- SMBC (New York, NY)
- …employees. **Role Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department ... for training development. + Help establish and maintain coordination with related compliance disciplines - eg, regulatory change, risk assessment, management of… more
- Genentech (South San Francisco, CA)
- …Join Genentech in South San Francisco, CA as a **Principal Healthcare Compliance Manager , Advisory!** Seeking a highly experienced senior compliance ... a strategic role with significant organizational impact. As a Principal Healthcare Compliance , Advisor you will serve as the primary consultant for multiple business… more
- American Packaging (Columbus, WI)
- Corporate Regulatory Compliance Manager Columbus, WI (http://maps.google.com/maps?q=Corporate+WI+Columbus+WI+USA+53925) Description At American Packaging ... materials is a critical business requirement. The Corporate Regulatory Compliance Manager is responsible for developing and...to moving mechanical parts, fumes or airborne particles, and risk of electrical shock. The noise level in the… more
- Cardinal Health (Frankfort, KY)
- …and oversight in the form of frameworks, policies, tools, and techniques to support risk and compliance management. The team works closely with control owners ... the Dublin, OH office quarterly._ **_What Finance Controls and Compliance contributes to Cardinal Health_** The Finance Controls and...acting as the second line of defense from a risk management perspective. The team identifies emerging risks in… more
- New York State Civil Service (Albany, NY)
- …Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager * Demonstrated experience with virtual ... financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk … more
- JPMorgan Chase (Chicago, IL)
- …control programs to mitigate risk . **Job Responsibilities:** + Assist the Industry Risk Manager in conducting Specialized Due Diligence and AML due diligence ... to our mission of maintaining the highest standards of compliance and risk management. As an Associate...KYC Officers + Manage incoming requests and ensure Industry Risk Manager coverage **Required qualifications, capabilities, and… more
- Catholic Health Initiatives (Little Rock, AR)
- …professional travel may be involved. + Supports quality, clinical practice, safety, risk coding, compliance , patient experience and Health Information Management ... quality and risk for the value hub. + Through Risk Management/Auditor Manager , implements a risk adjustment coding department in appropriate Arkansas… more
- Lineage Logistics (Novi, MI)
- The Regional Safety and Compliance Manager is responsible for driving and supporting personnel safety, process safety and regulatory compliance initiatives ... be to ensure processes and individuals are operating in compliance with regulations mandated by federal, state, and local...of Highly Hazardous Chemicals Title 29 CFR 1910.119, EPA Risk Management Plan (RMP) Rule Section 112(r) of the… more
- Leprino Foods (Denver, CO)
- …Environmental Engineeringteam located in Denver Leprino is seeking anSr. Manager , Environmental Complianceto push the boundaries of innovation, increase efficiency, ... activities and communications to assure safe and efficient execution of environmental compliance and reporting activities at each Leprino production facility and the… more
- Microsoft Corporation (Washington, DC)
- …you will proactively plan to address immediate Trade related regulatory updates, compliance needs for changing regulations, and build longer term plans to address ... senior stakeholders in various business functions in order to ensure Trade compliance covering Sanctions & Embargoes, OFAC, and Microsoft screening operations +… more