- New York State Civil Service (Albany, NY)
- …governance, compliance , and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational… more
- Capital One (Mclean, VA)
- …an experienced Senior Associate who will be responsible for executing risk -based compliance transaction testing under the leadership of a team leader, ... Senior Associate, Compliance Transaction Tester The...years Scripting experience in Python or SQL + Certified Regulatory Compliance Manager (CRCM) accreditation _At this… more
- Emerson (Austin, TX)
- …IEC 61010-1, IEC 62368-1 + Preferable understanding of machines, electronics for machines, and regulatory compliance of machinery per IEC 60204-1 and NFPA 79 + ... more years practical, hands-on experience in the field of Regulatory Safety and Compliance , including testing, report...Laws, FDA, OSHA NRTL, OSHA NFPA 70E, and other regulatory codes + Strong eye for business, risk… more
- Amgen (Washington, DC)
- …team. Join us and transform the lives of patients while transforming your career. ** Compliance Senior Manager, US Rare Disease** **What you will do** Let's do ... this! Let's change the world! The Senior Manager, Rare Disease Compliance , will serve...on how best to maintain a strong culture of compliance , integrity, and ethics, and mitigate risk … more
- Harmony United Psychiatric Care (Winter Garden, FL)
- Company: Harmony United Psychiatric Care Job Title: Inhouse Counsel / Manager Legal, Compliance & Risk Management / Outpatient Clinics / Full-time Employment / ... legal advice, drafting legal documents, managing investigations and litigation, ensuring compliance with federal and state laws, and representing the organization in… more
- Truist (Charlotte, NC)
- … reporting governance framework in the execution of enterprise, technology, operational, and compliance risk frameworks to align with second line of defense ... following job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of… more
- Santander US (Boston, MA)
- Senior Analyst, Sanctions Program & Compliance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... ensure the Company /AML and OFAC program is in compliance with Regulatory Requirements, Policy, and Procedures....maintenance of Policy and Procedures while performing the necessary risk and gap analysis. + Partners with various subsidiaries… more
- Texas Health Resources (Arlington, TX)
- …Serve as a privacy SME in cross-functional workgroups, providing guidance on regulatory compliance and best practices. Participate in privacy-related projects ... Senior Privacy Analyst - System Compliance ...auditing and monitoring activities, proactive access monitoring and breach risk assessments, in accordance with THR?s privacy policies and… more
- Microsoft Corporation (Washington, DC)
- …Engagement where you will proactively plan to address immediate Trade related regulatory updates, compliance needs for changing regulations, and build longer ... plans. Reporting + Helps the team provide appropriate data-collection efforts for regulatory obligations. + Manages trade related risk analysis, setting metrics,… more
- Janus Henderson Investors (Denver, CO)
- …align with your own, we would love to hear from you! Your opportunity The Senior Compliance Analyst performs a variety of activities in the Corporate ... legal, regulatory , business and market developments + Support or complete compliance risk assessments and perform testing, monitoring and reviews in support… more