- University of Utah (Salt Lake City, UT)
- …the institution's primary contact for external audits of sponsored programs, a trusted compliance advisor and trainer for stakeholders across the U's research ... office staff. The ability to serve as a trusted advisor to diverse stakeholders across campus, and to effectively...a team of professional staff and work closely with senior leaders in Research Management & Compliance ,… more
- City of New York (New York, NY)
- …regarding regulatory obligations and best practices related to M/WBE compliance . - Assist in executing agency reviews, audits, onsite monitoring and programmatic ... in New York State - Three years' experience in compliance , regulatory , or investigative capacity - Relevant...to specific constituencies - Ability to build partnerships with senior staff, managers, supervisors, and employees, and operate as… more
- KeyBank (Brooklyn, OH)
- …of wealth management testing and continuous monitoring to evaluate Key's compliance with regulatory requirements and expectations. Individuals work both ... Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- Intuit (San Diego, CA)
- …matter experts, and legal teams to gain a deep understanding of the regulatory landscape and compliance requirements governing our programs and products. + ... prosper. Come join our amazing team of leaders, learners and world-class compliance professionals. We're a high-performing team that enjoys working together to… more
- CyrusOne (Aurora, IL)
- …CyrusOne's Operations and Construction teams in designated US regions. Reporting to the Sr . Regional EHS Manager, this role ensures compliance with federal, ... CyrusOne's Operations and Construction teams in designated US regions. Reporting to the Sr . Regional EHS Manager, this role ensures compliance with federal,… more
- Coty (Sanford, NC)
- …ensuring import and export compliance for cross-border shipments. Act as the senior subject-matter expert and advisor on US import and export compliance ... US Manager, Trade Compliance **US Manager, Trade Compliance ** **Global...Centers to close gaps and enhance efficiencies. + Monitor regulatory changes and translate them into guidance and internal… more
- BlackRock (New York, NY)
- …and policies and procedures. + Oversee relevant internal audits. + Serve as a trusted advisor to business, legal and compliance teams on AML matters. + Lead ... **About this role** **Business Overview** BlackRock's Global Compliance Department protects BlackRock's reputation and provides advice...to join the Americas Financial Crime Team as a senior member, based in New York. This individual will… more
- Alamo Group Inc. (Winn, MI)
- …fairness and compliance . + Serve as the primary liaison for legal and regulatory audits, labor law compliance , and company policy adherence. + Promote a ... Reporting to the Sr . Director of Division HR, the Human Resources...key strategic partner to the Operating Company President and senior leadership team. This role is responsible for leading… more
- First National Bank of Omaha (Omaha, NE)
- …capabilities with business strategy execution, risk appetite development, and regulatory compliance across consumer and commercial lending portfolios. ... methodologies, model validation processes, and documentation standards while ensuring regulatory compliance . + Drive business innovation through enhanced… more
- HCA Healthcare (Kissimmee, FL)
- …assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off, ... improvement to drive care excellence and oversees the hospital regulatory and accreditation program. Drivesfacility-wide standardization in targeted process… more
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