- Raymond James Financial, Inc. (New York, NY)
- **Job Summary:** Under administrative supervision and with a high level of autonomy, uses extensive knowledge and skills obtained through education and experience to ... manage and oversee the operation of compliance functions for Regulatory Reporting and RJA Operations departments. Manages associates and division of responsibilities… more
- Ross Stores, Inc. (New York, NY)
- … compliance , regulatory compliance , product safety, environmental, and risk management \. The position will also assist in developing, implementing, ... and monitoring compliance training, business investigations, legal research, project ...needed to assist internal clients in understanding facts, assessing risk , and making sound business decisions as they relate… more
- Chevron Corporation (Houston, TX)
- …deploy appropriate compliance procedures * Assist supported business units with risk assessment and guidance for the appropriate level of due diligence to be ... conducted by supported business, and as appropriate, guidance on risk mitigation measures * Review due diligence information and...Intern position would cover a wide range of general compliance from data entry, and administrative duties… more
- Enterprise Mobility (St. Louis, MO)
- …of a Compliance Coordinator! This position allows you to get into the Risk Management Department at the ground level with the possibility of moving up ... business for companies, government agencies and organizations with medium-sized fleets. The Risk Management department works with our more than 50 fully staffed… more
- Lamar University (Beaumont, TX)
- …Management , or related field. + 1-2 years' experience in quality assurance, compliance , or administrative role. + Excellent written and oral communication ... Code, Section 657.003. Preferred Qualifications + 3-5 years' experience in quality assurance, compliance , or administrative role. + Proficiency in LMS , CMS ,… more
- MTA (New York, NY)
- …waste, and abuse. Additionally, this role will be responsible for providing critical management support and assisting the Compliance Director and Senior Manager ... for "Walk-in" employees who require immediate attention. + Manage the analytical and administrative work generated by the Agency Chief Compliance Officer and … more
- MTA (Jamaica, NY)
- …waste and abuse. Additionally, this role will be responsible in providing critical management support and assist the Compliance Director and Senior Manager to ... for "Walk-in" employees who require immediate attention. + Manage the analytical and administrative work generated by the Agency Chief Compliance Officer and … more
- CH Robinson (Louisville, KY)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues...5-7 years of experience in US and global trade compliance , OFAC regulations, and program management +… more
- Ankura (NY)
- …with the Secretary of State and other governmental bodies, ensuring accuracy and compliance with regulations. + Compliance Management : Ensure compliance ... of State Professional is responsible for managing and coordinating the filing and compliance tasks necessary for businesses to operate legally within the state. This… more
- Sumaria Systems, Inc. (O'Fallon, IL)
- Lead IT Compliance Analyst Department: C5ISR Office: Scott AFB, IL Location: O'Fallon, IL START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3414289&source=3414289-CJB-0) Job Title: Lead IT Compliance Analyst Job Description: Performs a broad range of… more