- Truist (Atlanta, GA)
- …in public speaking and group facilitation 5. Knowledge of bank operations/ systems , compliance/ regulatory issues **General Description of Available Benefits for ... criminal background standards. Successful candidates must also meet ongoing regulatory requirements **Preferred Qualifications:** 1. Master's degree in business-related… more
- Robert Half Finance & Accounting (Oklahoma City, OK)
- …with a focus on corporate environments. * Strong knowledge of audit programs, systems , and regulatory compliance. * Excellent leadership and team management ... Develop, implement, and oversee comprehensive audit programs to ensure compliance with regulatory standards. * Lead the execution of annual internal audit plans and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …processes as needed. **Knowledge of** + Fraud typologies, detection methods, and regulatory reporting requirements + Fraud surveillance systems , case management ... bring strong leadership, analytical acumen, and deep knowledge of fraud typologies and regulatory requirements. This position plays a key role in protecting the firm… more
- Middlesex Water Company (Perth Amboy, NJ)
- …Valid NJ driver's license required. + In-depth knowledge of water utility systems , treatment technologies, regulatory standards, and infrastructure management. + ... utility services. This includes water treatment, distribution, infrastructure maintenance, regulatory compliance, capital improvement projects, budgeting, and personnel management.… more
- Kuehne+Nagel (Jersey City, NJ)
- …through regular status updates and cross-functional coordination. Documentation & Systems Management + Maintain regulatory databases and documentation ... and processes to promote compliance and ethical behavior, ensure regulatory obligations are met and prevent, detect and mitigate...to uphold corporate standards + Assess HRIS systems to support compliance objectives and system updates +… more
- Dairy Farmers of America (Joplin, MO)
- …(if applicable) + Experience with manufacturing technologies, food safety, quality systems , risk mitigation, regulatory compliance, quality control, product ... mid and long-range goals) + Manage the food safety systems and quality assurance programs for assigned facilities to...programs for assigned facilities to deliver against customer and regulatory requirements + Ensure food safety and quality plans… more
- Actalent (Wilson, NC)
- …over critical systems and drive quality enhancement projects to meet regulatory standards. Your collaboration with various departments will be key in solving ... Provide training and mentorship to personnel regarding facilities and equipment quality systems . + Interact with Regulatory Officials to convey compliance levels… more
- ThermoFisher Scientific (Florence, SC)
- …with company procedures (BOP's/LOM's/SOP's). Administer, document and maintain the Quality Systems conformance to regulatory requirements and company policies ... to ensure safe chemical procedures, quality standards and compliance with regulatory requirements for working with and handling raw materials, production… more
- Santander US (Boston, MA)
- …metrics, including cash flow projections, funding concentration measures, liquidity buffers, and regulatory ratios, using internal risk systems and data sources. ... validating liquidity risk metrics used to support senior management decision-making, regulatory reporting, and internal governance. The analyst partners closely with… more
- Aerotek (Las Vegas, NV)
- …regulations. This role involves accurately preparing shipping notifications, securing necessary regulatory approvals, and maintaining orders through ERP systems . ... and finished goods operations. + Knowledge of compliance and regulatory processes. + Experience with ERP systems ...and regulatory processes. + Experience with ERP systems and enterprise-level applications such as Oracle, Salesforce &… more