- Pacificorp (Salt Lake City, UT)
- …in the execution of PacifiCorp's companywide FERC/NERC/WECC Reliability Standard regulatory compliance program, including the continual development, ... Perform day-to-day execution of all aspects of PacifiCorp's companywide regulatory compliance program to help ensure ...and work experience. * A minimum of five years professional experience. * Knowledge of regulatory rules,… more
- ManpowerGroup (Houston, TX)
- …Health Plan's regulatory and contractual requirements in accordance with the Compliance Program, as well as associated compliance oversight and reporting to ... regulatory and contractual requirements in accordance with the Compliance Program, and with HHSC, TDI, NCQA and Health...is committed to providing equal employment opportunities in a professional , high quality work environment. It is the policy… more
- USAA (Charlotte, NC)
- …role involves providing independent oversight and guidance within a risk and compliance framework to ensure alignment with regulatory requirements and USAA's ... compliance experience in a highly matrixed environment. + Knowledge of compliance laws, regulations, and regulatory expectations. + Ability to challenge in… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Coinbase (Providence, RI)
- … Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently ... or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters. * Strong...Experience collaborating with internal external outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS,… more
- American Express (Phoenix, AZ)
- …and services as part of the New Product Development process to assess compliance risks and ensure adherence with regulatory requirements. + Effectively manage ... management in GCS, including the Third-Party Life Cycle Management. + Support regulatory examinations, internal audit reviews, Compliance monitoring and testing,… more
- Insight Global (Goodlettsville, TN)
- …of compliance issues. - Support the management and maintenance of regulatory compliance programs. - Utilize Microsoft Excel (intermediate level) to create ... between the company and regulators, particularly regarding alcohol and tobacco sales compliance . - Receive, review, and process regulatory notices or violations;… more
- USAA (Plano, TX)
- … compliance experience in a highly matrixed environment. + Knowledge of compliance laws, regulations, and regulatory expectations. + Demonstrated ability to ... apply regulatory risk and compliance knowledge to consult and provide guidance. + Demonstrated...path planning and continuing education assists employees with their professional goals. For more details on our outstanding benefits,… more
- Capital One (Richmond, VA)
- …services + Experience with models, data science or artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager), ... Internal Audit, Regulatory Exam, and self-identified issues and events for compliance impacts + Provide effective challenge and guidance on compliance risks… more
- Xcel Energy (Denver, CO)
- …operating companies to ensure continuous and sustainable improvement. Establishes proactive compliance monitoring and prepares business units for regulatory ... and implement programs of work that support industry practices. + Enhance the regulatory & compliance culture by developing and implementing key performance… more