- EMCOR Group (Norwalk, CT)
- …and accounting, human resources, legal, national purchasing and information technology. **Summary** The Senior Manager of Accounting & Compliance is a ... Inc. and will primarily be responsible for contributing to the segment's compliance with generally accepted accounting principles issued by the Financial Accounting… more
- Charles Schwab (Southlake, TX)
- … functions such as Registration, Employee Trading, Electronic Communications, Monitoring and Reporting, Compliance Certifications and Disclosures, and ... solving, helping us "challenge the status quo" and transform the finance industry together. Our Employee Compliance Team is engaged in a variety of Compliance… more
- American Express (Apex, NC)
- …matter expertise and a pragmatic, partnership-driven approach to risk management. **The Senior Manager -Financial Crimes will:** + Consult on the design and ... partnerships globally. GMNS is looking for an experienced Sr. Manager - Financial Crimes to lead a diverse team of...tailored to specialized risk areas including Financial Crime and Compliance , with input in broader areas of operational risk… more
- CVS Health (Sacramento, CA)
- …And we do it all with heart, each and every day. **Job Summary** The Senior Manager , Network Compliance is responsible for managing business projects and ... programs, including all aspects of reporting, analysis, and compliance related to network filings to California regulators. In this role, you will: + Support the … more
- TD Bank (Greenville, SC)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and ... support for central elements of the US Compliance Monitoring and Testing Program, including:** +...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- Microsoft Corporation (Washington, DC)
- …you will proactively plan to address immediate Trade related regulatory updates, compliance needs for changing regulations, and build longer term plans to address ... + Provides consultation, communications, direction, roadmap objectives, and awareness to senior stakeholders in various business functions in order to ensure Trade… more
- Merck (Springfield, IL)
- …design, development, manufacturing and delivery of solutions for animal identification, monitoring and traceability. Our data-driven solutions are used by farmers, ... customer needs by providing over 500 million tags for identifying, tracking and monitoring animals every year and we monitor over 5.5 million cows daily, which… more
- PCI Pharma Services (Philadelphia, PA)
- …across our global network to pioneer and shape the future of PCI. The Sr. Manager , Global HR Compliance will play a critical role in building, enhancing, and ... governing PCI Pharma Services' global HR compliance framework. Reporting to the Executive Director of Global...to federal, state, and local regulations. + Manage ongoing monitoring of regulatory changes impacting HR (eg, wage/hour laws,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory organizational and regulatory requirements. + Identifying and applying appropriate compliance monitoring procedures and tests. + Preparing oral and/or ... **Essential Duties and Responsibilities** + Helps drive Compliance strategic direction toward Information Technology, Information Security, Data governance,… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US ... Compliance Monitoring and Testing Team and Core Compliance ...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more