- Capital One (Mclean, VA)
- …a testing or audit function within commercial and/or retail banking + Certified Risk Professional, Certified Regulatory Compliance Manager certification, or ... Senior Director, Compliance Test Lead for...or military experience + At least 10 years of risk , compliance , audit or legal experience within… more
- System One (Vinita, OK)
- … activities is required including NERC CIP standards, cybersecurity principles, cyber risk management, and CIP regulatory compliance practices. + ... Job Title: Senior CIP Compliance Specialist Location: Vinita,... compliance calendar and ensure timely fulfillment of regulatory obligations + Conduct CIP internal audits, risk… more
- Vanguard (Malvern, PA)
- …strong relationships between, and with, business leaders, the Legal Department, Compliance Department colleagues, global partners including Risk , and other ... best practices to ensure optimal effectiveness of management and mitigation of regulatory and compliance risks, including driving collaboration and efficiencies… more
- Lenovo (Morrisville, NC)
- …information and insights as well as support all aspects of imports/exports regulatory compliance including but not limited to classification, tariffs, country ... Senior NA Trade Compliance Analyst **General...Lenovo's Global Trade Compliance team. The trade compliance specialist is responsible for ensuring regulatory … more
- Dana-Farber Cancer Institute (Brookline, MA)
- The Compliance , Audit & Investigations Senior Manager plays a vital role within the Compliance team, working collaboratively across the organization to ... Compliance Department, including the development and implementation of a risk -based compliance audit plan with clear objectives, scope, and methodologies.… more
- Navient (Phoenix, AZ)
- …and improve marketing review workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls within the ... more below, and let's build something great together! **The Senior Compliance Analyst position will report to...to ensure project completion. **Even Better:** + Certifications in regulatory compliance , audit, or risk … more
- Raymond James Financial, Inc. (New York, NY)
- **Essential Duties and Responsibilities** + Oversees compliance and risk -related training and education processes in collaboration with internal stakeholders. + ... responsibilities as assigned. **Knowledge, Skills, and Abilities** **Advanced knowledge of:** + Compliance and risk training for the securities industry and/or… more
- Forward Air (Coppell, TX)
- Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, implementation, ... a hands-on leader who can provide strategic guidance to senior leadership, manage day-to-day compliance operations, and...controls to ensure adherence to all applicable laws + Regulatory Oversight: Serve as the primary expert on all… more
- Mom's Meals (Ankeny, IA)
- …to include conducting training when necessary + Direct, design and execute a Compliance Risk Assessment and corresponding Work Plan + Design and conduct ... Position SummaryThe Senior Director - Compliance and Privacy...objectives + Serve as the point of contact for regulatory authorities and external compliance auditors +… more
- JPMorgan Chase (New York, NY)
- … risk management, cybersecurity, or a related field, with a focus on regulatory compliance and risk mitigation + Demonstrated proficiency in data ... tailored to the audience, including senior management. + Knowledge of regulatory requirements and technology risk management processes and related controls.… more