- Intuit (Mountain View, CA)
- …Cross-Functional Collaboration + Work closely with BSA/AML Officer , Quality Control, Risk Operations, Data Analytics, Legal, and other compliance teams to ... Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this role, you'll be crucial in...skills (verbal and written), including comfort presenting cases to senior leadership or regulators. + Ability to operate in… more
- Duquesne Light Company (Pittsburgh, PA)
- …processes, business units and oversight responsibilities. Responsible for assisting the Regulatory Compliance Senior Managers with NERC CIP and O&P compliance ... being "audit ready." + Responsible for assisting the Regulatory Compliance Senior Managers in coordinating compliance...compliance issues. + In conjunction with the Chief Compliance Officer and Director NERC Compliance… more
- Port Authority of New York and New Jersey (Jersey City, NJ)
- …+ Ability to interpret codes and standards and provide guidanceand applicationto ensure compliance + Ability to identify fire loss risk and provide guidance ... Jersey communities and suburban commuter railroads. The Office of the Chief Safety Management Officer (CSMO) plays a vital role in furthering the mission of the Port… more
- Amentum (Kennedy Space Center, FL)
- …to the customer's satisfaction. + Support construction activities to validate compliance with engineering drawings and contract documents. + Provide mentorship and ... for the position and must not impose a safety risk /hazard to the employee or others. + Must maintain...mandated by directives issued by the appropriate federal contracting officer and the company, which requires drug testing for… more
- Walmart (Bentonville, AR)
- …month-end close for the Global Tech Organization. We support the Chief Technology Officer and report up through the SVP Enterprise Strategy & Global Technology ... and India with system needs and challenges + Ensure compliance with data governance policies + Support FP&A team...that provide process enhancements and effective controls to minimize risk + Adapting quickly **-** Fast and accurate assessment… more
- Guthrie (Sayre, PA)
- …and procedures and accepted guidelines for medical coding. Works closely with the Compliance Officer and Compliance coding Audit Coordinator to perform ... Option to be Hybrid/Remote. Summary: A senior level compliance coding auditor conducting...outcomes and any need for corrective actions. + Research risk areas and compliance concerns related to… more
- WMCHealth (Valhalla, NY)
- …Participates with leadership in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal ... compliance issues and collaborates with the VP, Compliance and senior management as appropriate for...risk areas for auditing and developing an annual compliance work plan.. + Works closely with the VP,… more
- WMCHealth (Poughkeepsie, NY)
- …Participates with leadership in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal ... compliance issues and collaborates with the VP, Compliance and senior management as appropriate for...risk areas for review and assists the VP, Compliance to prepare the related remedial or audit plan.… more
- NBC Universal (New York, NY)
- …skilled at driving projects forward. This position reports to the SVP, Chief Compliance Officer . Responsibilities: + Provide operational support to legal counsel ... key compliance program areas, including policy development, training implementation, risk assessments, and third-party due diligence. + Manage and support … more
- Insight Global (Los Angeles, CA)
- …Compliance /Operations Manager for an investment firm in Los Angelos, CA. As a Compliance Officer , you will be responsible for ensuring our firm's ... the firm's CEO / COO / General Counsel and senior management to ensure compliance on regulatory...Monitoring & Review * Policy and Procedure Development and Risk Assessments We are a company committed to creating… more