- Capital One (Charlotte, NC)
- Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... team. As a member of the Financial Crimes Compliance Audit team, you will focus on...audit projects that provide input to the annual audit plan. The Senior Auditor will be… more
- Shinda Management Corporation (Queens Village, NY)
- Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in ... management portfolio consists of rental housing for family and senior residents, developments funded by the low-income housing tax...by redefining affordable housing. Description SMC is seeking a Compliance Specialist to join our compliance… more
- BD (Becton, Dickinson and Company) (Irvine, CA)
- …product development and manufacturing documentation to ensure regulatory requirements compliance , consistency, and accuracy + Provide guidance on regulatory ... May interact with regulatory agencies as part of submission review and on-site audit support. (eg, 510(k)'s and CE marking technical files) + Monitor proposed and… more
- Robert Half Management Resources (Dallas, TX)
- Description We are looking for an experienced Trust Audit Manager to join our team on a contract basis in Dallas, Texas. This role requires a detail-oriented ... as well as a Certified Fiduciary & Investment Risk Specialist (CFIRS) certification. The selected candidate will play a...selected candidate will play a key role in ensuring compliance with regulatory standards through detailed review and analysis… more
- Shinda Management Corporation (Queens Village, NY)
- Low Income Housing Tax Credit Compliance Specialist About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate ... management portfolio consists of rental housing for family and senior residents, developments funded by the low-income housing tax...duties of the Low Income Housing Tax Credit (LIHTC) Compliance Specialist include but are not limited… more
- Vanguard (Malvern, PA)
- …+ Ensures all steps are taken to mitigate risk and maintains control, compliance , audit , and legal requirements. Maintains an appropriate level of technical ... within the department to ensure visibility both within the department and among senior stakeholders & partners The role will have dotted line reporting into the… more
- Vanguard (Malvern, PA)
- …+ Ensure all steps are taken to mitigate risk and maintain control, compliance , audit , and legal requirements. Maintain an appropriate level of technical ... thought partner, someone who can influence, and evolve the thinking of senior stakeholders to shape the strategy moving forward. Responsibilities: + Manage programs… more
- Banc of California (Santa Ana, CA)
- …mechanisms comply with standard industry practices, regulatory guidelines, and senior management's recommendations and/or directions. Performs all duties in ... + Follows established bank policies and procedures, meets and adheres to audit standards. Supports the company's goals and values accordingly. Supports general… more
- BorgWarner Inc. (Auburn Hills, MI)
- …responsible for managing the Company's Records Retention Program, ensuring compliance with legal, regulatory and organization standards while safeguarding ... appropriately + Contribute towards risk management and mitigation and ensure compliance with related Records Management practices throughout the company + Develop… more
- American Family Insurance - Corporate (Madison, WI)
- As an Advertising Compliance Specialist , you will provides a full range of compliance oversight, advice and services with specialist knowledge in support ... of the business. You will focus on ensuring regulatory compliance with state and marketing standards. You will collaborate across departments, including product… more
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