- Bluepath Labs (Washington, DC)
- …USA | Full Time | BluePath Labs offers a comprehensive benefits package. Senior /Lead Analyst (Export Control Compliance ) - DHS S&T (Onsite) Location: Washington, ... federal, state, and local government clients. We offer a range of professional , scientific, and technology services. Our specific areas of expertise include business… more
- Capital One (Mclean, VA)
- Senior Director, AML Compliance Program The Senior Director, AML Leader for Capital One's AML Compliance Program is a key strategy and risk management ... This position will report to the MVP, Head of Compliance Risk Management, who in turn reports to Capital...routines and controls are delivering desired results. * Provide senior management with effective, credible and grounded challenge regarding… more
- Capital One (Plano, TX)
- Senior Director, Know Your Customer (KYC) Compliance Program The Senior Director, AML Leader for Capital One's Enterprise Know Your Customer (KYC) program ... performs a key risk management leadership role in ensuring compliance with Know Your Customer (KYC) regulations and maintaining regulatory standards. This position… more
- Capital One (Richmond, VA)
- Senior Manager, Compliance Advisor - Credit Card The Senior Manager, Compliance Advisor - Credit Card performs a key risk management role (second line of ... and others + Participate in reporting activities including Monthly Business Reviews, Quarterly Compliance Reviews and other reports used by Senior Leadership +… more
- Amazon (Austin, TX)
- …more accessible, efficient, secure and compliant. We are seeking a highly experienced Senior Healthcare Compliance Specialist to join our dynamic team and drive ... compliance solutions at Amazon scale to revolutionize healthcare. The Senior Healthcare Compliance Specialist partners with executive leadership to establish… more
- Emory Healthcare/Emory University (Atlanta, GA)
- … professional billing, coding and documentation programs that ensure compliance with regulatory standards. Continuously evaluate facility/ professional billing ... billing and coding.This individual will: + Prepare and oversees facility/ professional billing and coding components of the Compliance...and coding compliance . + Work with the compliance operations, billing team, senior leaders, and… more
- Deloitte (Costa Mesa, CA)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" peak your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Senior , you will work within an engagement team and… more
- Amazon (Seattle, WA)
- …management experience - Bachelor's degree or equivalent Preferred Qualifications - Professional auditing qualification, or similar risk or compliance credentials ... Description Amazon is seeking a Senior Assurance Manager to join our Denied Party...matter expertise and guidance to cross-functional teams on sanctions compliance obligations and risk mitigation strategies. We value personality,… more
- Grant Thornton (San Francisco, CA)
- The SOX Compliance Quote to Cash (QTC) Senior ...Minimum 2 years of related work experience with a professional services firm or as part of a Risk ... (TRC) team, working cross functionally with the Engineering Systems Compliance (ESC), Controllership Transformation, and Revenue teams to provide compliance… more
- Amazon (Seattle, WA)
- …customer experience initiatives while maintaining an optimal SX as we grow. The Senior Account Compliance Program Manager will be responsible for overseeing the ... * Report on the performance, initiatives, and ongoing enhancements of the Account Compliance program to senior management and the board of directors About… more