manages the assessment, communication, implementation of regulatory requirements that may impact internal processes. Responsible for the… more
- Sycuan (El Cajon, CA)
- …by reviewing submitted policies to ensure that Casino Operations, ensuring compliance with applicable laws, regulatory requirements and Gaming Commission ... recommending the necessary changes to ensure tribal assets are protected and compliance with the Gaming Commission's regulatory responsibilities are met. +… more
- BioBridge Global (San Antonio, TX)
- …of controlled documents and record retention. Must maintain familiarity of regulatory /quality compliance , to include Federal and State regulations, ISO, ... Quality Management, oversee the business continuity and risk & compliance program to ensure the organization is prepared for...will be performed with support from Global Quality and Regulatory leadership. Commit to and abide by the character… more
- TD Bank (San Francisco, CA)
- …Francisco, California, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is committed to providing ... this role. **Job Description:** We are seeking a VP Compliance professional to join our TD Securities US Control...conflict checks for the Investment Bank. + Participate in regulatory exams and work with internal auditors. + Participate… more
- Danaher Corporation (Deer Park, IL)
- …and identify process improvement opportunities. + Develop and implement comprehensive compliance training programs that ensure regulatory awareness and expertise ... Group VP and General Counsel, other operating company Trade Compliance leaders. + External Stakeholders: Customs and regulatory...way states or implies that these are the only duties to be performed by this associate. The incumbent… more
- Xylem (Washington, DC)
- …Responsibilities: the successful candidate will be asked to perform other trade compliance -related duties as needed. **QUALIFICATIONS:** + BS/BA Degree + ... Xylem is seeking an experienced and strategic FSFE Trade Compliance Program Manager to oversee and lead the global...audits, timely responding to CBP inquiries, and performing other duties related to FSFE as needed + Serve as… more
- Academy Sports + Outdoors (Katy, TX)
- …Watercraft and Motorsports program + Manage a team of direct reports + Monitor regulatory compliance developments, trends, and assesses impact of new and amended ... commitment, and growth . The Manager of Firearm Operations Compliance is responsible for leading and managing the ...Acceptable level of hearing and vision to perform job duties + Product knowledge preferred + Ability to effectively… more
- Capgemini (New York, NY)
- …in consulting or industry roles focused on finance, risk management, or regulatory compliance , ideally within financial services or other regulated sectors. ... a **Senior Consultant** in our **Banking** team focused on **Finance, Risk & Compliance ** , you will support the delivery of transformation programs that strengthen… more