- Marex (New York, NY)
- …and its technology-led service provides access to all major exchanges, order-flow management via screen, voice and DMA, plus award-winning data, insights and ... out on all new customers in accordance with local regulatory requirements and Group standards and procedures + Communicate...level of responsibility + To report any breaches of policy to Compliance and/ or your supervisor as required… more
- American Express (New York, NY)
- …Provide complete, accurate, and timely information to 2LOD partners 2. **Controls & Issue Management :** + Contribute to the design and implementation of testable ... compliance risk assessments and associated controls and testing aligned with enterprise policy and regulatory expectations. + Partner with business leadership to… more
- American Heart Association (Chicago, IL)
- …will be responsible for the day-to-day recruitment, consultation, and project management of activities for various cardiovascular clinical studies. This person will ... activities to ensure excellence and attention to detail throughout the site management process. Additionally, this person will be responsible for daily operations… more
- Golden State Foods (Roseville, MN)
- …core human resources functions, including employee relations, HR operations, record management , and special initiatives, while ensuring full compliance with GSF ... to a positive workplace culture. ESSENTIAL FUNCTIONS: + Provide guidance, support, and issue resolutions for employees on a wide range of HR topics, including new… more
- BlackRock (New York, NY)
- …current business, industry, and regulatory risk factors + Interact with regulatory examiners upon request + People management responsibilities of audit ... is to provide assurance to the Board of Directors and Executive Management that BlackRock's businesses are well managed and meeting strategic, operational and… more
- Entergy (Baton Rouge, LA)
- …Electric Utility industry, with a thorough understanding of the applicable regulatory structure. + Advanced understanding of Project Management 's role ... excellence in the areas of project safety and quality. Provides direct management and support to Project Team members throughout the project lifecycle. Strong… more
- OhioHealth (Pickerington, OH)
- …and implements appropriate laboratory policies and practices in compliance with hospital policy and with state, federal and other regulatory agencies. This ... Serves as campus specific representative within the OhioHealth Laboratory Services management team relative to strategic planning, regulatory compliance,… more
- Employee Owned Holdings, Inc. (Harahan, LA)
- … management system by: taking accountability for the effectiveness of the quality management system. + Ensuring that the quality policy and quality objectives ... with internal teams to ensure compliance with project requirements and regulatory standards, including ITAR and NIST Cybersecurity. The role also involves… more
- Bank OZK (Little Rock, AR)
- …timely high quality audit work and participates in Internal Audit and regulatory issue validation and business monitoring and governance committee reporting. ... Bank, its systems, applications and branches. + Works with Internal Audit Management throughout the lifecycle of an audit (ie, pre-planning, planning, fieldwork,… more
- Bank of America (Tampa, FL)
- … Management + Policies, Procedures, and Guidelines Management + Risk Management + Issue Management + Reporting + Written Communications **Preferred ... Anti-Money Laundering Specialist (CAMS) **Skills:** + Coaching + Fraud Management + Quality Assurance + Regulatory Compliance...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
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