- Truist (Charlotte, NC)
- …and responding to regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance with the Enterprise ... controls to determine gaps. Lead or assist in leading compliance initiatives necessary in implementing changes. 3. Analyze and...and Analysts. 8. Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives… more
- Navy Federal Credit Union (Vienna, VA)
- …recommend, and enforce Navy Federal policies and practices that ensure compliance with relevant local, state, federal and other regulatory requirements, and ... case law. Extensive experience in compliance monitoring and testing activities. Drive scoping of tests...risk-based analysis and in-depth understanding of regulations representing top compliance risks. Lead and perform risk-based compliance … more
- Gulfstream (Dallas, TX)
- …[[cusuniqSkills]] Education and Experience Requirements Bachelor's Degree in business, compliance , supply chain, engineering or related field required or equivalent ... Position Purpose: Provide leadership and oversight for import operations and compliance within the Global Trade team. Accountable for influencing the organization… more
- e CancerCare (Nashville, TN)
- …the company's and programs compliance activities, and day-to-day administration of compliance issues. Works closely with Senior Management to ensure the ... consistent with corporate policies and procedures in relation to regulatory compliance and risk management practices. Duties: . Demonstrated current knowledge of… more
- V2X (Reston, VA)
- …+ Site Safety Coordinator + Occupational Health and Safety Specialist + Safety Compliance Officer Senior -Level (10+ Years Experience) + Site Safety ... with expertise in occupational safety, risk management, and compliance with health regulations, we encourage you to join...Health Officer + Senior Safety Manager + Environmental Health & Safety (EHS)… more
- MongoDB (New York, NY)
- …Samsung and Toyota, trust MongoDB to build next-generation, AI-powered applications. MongoDB seeks a senior individual to act as the VP focused on compliance and ... assist in the evangelizing of our security functionality and compliance posture for MongoDB Atlas and the Developer Data...each customer to improve a customer's security posture and compliance position + Regularly evangelize solutions as one of… more
- KeyBank (Brooklyn, OH)
- …44144-2302 **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") has the responsibility for evaluating Key's ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and… more
- Citigroup (Tampa, FL)
- The AML Name Screening Sr . Analyst is responsible for performing data analysis with a focus on risk and compliance reviews for AML Name Screening. The overall ... Name Screening Program's monitoring and maintenance of the CENSE engine, ensuring compliance with AML Name Screening Policies and Procedures and in-line with Citi… more
- Children's Hospital Los Angeles (Los Angeles, CA)
- …other levels of leadership across CHLA. The position collaborates closely with the Chief Compliance Officer and the compliance team to implement and ... and Compliance * Collaborating with the chief compliance officer and the compliance ...to identify strategic opportunities for mitigating risk based on compliance -related issues and trends * Senior leadership… more
- Flatirons Bank (Boulder, CO)
- … Officer Indirectly: Board of Directors Supervision Exercised Directly: VP, Compliance Officer ; VP, Operations; VP, Managing Director of Justice Banking; ... SVP Chief Operating Officer Job Details Job Location Boulder - Boulder,...combines cutting-edge technology with personalized, relationship-driven service. Quickly gaining recognition as a trusted partner in the legal industry,… more
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