- American Water (Camden, NJ)
- …leading and overseeing the comprehensive management of accommodation requests, ensuring compliance with the Americans with Disabilities Act and other relevant ... if deemed appropriate. This role is critical to strengthening our compliance , enhancing employee support, and enabling consistent, legally sound accommodation… more
- Ralliant (Chandler, AZ)
- **Title: Compliance Lead ** **Job Purpose:** The Compliance Lead is responsible for ensuring the company's compliance to the Sarbanes-Oxley Act (SOX) ... while driving effective and efficient operational processes. **Key Responsibilities:** 1. **SOX Compliance :** 2. Lead the annual SOX compliance process… more
- Coinbase (Oklahoma City, OK)
- …such as: Transaction Monitoring, Sanctions, Anti-Money Laundering, and/or privacy. * You will lead elements of the Compliance TMS training program: enabling the ... your training program * You will work with the Compliance L&D Lead to lead ...by law. Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a… more
- Coinbase (Providence, RI)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more
- TD Bank (New York, NY)
- …culture and comprehensive approach to managing regulatory compliance risk. This Director - Compliance Testing Team Lead role is a newly created role on the ... the wider Monitoring and Testing Team. The Director - Compliance Testing Team Lead oversees/leads a team(s)...you are an applicant with a disability and need accommodations to complete the application process, please email TD… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Lead Analyst, Compliance EDD Operations within the CX Compliance ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...by law. Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a… more
- JPMorgan Chase (Tampa, FL)
- …will drive significant impact within the Asset Management business. As a Senior Test Lead within the Global Asset Compliance and Ops Risk Testing Center of ... contribute to the Testing CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry standards. **Job responsibilities** + … more
- Capital One (Mclean, VA)
- Senior Director, Compliance Test Lead for Commercial Banking, Corporate Functions and Anti-Money Laundering The Compliance Testing Senior Director oversees ... coverage and review of high and emerging risks + Lead the annual calendar planning for compliance ...only to the extent required to provide needed reasonable accommodations . For technical support or questions about Capital One's… more
- JPMorgan Chase (Jersey City, NJ)
- …the status quo and striving to be best-in-class. As an Employee Conduct Lead supporting the Global Anti-Corruption Compliance (GACC) and Government Engagement ... Bring your expertise to JPMorganChase (the firm). As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient.… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As an Audit Lead , you will be within PNC's Internal Audit organization, supporting the Compliance ... team members and business partners The Real Estate Secured Lending (RESL) Compliance team primarily supports audits of Residential Home Lending Originations, Retail… more