- Fujifilm (Bismarck, ND)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager will be...Collaborate closely with colleagues in Legal, IT, HR, Finance, Regulatory and other core functions in order to direct… more
- Kratos Defense & Security Solutions, Inc. (Bloomington, IN)
- Job Descriptions: Prometheus Energetics LLC is currently seeking a Trade Compliance Officer to establish, lead, and manage all aspects of export and import ... + Establish and maintain export control recordkeeping systems in accordance with regulatory requirements + Conduct internal compliance audits and assessments;… more
- Heritage Financial Credit Union (Middletown, NY)
- …a difference in the lives of our members and our community. POSITION PURPOSE Regulatory Compliance is responsible for developing and maintaining a Compliance ... Senior Lending Compliance Analyst - Remote...a financial institution, auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience… more
- Masego (Springfield, VA)
- …recognize and award your hard work. Description We are looking for a Level-4 TS/SCI-cleared Senior TSCM Lead to join our team. This role will ensure TSCM team ... compliance in conduct and completion of all TSCM activities,...and agency level policies, as well as all other regulatory guidelines. Ensure team conduct of processes and activities… more
- Aegon Asset Management (Denver, CO)
- … regulatory examinations, investigations, rule changes and/or industry trends. Advise Chief Compliance Officer of regulatory risks, gaps, and problem ... Job Family Regulatory Compliance About Us At Transamerica,...in the preparation of reports for the TAM Chief Compliance Officer concerning these programs. + Direct… more
- CVS Health (Downers Grove, IL)
- … requirements. Responsibilities include, but are not limited to: + Serve as plan compliance officer for assigned Special Needs Plans (SNPs) + Lead and implement ... every day. **Position Summary:** The Sr. Manager is an experienced/career level compliance position that applies compliance , regulatory , business, analytical… more
- City of New York (New York, NY)
- …regarding regulatory obligations and best practices related to M/WBE compliance . - Assist in executing agency reviews, audits, onsite monitoring and programmatic ... the people of New York City as an NYPD officer , state senator, and Brooklyn borough president. The Adams'...in New York State - Three years' experience in compliance , regulatory , or investigative capacity - Relevant… more
- US Bank (Seattle, WA)
- …US Bank policies and procedures. Responsible for meeting all corporate and regulatory compliance standards. **Basic Qualifications:** + Bachelor's degree, or ... implications and practices in multiple jurisdictions, trust accounting/reporting, and other regulatory compliance requirements + Strong project and information… more
- JPMorgan Chase (Irvine, CA)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... real-world challenges that impact our company, customers, and communities. As a Credit Risk Senior within the Credit Risk team, you will play an important role in… more
- Veterans Affairs, Veterans Health Administration (Salisbury, NC)
- …virtual position. Position Description/PD#: Supervisory Health System Specialist ( Compliance Officer )/PD019900 Relocation/Recruitment Incentives: Not Authorized ... strategic planning, reimbursement and quality of care. Reviews periodic reports with senior management detailing compliance initiatives throughout the year as… more