- TD Bank (Vienna, VA)
- …money laundering, terrorist financing, and other financial crimes, and ensures compliance with regulatory requirements. This role requires strong leadership ... risks; collaborates with internal and external stakeholders, including law enforcement and regulatory bodies, to report findings and ensure compliance ; prepares… more
- LifeCenter Northwest (Bellevue, WA)
- …results and identify areas for improvement. + Partner with the Organ Utilization Program Manager (OUPM) on OUCT staffing, onboarding, competency development, and ... onboarding, training, and competency development, ensuring proficiency in allocation processes, regulatory compliance , and best practices. Lead ongoing training… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... Manager , Fraud Governance and Internal Controls **Requisition ID:**...limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Metro Nashville Government (Nashville, TN)
- …of responsible inspection, investigative, or compliance experience in support of a regulatory program or service. More education may be considered for some ... + Prepares and presents various reports for the Division Manager , Traffic and Parking Commission, and Council. Minimum Qualifications...or compliance experience in support of a regulatory program or service? + No Experience… more
- Southern California Edison (Alhambra, CA)
- …Information Technology department. Assists and advises on NERC CIP standards along with the Program Manager . The Program Advisor ensures efficiency in the ... counsels on new consumer products and product structures and compliance with changing regulatory rules and varying...compliance . He/ She leads and manages the overall program deliverables and provides direction and guidance to other… more
- Carnival Cruise Line (Miami, FL)
- …internally and externally, as the system can comply with HIPAA, GDPR, and other regulatory requirements. The Manager will be able to provide guidance and ... The Manager , Health Information & Systems (Technology) reports to...(PowerApps, PowerBI, PowerAutomate) to streamline and automate processes. Ensure compliance with privacy, security, and regulatory standards… more
- Trinity Health (Syracuse, NY)
- …Purpose** Provides leadership and expertise in the areas of accreditation and regulatory compliance , quality and patient safety standards as it relates ... the planning, implementation and evaluation of clinical process related to regulatory compliance . Leverages clinical information technology, process design,… more
- Capital One (Wilmington, DE)
- …Query Language (SQL) + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification **_At this time, ... and regulations. While working within the AML (Anti-Money Laundering) Program framework, the associate is responsible for delivering quality...or Military Experience + At least 3 years of regulatory compliance experience, or at least 3… more
- Elkay (Downers Grove, IL)
- …between Zurn Elkay Water Solutions and external certification bodies. Reports to: Product Compliance Manager **Key Focus Areas** ** Regulatory & Certification ... certifications. + Support prototype and production validation testing to confirm regulatory and performance compliance . **Sustainability & Material Compliance… more
- Arizona Public Service (Phoenix, AZ)
- …activities to enhance plant performance, drive operational efficiency, and ensure compliance with safety, environmental, and regulatory standards. Additionally, ... new technologies to improve plant performance and operational sustainability. Regulatory & Safety Compliance : Ensure that all...and Relay Programs. 13) May administer the Fatigue Management Program . Export Compliance / EEO Statement This… more
Recent Jobs
-
Senior Project Manager, Asset Management
- Stantec (Solana Beach, CA)
-
Value Stream Manager
- Greene Tweed (Kulpsville, PA)
-
Retail Associate Part Time Back End (Hood Drive)
- Rappahannock Goodwill Industries (Fredericksburg, VA)
-
Research Intern - Technology for Religious Empowerment
- Microsoft Corporation (Redmond, WA)