- Microsoft Corporation (Washington, DC)
- …resources: 2)Develop strategies to achieve Tax and Finance's legislative and regulatory objectives; 3) Enhance Tax and Finance relationships with policy makers ... with internal and external stakeholders to develop legislative and regulatory objectives and effective communications with policy makers. This opportunity… more
- Commonwealth of Pennsylvania (PA)
- …and investment advisers to determine compliance with federal, state, and other regulatory requirements to ensure investor protection. Start a rewarding career path ... ELIGIBILITY QUALIFICATIONS Minimum Experience and Training Requirements: + A bachelor's degree including or supplemented by nine credits in accounting, finance,… more
- State of Massachusetts (Springfield, MA)
- …casino. The Gaming Agent also works closely with federal, state, and local law enforcement agencies. The Gaming Agent conducts regulatory investigations and ... 2011). Under the law , the Commission is tasked with establishing a regulatory framework for the solicitation, licensing, taxation, and oversight of a maximum of… more
- KeyBank (Lea County, NM)
- …general financial crimes, and OFAC / Sanctions / Export Controls, (2) regulatory expectations, and (3) law enforcement needs. **Essential Job Functions** ... leveraged, plus a minimum of 10 years of complex regulatory , compliance, investigative, law enforcement, or intelligence...law enforcement, or intelligence experience. + A Bachelor's Degree is required, with advanced degree (s) of… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... opportunities for equitable growth. The Division of Economic Opportunity and Regulatory Compliance: The Division of Economic Opportunity and Regulatory … more
- JPMorgan Chase (Columbus, OH)
- …the accounting treatments and ensures compliance with appropriate corporate and regulatory requirements; coordinates the preparation of quarterly regulatory ... data collection and quarterly business results with various lines of business, Regulatory Controllers and SEC reporting teams + Assist in the thorough assessment… more
- American Express (New York, NY)
- …in a safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while ... ensuring legal and regulatory compliance. We are passionate about our commitment to drive the company's goals of growth and progress by creating a culture of… more
- Bristol Myers Squibb (Devens, MA)
- …program to proactively identify risk areas while aligning with company objectives and regulatory requirements. They will lead and mentor a team of auditors, ensuring ... with various departments and senior management, providing expert guidance on regulatory compliance and audit findings. Additionally, they will focus on continuous… more
- West Pharmaceutical Services (Scottsdale, AZ)
- …unit level, ensuring compliance with ISO 13485, EUMDR, GxP, and other regulatory requirements. This role encompasses responsibilities such as supporting and managing ... projects, ensuring a safe work environment and compliance with company policies and regulatory standards. This is an onsite role based in Scottsdale AZ. **Essential… more
- Banc of California (Santa Ana, CA)
- …**THE OPPORTUNITY** We are committed to maintaining the highest standards of regulatory compliance and are seeking an experienced and proactive CTR and Screening ... Supervise the CTR exemptions program to ensure it meets regulatory requirements and Bank policy. + Manage other AML...list. + Handle 314a and 314b information-sharing requests from law enforcement agencies and other financial institutions. + Lead… more