- MUFG (New York, NY)
- …details. Reporting into the Managing Director, Regional Head of Americas AML Program Officer (APO), the role supports the BAU activities of the Financial Crimes ... procedures and controls that comply with the Bank's AML compliance requirements, including those set forth in this US...into Bank Policy in a manner commensurate with our risk profile; + Participating in global and regional financial… more
- Dentsply Sirona (Charlotte, NC)
- …improved scoping, control rationalization, and optimization to streamline processes while maintaining compliance . + Provide SOX training and guidance to control ... This is not your typical internal control and SOX compliance position. The Director, Internal Control (SOX) and Special...execute special projects as assigned by the Chief Accounting Officer . The nature of these projects will be broad,… more
- Midwest Goods Inc. (Bensenville, IL)
- …and annual excise tax returns across all applicable jurisdictions. + Supervise the Compliance Associate and Compliance Officer in tax return preparation, ... service teams to streamline tax processes. + Mentor the Compliance Associate and Compliance Officer ....tax calendars and filing schedules. + Host quarterly tax compliance workshops and maintain internal training materials.… more
- City National Bank (Phoenix, AZ)
- …external customers while providing exemplary customer service. Functions as a backup to the BSA Risk Officer in specific areas as necessary. WHAT WILL YOU DO? * ... Risk Manager, this colleague is responsible for carrying out regulatory/ compliance issuance monitoring, risk assessments, and internal controls testing… more
- American Express (Phoenix, AZ)
- …(GRC) is an independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express operates in ... all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs independent risk management assessments, and… more
- Bristol Myers Squibb (New Brunswick, NJ)
- …the strategy for Inspection Readiness and will, on a tactical level, execute compliance and inspection support programs in a matrixed organization. This role will ... also work collaboratively to monitor inspection trends and identify other compliance performance indicators across the network. This role will interact and… more
- Ensign-Bickford Aerospace and Defense (Moorpark, CA)
- …and prepare applicable EH&S regulatory-required reports, as necessary. + Assist in compliance reviews, general risk assessments and other safety assessments to ... Health & Safety (EH&S) specialist, reporting to the Manager, Safety & Regulatory Compliance . This position is located in Moorpark, CA. The EH&S Specialist will be… more
- Koniag Government Services (Chantilly, VA)
- …and best practices. This role will work closely with the Assistant Privacy Officer to maintain privacy documentation, analyze compliance gaps, and implement ... Impact Assessments (SIA) in support of the Assistant Privacy Officer + Perform analysis of current privacy posture to...implications + Experience with privacy automation tools or governance, risk , and compliance (GRC) platforms + Understanding… more
- City of Lakeland (Lakeland, FL)
- …Services, FL Job Type Full Time Regular Job Number 1042-01 Department Risk Management and Purchasing Division Purchasing Function 0404100000 Opening Date 06/06/2025 ... large volume purchasing of goods, services, equipment and/or construction material in compliance with laws and statutes. Employee works under general supervision and… more
- Lockheed Martin (Stratford, CT)
- …a Facility Security Officer \(FSO\) or Assistant Facility Security Officer \(AFSO\)\. \-CDSE FSO training for possessing facilities certification\. \-Working ... Doing:** Lockheed Martin's, Rotary & Mission Systems \(LM RMS\), Program Security and Compliance invites you to step up to one of today's most daunting challenges:… more