- JPMorgan Chase (Tempe, AZ)
- …transaction + Document all client interactions and meeting all regulatory requirements around these activities **Required qualifications, capabilities, and skills** ... be obtained within 90 days of employment + Strong compliance record in prior position(s) and ability to hold...the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer… more
- Alight (IN)
- …+ _Overseeing processing of India payroll accurately and on time._ + _Ensures compliance with_ Indian tax regulations for payroll, including TDS, PF, and statutory ... _Maintains and updates payroll records and employee information._ + _Stay updated on regulatory changes._ + _Collaborates with HR and finance teams to ensure data… more
- Vanguard (Malvern, PA)
- …of training and experience. Graduate degree preferred. + This job requires a regulatory license and/or registration (eg FINRA, state, SFC). These will be determined ... by Compliance based on role-specific duties. Special Factors Sponsorship Vanguard is not offering visa sponsorship for this position. About Vanguard At Vanguard, we… more
- Vistra (Irving, TX)
- …statements and other financial data, specifically as they relate to tax compliance and tax planning + Performing technical tax research using electronic research ... tax return filing positions and refund claims + Monitoring state tax regulatory and legislative developments and assisting with the interpretation of the… more
- Molina Healthcare (West Valley City, UT)
- …that support continuous quality improvement of the provider database, compliance with regulatory /accreditation requirements, and Network Management business ... operations. Report examples may include: GeoAccess Availability Reports, Provider Online Directory (including ongoing execution, QA and maintenance of supporting tables), Medicare Provider Directory preparation, and FQHC/RHC reports. + Generates other… more
- Abbott (Dallas, TX)
- …electrophysiology, structural heart interventions, and echocardiographic imaging. + Ensure compliance with all regulatory , quality, and safety guidelines ... while representing Abbott's commitment to patient care. **Required Qualifications** + Associates degree or above: in Nursing, Sonography, Cardiovascular Technology, or a related clinical field; or equivalent clinical experience. + Advanced knowledge of cardiac… more
- Regeneron Pharmaceuticals (East Greenbush, NY)
- Our Fill Finish QA Validation team is hiring. As the Senior QA Validation Specialist , you will ensure equipment, systems, and processes meet regulatory ... a typical day might include the following: + Monitor compliance , analyze failures, and assess corrective actions. + Presents...following years experience for each level: + QA Validation Specialist : 2+ years + Sr QA Validation… more
- Capital One (Mclean, VA)
- AML Senior Investigator II-SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas.** **Policy &...of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative… more
- Kratos Defense & Security Solutions, Inc. (Oklahoma City, OK)
- …of safety concerns or violations as directed. + Tracks, organizes, and updates compliance calendar, and ensures timely renewal of regulatory permits. + Analyzes ... pollution prevention plan, ensures monitoring is completed and facility remains in compliance . (If applicable) Environmental Health and Safety Specialist III +… more
- American Express (Sunrise, FL)
- …front-line staff. + Maintain detailed documentation and records to demonstrate compliance with regulatory and internal standards. **Minimum Qualifications:** + ... and manages bank partnerships globally. GMNS is looking for an experienced Sr . Manager- Financial Crimes to lead a diverse team of high-performing professionals… more