- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational ... one of the following:* Evaluating the adequacy of board and management oversight of financial institutions' compliance programs.* Reviewing lending, deposit,… more
- Emerson (Pharr, TX)
- The Trade Compliance team supports Emerson Tool Company's business and growth by aligning with import and export regulations worldwide. We understand the ... so we can transfer goods and technical information internationally and compliantly. The Senior Trade Compliance Manager plays a crucial role in providing… more
- HCA Healthcare (Nashville, TN)
- …each individual is recognized. Submit your application for the opportunity below: Senior IT Compliance AnalystHCA Healthcare **Benefits** HCA Healthcare, offers ... benefits may vary by location._** We are seeking a(an) Senior IT Compliance Analyst for our team...internal audit issues. + Working with IT application, product, business and process owners to update and/or document key… more
- J&J Family of Companies (Irvine, CA)
- …{+ 22 more} **Job Description:** Johnson & Johnson is currently seeking a Senior Manager, Source Regulatory Compliance to join our Regulatory Compliance ... and support as needed for the maintenance and continually improvement of the Source Compliance process. They will engage with business partners, such as Supplier… more
- Marex (New York, NY)
- …information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will provide ... for advising in the individuals within the various Marex Business lines from a Compliance perspective. Marex...Ability to project confidence and professionalism in dealings with senior business personnel. + Ability to make,… more
- Marex (New York, NY)
- …services. For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will provide ... for advising in the individuals within the various Marex Business lines from a Compliance perspective. Marex...Ability to project confidence and professionalism in dealings with senior business personnel. + Ability to make,… more
- Amazon (Seattle, WA)
- Description Amazon is seeking a Senior Assurance Manager to join our Denied Party Screening (DPS) team. DPS owns enterprise-wide screening, and enables Amazon to ... as well as understand and manage sanctions risk. The Senior Assurance Manager will lead a team of experienced...lead a team of experienced risk managers responsible for oversight of the DPS screening program, ensuring that systems… more
- Amazon (Nashville, TN)
- …& Compliance (ORC) Talent Development team is looking for a Senior Learning Experience Designer to elevate compliance training through strategic consultation ... stakeholders to develop learning strategies that align training programs with compliance priorities, business goals, and learner needs. - Conduct… more
- Forward Air (Dallas, TX)
- Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, implementation, ... a hands-on leader who can provide strategic guidance to senior leadership, manage day-to-day compliance operations, and...employees across departments. Act as a key advisor to business units and senior management on all… more
- Truist (Charlotte, NC)
- …necessary in implementing changes. 3. Analyze and provide guidance on complex compliance actual and emerging risk scenarios within business units and/or ... regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance...key strategic initiatives for the company, providing counsel and oversight in a collaborative, business savvy and… more