- Volunteers of America Los Angeles (Los Angeles, CA)
- …Compliance will create and maintain a compliance program providing legal/ regulatory /contract compliance oversight, ensuring risk prevention as well as ... with ER team to develop programs and processes to achieve higher regulatory compliance + Communicate with program leadership and Payroll/Accounting departments… more
- University Corporation for Atmospheric Research (Boulder, CO)
- …and NIST risk framework. + Demonstrated expertise in working with senior leadership and across multiple organizational levels in oversight and coordination of ... is excited to announce the job opening for the Export and Research Security Compliance Manager role. The Export and Research Security Compliance Manager is… more
- TEKsystems (Denver, CO)
- …regular site visits to assess project progress, identify risks, and ensure compliance with lease/ regulatory requirements. + Directly manage owner, architect, and ... and subcontractors to monitor construction progress, resolve issues, and ensure compliance with federal lease specifications and quality standards. + Managing… more
- EchoStar (Englewood, CO)
- …tax planning strategies to optimize the company's tax position and manage risk + Partner with external tax advisors and internal stakeholders (accounting, finance, ... reconciliations + Monitor and interpret state tax legislation, judicial decisions, and regulatory guidance to evaluate potential impacts on the company + Manage… more
- AVEVA (Houston, TX)
- …the company operates with the highest levels of integrity. We provide guidance on regulatory compliance , risk management, contracts, and legal frameworks - ... positive attitude. The Sr. Legal Counsel will also provide counsel regarding compliance with applicable laws, regulations and company policies. He/she will be… more
- Capital One (Richmond, VA)
- …based on data + 1+ years scripting experience in Python, SQL + Certified Regulatory Compliance Manager (CRCM) accreditation _At this time, Capital One will not ... an experienced Principal Associate who will be responsible for leading and executing risk -based compliance transaction testing under the leadership of a team… more
- Mizuho Corporate Bank (New York, NY)
- …partner applications and systems- Develop modernization roadmaps ensuring regulatory compliance continuity- Collaborate with Legal, Risk , Compliance , and ... You'll work at the intersection of technology, risk , and regulation-collaborating with senior leaders across Legal, Risk , Compliance , and IT to ensure… more
- Southern California Edison (Rosemead, CA)
- …Qualifications** + Three or more years of experience with regulatory compliance /guidelines, compliance standards, risk assessment of noncompliance issues ... data changes. + Experience with CPUC, FERC, NERC or other state/federal agencies regulatory advocacy, policy, or compliance + Foundational knowledge of electric… more
- Aflac (New York, NY)
- …Global Investments-related projects and business initiatives. + Work to manage and limit regulatory and reputational risk of Aflac and help to reinforce Aflac ... daily review and monitoring of pre-trade and batch portfolio compliance alerts with respect to regulatory and...compliance forensic testing. + Interface with other Aflac Compliance functions and Investment Risk as appropriate… more
- KeyBank (Brooklyn, OH)
- …and relevant experience in BSA/AML and Sanctions. + 3+ years of experience in a senior payment's compliance role at a bank, card network, or fintech. **Preferred ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Sr Compliance Manager is responsible for leading a team...candidate will have experince in developing and implementing a risk based BSA/AML as it relates to Virtual Currency.… more