- Arizona Public Service (Phoenix, AZ)
- …smarter decisions. You'll drive key initiatives focused on IT cyber and audit compliance readiness and performance, process improvement, and continuous ... IT Compliance Analyst - Senior / Consultant Apply...IT Compliance Analyst - Senior / Consultant Apply now " Date: Dec 8,...Tomorrow, Empower Each Other and Succeed Together. Summary IT Compliance Analyst - Senior / Consultant At APS,… more
- Nelnet (Lincoln, NE)
- …mission of creating opportunities for people where they live, learn, and work. The Senior Compliance Manager- Compliance Risk Management, is responsible for ... cross-functional teams at the Bank and its affiliates. The Senior Compliance Manager is also responsible for...certification preferred. **EXPERIENCE:** + 5 or more years in audit , compliance , fair banking, complaints, risk management,… more
- Capital One (Mclean, VA)
- Senior Associate, Compliance Transaction Tester The US Card Compliance team is seeking an experienced Senior Associate who will be responsible for ... Diploma, GED or equivalent certification + At least 2 years of experience in audit , compliance , risk management, control, or transaction reviews + At least 2… more
- WestRock Company (Atlanta, GA)
- The opportunity: The Financial Compliance Sr . Analyst opportunity will report to the Financial Compliance Manager and will be responsible for supporting the ... execution and validate relevant documentation meets minimum controls and audit standards * Trains compliance analysts on effective ways to test compliance … more
- Financial Partners Credit Union (Costa Mesa, CA)
- …development, progression, and integration of the Credit Union's Governance, Risk, and Compliance + framework, ensuring alignment across Audit , Compliance , ... Type Full Time Job Description The Vice President, Enterprise Risk Management & Compliance (ERMC) is responsible for managing and directing the Credit Union's ERMC… more
- Amazon (Tempe, AZ)
- …and customer experience initiatives while maintaining an optimal SX as we grow. The Sr . AML and Account Compliance Program Manager will be responsible for ... also emphasizing on best in class customer experience. The Sr . AML Account Compliance Program Manager will...a better-rounded professional. Basic Qualifications - 6+ years of compliance , audit or risk management experience -… more
- Guthrie (Sayre, PA)
- Option to be Hybrid/Remote. Summary: A senior level compliance coding auditor conducting assessments in accordance with The Guthrie Clinic's policies and ... accepted guidelines for medical coding. Works closely with the Compliance Officer and Compliance coding Audit...and ensure timely submissions, as well as communicating external audit findings with senior leadership, providers and/or… more
- Schwan's Company (Minneapolis, MN)
- … leader passionate about driving regulatory excellence across the supply chain? As our Sr Manager, FSQ Regulatory Compliance , you will play a critical role in ... packaging reviews, documentation, and certifications to ensure smooth global trade compliance . Audit and verification management: Lead regulatory import/export… more
- AeroVironment (Simi Valley, CA)
- …Procedures and auditing - Maintain TC processes and procedures. Train company employees. Audit compliance to the company procedures. + Continuous Improvements - ... Type** Regular **Job Description** **Summary** Under the direction of the Trade Compliance Leadership, the primary responsibility of the Trade Compliance Officer… more
- AeroVironment (Simi Valley, CA)
- …Procedures and auditing - Maintain TC processes and procedures. Train company employees. Audit compliance to the company procedures. + Continuous Improvements - ... Type** Regular **Job Description** **Summary** Under the direction of the Trade Compliance Leadership, the primary responsibility of the Trade Compliance … more