- KeyBank (Lea County, NM)
- …who can be leveraged, plus a minimum of 10 years of complex regulatory , compliance , investigative, law enforcement, or intelligence experience. + A Bachelor's ... - Brooklyn, Ohio 44144 **About the Job** The Senior Compliance Officer - Special Projects Review Team (SPRT) role...crimes, and OFAC / Sanctions / Export Controls, (2) regulatory expectations, and (3) law enforcement needs. **Essential Job… more
- CIBC (New York, NY)
- …designed to evaluate the design and effectiveness of business controls in meeting regulatory compliance . This position primarily supports the US Capital Markets ... **Employment Type** Regular **Weekly Hours** 40 **Skills** Compliance Reporting, Compliance Testing, Decision Making, Regulatory Compliance , Risk… more
- System One (Vinita, OK)
- …NERC CIP standards, cybersecurity principles, cyber risk management, and CIP regulatory compliance practices. + Advanced understanding of system administration, ... understanding of NERC CIP compliance , general cybersecurity or IT operations, regulatory compliance , auditing, policy development, or working in SCADA, EMS,… more
- ProMedica Health System (Toledo, OH)
- …and demonstrates ProMedica's Values and Vision in behaviors, practices, and decisions. Regulatory Compliance Oversight Ensure compliance with federal and ... compliance operations, risk mitigation, policy governance, staff training, regulatory monitoring, and incident response, while guiding the organization through a… more
- Robert Half Legal (Charlotte, NC)
- … Manager Opportunity - Career Growth Awaits! ⚖️ Are you a passionate compliance professional seeking a career where strategic leadership meets cutting-edge ... real estate (preferred) Education: + Bachelor's degree required; advanced certifications in regulatory compliance are a plus ✨ Ready to elevate your career and… more
- NorthWestern Energy (Aberdeen, SD)
- …will play a pivotal role in maintaining our commitment to ethical practices and regulatory compliance . You will be responsible for implementing and monitoring ... in power plants or industrial facilities; environmental, environmental consulting, safety, regulatory compliance , and operations + Valid driver's license and… more
- Bombardier (Wichita, KS)
- …Tele Health Program **What are your contributions to the team?** Defense Compliance professional with extensive defense, aerospace and/or government experience. ... defense and government organizations. It involves formulating and executing a regulatory compliance and trade compliance strategy and policies that offers… more
- Regions Bank (Birmingham, AL)
- … in a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... requirements, regulations, and best practices + May supervise day-to-day work of other professional level compliance associates + May contribute to workflow or… more
- Fairfield University (Fairfield, CT)
- …& Compliance ** + Oversee daily IRB operations to ensure efficiency, regulatory compliance , and ethical oversight of human subjects research. + Conduct ... and the research community, providing regulatory support and guidance. + ** Regulatory & Administrative Support** + Ensure university compliance with federal… more
- Newtown Savings Bank (Newtown, CT)
- … compliance experience to the next level? Newtown Savings Bank is seeking a banking professional for the role of Risk & Compliance Specialist I. Our Risk & ... Compliance Specialist I supports the execution of the Bank's Risk and Compliance Programs to ensure conformity with applicable federal and state banking laws and… more