- CBRE (Sacramento, CA)
- …directly to the Head of Global Trust & Investigations and partners closely with senior stakeholders including Legal, Compliance , HR, and Global Security. In your ... interest, discrimination, harassment, and other violations of company policy or law. This senior -level role plays a critical part in maintaining our commitment to a… more
- WK Kellogg Co (Battle Creek, MI)
- …for investigations and training. Working Relationships: + Reports to Vice President, Senior Corporate Counsel, Labor, Employment, Ethics & Compliance . + No ... related field. Preferred Experience: Relevant Certification(s) such as Certified Fraud Examiner and/or Certified Compliance and Ethics Professional. Functional… more
- TEKsystems (Chicago, IL)
- Now Hiring: Compliance Program Manager - CRA Focus | Chicago, IL (Hybrid/On-site) Are you a strategic thinker with a passion for regulatory excellence and community ... impact? Join a respected community bank as a Compliance Program Manager, where you'll lead the execution and...CRA performance and ensure exam readiness + Draft clear, examiner -ready reports and documentation + Serve as a professional… more
- City of Carlsbad (Carlsbad, CA)
- …building counter services and building inspection functions to ensure compliance with applicable codes, standards, policies and regulations. This classification ... independent judgment as distinguished from the next lower classification of Senior Building Inspector. The Building Official is also distinguished from the… more
- Erickson Living (Silver Spring, MD)
- Location: Riderwood Village by Erickson Senior Living Join our team as a Nurse Educator, RN for our Continuing Care facility. The Nurse Educator, also known as the ... for clinical team members. + Maintain functional employee in-service compliance records and provides monthly reports to managers and...records preferred + Current licensure with State Board of Examiner of Nurses as a Registered Nurse. + CPR/First… more
- Truist (Charlotte, NC)
- …GAAP and SEC regulations. + Partner with the Investor Relations team and senior stakeholders in the preparation of materials for the quarterly earnings release ... queries related to financial reports. + Prepare and review materials to senior leadership summarizing issues and communicating solutions as well as quarterly updates… more
- Truist (Charlotte, NC)
- …GAAP and SEC regulations. + Partner with the Investor Relations team and senior stakeholders in the preparation of materials for the quarterly earnings release ... queries related to financial reports. + Prepare and review materials to senior leadership summarizing issues and communicating solutions as well as quarterly updates… more
- University of Miami (Miami, FL)
- …a timely and professional manner. + Use of Tracer-methodology to assure compliance and standards of practice Medical examiner notification/presentation of cases ... delivery of high-quality patient care, efficient management of resources and compliance with healthcare regulations. This leadership role involves human resource… more
- Citizens (Atlanta, GA)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential ... continuous innovation and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for new risk… more
- Robert Half Management Resources (Newark, DE)
- …Manager for a contract role to lead and enhance our Bank Secrecy Act (BSA) compliance programs including KYC, CDD, EDD, OFAC, CTR, and SAR. This senior role ... operations and drive process improvement and automation initiatives. + Oversee regulatory compliance for KYC, CDD, EDD, OFAC, CTR, and SAR requirements. + Manage… more
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