- ExxonMobil (Spring, TX)
- …plans and materials, including efforts to engage host-country industry and regulatory agencies, and external financing institutions regarding the development of ... external issues; stakeholder positions; and alignment of business lines, functions, senior leadership on evolving strategic risks, opportunities and actions +… more
- Truist (Bethesda, MD)
- …assigned Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, procedures and risk program requirements. 2. ... areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3. Assess, test and… more
- USFAAF (Edina, MN)
- …tax reporting. Lead nonprofit clients' financial management reporting to ensure compliance with regulatory standards. Prepare and review corporate, partnership, ... Job Duties Responsible for overseeing financial reporting, tax compliance , and strategic tax planning for clients. Develop,...and nonprofit annual taxes to ensure compliance with IRS regulations, federal and state tax laws.… more
- MUFG (New York, NY)
- …pertain to regulatory developments. + Assist in the preparation of Compliance reports for Compliance Management, Senior Management, Executive Committees, ... more details. Our ideal candidate will possess a strong understanding of regulatory compliance , risk management, and business operations. This role requires… more
- PNC (Cleveland, OH)
- …or implementing new/enhanced processes in order to ensure timely and effective compliance with new regulatory requirements. + Support key business initiatives ... needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements,… more
- PNC (Tampa, FL)
- …or implementing new/enhanced processes in order to ensure timely and effective compliance with new regulatory requirements. + Support key business initiatives ... success. We are looking to hire an AML Sanctions Advisor to support Payments within the Global Sanctions Office...needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, Regulatory … more
- Bank of America (New York, NY)
- …for the Advisor Development Program (ADP), you will:** + Provide regulatory supervision and oversight to advisors + Ensure ADP participants are meeting and ... Market Leader - Advisor Development Program New York, New York **To...require heightened support to achieve success + Help reinforce compliance , supervision, and provide risk management support of ADP… more
- Koniag Government Services (Washington, DC)
- …Technologies (KET),** a Koniag Government Services company, is seeking a Program Advisor /Specialist Level V to support **KET** and our government customer in the ... more. Koniag Emerging Technologies LLC is seeking a highly accomplished Program Advisor /Specialist Level V to provide expert subject matter expertise and strategic… more
- Fannie Mae (Washington, DC)
- …personnel issues, or other ethics-related matters. *THE IMPACT YOU WILL MAKE* The Ethics Advisor role will offer you the flexibility to make each day your own, while ... * Act as internal consultant to business units to ensure adherence to compliance and ethics regulations and policies. Study highly complex data. Present insights and… more
- Concurrent Technologies Corporation (Arlington, VA)
- …(DoD) safety and occupational health (SOH) policies with strategic goals, ensuring regulatory compliance , and enhancing mission readiness across all Defense ... + Demonstrated experience in interagency coordination, stakeholder engagement, and high-level regulatory compliance . + Excellent written and verbal communication… more