- BMO Financial Group (Chicago, IL)
- …to ensure they are competitive and effective. + Supports the position on regulatory compliance issues by interpreting requirements (existing, new and emerging) ... of defense (1st LOD) programs (eg, operational risk, AML, compliance , regulatory , etc.), including overseeing business operations...meet all program requirements (eg, Operating Group Compliance Program , AML Program Framework).… more
- SMBC (Jersey City, NJ)
- …MA / MS / MBA **Licenses / Certifications / Registrations:** + Certified Regulatory Compliance Manager -CRCM) + CPA-Certified Public Accountant **Software ... Quality Assurance, the Executive Director will lead the firm-wide Compliance Risk Assessment (CRA) program , ensuring robust...(eg, KPI, KRIs, etc.) while promoting measures to mitigate regulatory compliance risk. **Requirements** + 15 +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** + Manages Capital Markets & Advisory ("CMA") Compliance 's core compliance program to ensure compliance ... maintain compliance programs, systems, policies, and procedures to ensure compliance with federal, state, and self- regulatory regulations. Minimizes the… more
- FirstEnergy (Akron, OH)
- …Responsibilities include: + Maintaining and revising as needed FirstEnergy (FE) compliance program infrastructure including the administration and maintenance of ... supporting compliance audits conducted by internal resources, consultants, or regulatory organizations. + Conducting or reviewing Apparent or Root Cause Analysis… more
- Red River (Lexington, MA)
- …others; you seek to make those around you successful. **We are seeking a seasoned** ** Program Manager - ITSM** **to lead the delivery of managed services for a ... continuous improvement through ITIL-aligned best practices + Maintain SOPs and ensure regulatory compliance + Champion quality and operational efficiency across… more
- Jacobs (Miami, FL)
- At Jacobs, we're transforming communities through innovative infrastructure solutions. As a Program Manager - Roads & Utilities, you'll lead complex programs ... geometry, pavement design, drainage systems, and traffic control plans. * Ensure compliance with FDOT and municipal standards during design and construction phases.… more
- Bank of America (Washington, DC)
- …preferred **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue Management ... Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina;Washington,...for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- Cushman & Wakefield (New York, NY)
- …504 Administrator + Monitor unit transfer process; provide directives/guidance to Compliance Manager 's/Clerks/Directors + Monitor processing of Fair Housing and ... as needed + Provide guidance, monitor, execute and ensure compliance with regulatory requirements for various Local,...agency file reviews as required by State, Federal and Program related housing requirements. Complete random file audits to… more
- Bechtel Corporation (Cheyenne, WY)
- …+ Conduct and coordinate reviews, assessments, and audits to monitor compliance with contractual commitments, regulatory requirements, and Bechtel standards ... position is contingent upon project award. # Job Summary: The Environmental Manager will lead environmental management activities for the Project, ensuring … more
- Acacia Network (Bronx, NY)
- …areas of compliance risk for Acacia Network, communicating the importance of the Compliance Program to the Senior Manager and line staff + Assist ... responsible for establishing standards and implementing procedures to ensure that the compliance program is effective and efficient in identifying, preventing,… more
Recent Jobs
-
Community Support Specialist II - St. Louis City Adults Team
- BJC HealthCare (St. Louis, MO)
-
Sr Director, Systems Engineering - Strategic SME
- Celestica (San Jose, CA)
-
Executive Assistant to the Office of the President
- Oracle (Nashville, TN)