- Capital One (Charlotte, NC)
- …units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant ... Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM),… more
- Capital One (Charlotte, NC)
- …+ Participate in major components of BSA / AML, Sanctions, and Fraud Compliance audits. Assist in performing risk assessments of business activities and ... Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess… more
- Xylem (Charlotte, NC)
- …+ US Customs Brokerage License highly desirable + CTCS (Certified Trade Compliance Specialist ) **Physical Demands:** (The physical demands described here are ... controls, sanctions) and assess their impact on business operations; contribute to risk assessments and help prioritize compliance initiatives. + **Customs … more
- LEGOLAND (Winter Haven, FL)
- …the team** **Role Details** **Role** Technical Services Training & Compliance Manager **Division** Technical Services **Location** On-site **Reports to** Technical ... do. This role is part of the Training & Compliance team, which is an integral part of our...and maintains a strong focus on safety standards and risk control. The manager collaborates with external inspectors and… more
- Robert Half Legal (Los Angeles, CA)
- …and verbal) is preferred, though fluency in English is required. * Certified Compliance Specialist or an equivalent compliance -related certification is ... operations and advise decision-makers accordingly. * Oversee documentation processes for audits, risk assessments, and other compliance activities. * Promote a… more
- L3Harris (Melbourne, FL)
- …in the interest of national security. Job Title: Senior Associate, Global Trade Compliance (Customs) Job Code: 28635 Job Location: Arlington, VA or Melbourne, FL Job ... Schedule: 9/80 REG Job Description: The Sr. Associate, Global Trade Compliance (Customs) is a full-time position within the Corporate Global Trade function at… more
- Xylem (Washington, DC)
- …Qualifications:** + US Customs Brokerage License highly desirable + CTCS (Certified Trade Compliance Specialist ) The estimated salary range for this position is ... solutions. **The Role:** Xylem is seeking an experienced and strategic FSFE Trade Compliance Program Manager to oversee and lead the global First Sale for Export… more
- ADP (San Dimas, CA)
- …in a fast-paced environment. + 8 years of experience in fraud investigation, risk management, or compliance within a complex business environment. + Regular ... **ADP is hiring a Manager, Fraud Investigations ( Compliance ) in our Employee Financial Solutions organization.** The...The Manager, Fraud Investigations, is responsible for mitigating fraud risk for the Wisely Card product through advanced data… more
- SpaceX (Cape Canaveral, FL)
- Sr. Environmental Regulatory Engineer (Air Quality Compliance ) Cape Canaveral, FL Apply SpaceX was founded under the belief that a future where humanity is out ... of enabling human life on Mars. SR. ENVIRONMENTAL REGULATORY ENGINEER (AIR QUALITY COMPLIANCE ) At SpaceX, we're on a mission to make humanity multiplanetary. Our… more
- Capital One (New York, NY)
- …or military experience + At least 3 years of experience in auditing, compliance , risk management, accounting, or a combination. Preferred Qualifications: + At ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist … more