- MUFG (Irving, TX)
- …testing reviews on the Sales & Trading business units with focus on the Markets Compliance program . The Compliance Officer will work closely with ACT ... to deliver an effective second line of defense testing program that meets senior management and regulatory... management detailing assessment of the effectiveness of the Compliance program for in-scope Markets rules. +… more
- The County of Los Angeles (Los Angeles, CA)
- …experience* providing administrative and technical direction at the level of Health Program Analyst III**. A Master's degree in Psychology, Social Work, ... performance, participating in interviewing and selecting new staff, and performance management. **Health Program Analyst III is defined as supervising a team of… more
- City and County of San Francisco (San Francisco, CA)
- …evaluate the effectiveness and efficiency of the aviation security and compliance program units, organizational structure, staffing levels, financial systems, ... other laws and regulations. The incumbent manages the Airport Security Program (ASP), compliance with Transportation Security Administration (TSA)… more
- ManTech (Belcamp, MD)
- …+ Regularly reviewing company operations, practices, and documentation to identify potential compliance risks across various program areas. + Creating and ... and procedures, documenting findings, and recommending corrective actions. + Communicate compliance concerns to senior management, including regular updates on… more
- City of New York (New York, NY)
- …guide audit and compliance operations for DSNY's Commercial Waste Zones (CWZ) program . This position plays a key role in ensuring that commercial waste carters ... present detailed audit reports, including findings, recommendations, and status updates, to senior management and agency executives. ASSOCIATE STAFF ANALYST -… more
- The County of Los Angeles (Los Angeles, CA)
- …the development, design and implementation of evaluation activities to monitor program outcomes, compliance , cost effectiveness and system impact. Oversees ... and other correspondence and documents on issues related to program . Advises executive and senior managers on...at the level of Los Angeles County's class of Senior Staff Analyst , Health**, Assistant Hospital Administrator… more
- Oatey (Cleveland, OH)
- … Intern will work directly with the Director, a licensed Customs broker, and Senior Analyst in Customs Compliance . The position will support daily ... CTPAT program analysis and assistance + Post Entry Audit + Customs compliance program support + Other duties as assigned **What you'll need to be successful… more
- Vail Resorts (PA)
- …filled (whichever is first). **Job Summary:** As the Manager of Governance and Compliance on the Resort Application Development team, you will be responsible for ... across development teams. In addition, you will manage a documentation analyst who is responsible for maintaining high-quality documentation and training resources… more
- Huron Consulting Group (Van Buren, AR)
- …are currently in effect and may be implemented in the future. **Position Level** Senior Analyst **Country** United States of America At Huron, we're redefining ... is a comprehensive solution designed to streamline research administration and compliance for institutions engaged in sponsored research. We proudly partner with… more
- City National Bank (Wilmington, DE)
- *SUPERVISOR FINANCIAL CRIMES COMPLIANCE * WHAT IS THE OPPORTUNITY? The Financial Intelligence Supervisor is responsible for assisting the Financial Intelligence ... aspects of a compliant Bank Secrecy Act (BSA) investigations program . WHAT WILL YOU DO? * Assists in managing...WHAT WILL YOU DO? * Assists in managing an analyst team responsible for performing timely investigations with well-reasoned… more