- City of New York (New York, NY)
- …enforcement efforts. Additionally, you will assist the Assistant Commissioner and other senior staff with agency reporting requirements on compliance cases ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Senior Vice President, Anti-Corruption Bribery and Region Compliance Lead ... and procedures to that effect. The role of the Senior Vice President, Anti-Corruption and Region Lead is to...continue to meet the seven elements of an effective compliance program, by meeting evolving legal and regulatory… more
- Walmart (Bentonville, AR)
- …regulations and maintain the integrity of our contractor earnings ecosystem. The Senior Manager will assist in executing compliance strategies, policies, and ... and trusted across jurisdictions. We collaborate cross-functionally to implement robust compliance frameworks, anticipate regulatory trends, and build a culture… more
- GE Aerospace (Washington, DC)
- …the responsibilities and scope of a leadership role within the International Trade Compliance (ITC) team. The ITC team ensures compliance with global export ... role include: Team Leadership: Managing a team of attorneys and compliance professionals to oversee ITC-related activities. Compliance Execution: Facilitating… more
- Southern California Edison (Rosemead, CA)
- …statutes, regulations and policies, and representing the Company in a lead counsel capacity before regulatory and enforcement agencies, including the California ... legal reports and correspondence and effectively presents legal information to senior management; helps to lead regulatory and enforcement matters… more
- Deloitte (Baltimore, MD)
- …benefit plans. You will oversee the work of a Manager and a Senior Specialist, coordinate with various internal and external stakeholder groups, and report to ... the Senior Manager, Wealth Accumulation Leader. Recruiting for this role...retirement plan operations and projects designed to comply with regulatory requirements, plan provisions, and legislative changes. + Identify… more
- First Horizon Bank (Jonesboro, AR)
- … background required (2-4 years). Background in preparing for internal ( Compliance Testing and/or Audit) and external ( regulatory ) examinations preferred. ... and overseeing an organization's privacy policies and procedures to ensure compliance with data privacy laws and regulations, by monitoring data collection,… more
- First Horizon Bank (Memphis, TN)
- …**Location:** On site at location listed in job posting **SUMMARY** The Senior Risk Compliance Officer supports First Horizon Bank's internal control ... control testing activities. This role validates the effectiveness of operational and regulatory controls to ensure the bank's compliance with internal policies… more
- TXNM Energy (Albuquerque, NM)
- …Utility law experience + Litigation experience + Transactional law experience + Regulatory compliance experience + Experience with environmental, social, and ... the hiring date + 5+ years of experience in regulatory compliance strongly preferred COMMUNICATION SKILLS: +...Maximum $121,529 - $164,065 - $206,600 SUMMARY: Expert or senior level attorney who conducts legal research, drafts more… more
- Truist (Charlotte, NC)
- …advice to the Director of Financial Reporting, Deputy Corporate Controller and other senior leaders on regulatory reporting matters. * Lead the development of ... advice to the Director of Financial Reporting, Deputy Corporate Controller and other senior leaders on regulatory reporting matters. * Lead the development of… more