- TD Bank (Mount Laurel, NJ)
- …team of enthusiastic colleagues dedicated to setting new industry standards. **The US Compliance - Regulatory Issue Management Lead is responsible for:** + ... Facilitating the identification, assessment, control , and monitoring of escalated US Compliance ...frameworks and programs, including Compliance Risk Assessment, Compliance Issue Management, regulatory controls management, … more
- TD Bank (Mount Laurel, NJ)
- …external regulators * Solid understanding of technology's role in the business and compliance controls * Effective negotiation and influencing skills * Strong ... leadership and the Boards on the state of regulatory compliance risks, controls and outcomes * Work...and enhance the value delivered * Acts as a Compliance executive lead on various projects, overseeing… more
- TD Bank (New York, NY)
- …regulators + Solid understanding of technology's role in the business and compliance controls + Effective negotiation and influencing skills with experience ... program with effective program elements that mitigate areas of compliance risk and establish sustainable controls commensurate...Bank and its relevant subsidiaries + Acts as a Compliance executive lead on various projects, overseeing… more
- Lowe's (Mooresville, NC)
- …enhancing data integrity, ultimately contributing to lower audit assessments and improved compliance outcomes. + Lead efforts to implement corrective actions ... use tax audits, as well as real property tax appeals, while ensuring full compliance with federal, state, and local tax regulations. This role plays a pivotal part… more
- Kuehne+Nagel (Union City, GA)
- …create impact** As a key architect of regulatory integrity, the Global Trade Compliance Manager will lead critical initiatives that ensure our international ... checklist compliance , blending strategic oversight with hands-on execution of technology control plans and export controls . The ideal candidate will bring a… more
- Lowe's (Mooresville, NC)
- …minimize risk. + Champions business objectives by performing risk assessments of potential compliance gaps and takes lead in developing priorities and roadmaps ... + 3-5 Years 4 years Demonstrate a competent understanding of HR processes, procedures, controls , regulations, and compliance requirements + 3-5 Years 3 years HR… more
- GCI Communication Corp (Eagle River, AK)
- …Conveys thoughts and expresses ideas appropriately and professionally. + COMPLIANCE - Follows internal controls ; protects confidential information; ... groups, helping to shape the organization's approach to contract risk and compliance . + Lead and support cross-functional initiatives aimed at streamlining… more
- Post Holdings Inc. (Lakeville, MN)
- …strategies, budgeting, and programs, including personnel safety, regulatory compliance , environmental permitting, environmental sustainability, loss control , ... work, and the kind of impact that stretches from store shelves to kitchen tables, and food bowls, across...records, analyze on trends, report on statistics, and manage non- compliance . Lead and manage all near misses,… more
- Dollar Tree (Chesapeake, VA)
- …of opening hundreds of stores each year, the company has grown its store formats to serve customers in all types of geographic markets. Come help us grow! ... Chesapeake, VA, Dollar Tree, Inc. operates more than 9,000 stores across the 48 contiguous states and five Canadian...and drive key capability functions for our Ethics & Compliance program. Specifically, you will lead our… more
- Ross Stores, Inc. (Dallas, TX)
- …aspects of the Stores ' operations\. Leads the entire operation of the Store to ensure that Company standards and best practices are consistently met\. Staffs, ... Ross, our leading off\-price retail chain with over 2,200 stores , and a strong track record of success and...of Customer service\. * Must demonstrate the ability to lead , manage, motivate and communicate positively to Store… more
- Sportsman's Warehouse (UT)
- …the company's security posture. + Regulatory Compliance & Risk Management: Lead the enterprise GRC program, ensuring security controls and processes meet ... memories. Since 1986, when we opened our very first store in Midvale, UT, Sportsman's Warehouse has been on...retailer, is seeking a Head of Information Security to lead our enterprise cybersecurity and information risk program. This… more
- Bank of America (Belfast, ME)
- Client Quantitative Analyst Team Lead - AML - Governance Controls Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative-Analyst-Team- Lead AML Governance- Controls \_25024745-1) **Job Description:** At Bank… more
- GCI Communication Corp (Denver, CO)
- …implement controls in response to identified risks, create formal control documentation, and remediate compliance deficiencies. Provide regular feedback to ... GCI's Senior Compliance & Controls Transformation Analyst will...senior level position within the discipline functioning in a lead role as the subject matter expert (SME). Demonstrates… more
- Ross Stores, Inc. (Montgomery Village, MD)
- …aspects of the Stores ' operations\. Leads the entire operation of the Store to ensure that Company standards and best practices are consistently met\. Staffs, ... Ross, our leading off\-price retail chain with over 2,200 stores , and a strong track record of success and...of Customer service\. + Must demonstrate the ability to lead , manage, motivate and communicate positively to Store… more
- Ross Stores, Inc. (Land O' Lakes, FL)
- …aspects of the Stores ' operations\. Leads the entire operation of the Store to ensure that Company standards and best practices are consistently met\. Staffs, ... Ross, our leading off\-price retail chain with over 2,200 stores , and a strong track record of success and...of Customer service\. + Must demonstrate the ability to lead , manage, motivate and communicate positively to Store… more
- TD Bank (Jacksonville, FL)
- …**Customer Accountabilities:** + Oversees a KYC Ops AML Program providing oversight and control related to client due diligence KYC Ops accountabilities and how this ... to develop proactive strategies, tactics and programs to effectively manage regulatory/ compliance issues relating to KYC Ops + Contributes to the development… more
- Nordstrom (Elizabethtown, PA)
- … controls training and fully involved in the hiring process. Also, will lead in the development of Controls operating protocol, change management practices ... control systems techs/leads, by setting troubleshooting standard, manage controls related change management, coordinate with OEM on system troubleshooting and… more
- Amazon (Seattle, WA)
- …a working knowledge of information security and privacy regulation to articulate customer and control impact and drive alignment to controls . - Quantify risk ... risk management experience to join our Security, Risk, & Compliance (SRC) Risk team. Our team empowers stakeholders to...high-impact goals. In this role, they will establish and lead ongoing projects focused on security risk management. The… more
- TD Bank (Charlotte, NC)
- …is to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance , and risk mitigation across the bank's ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives as a subject… more
- Love's Travel Stops & Country Stores (Kingman, AZ)
- …* Career Development * Hiring Immediately **Welcome to Love's! ** Inventory Control Specialist's work in a fast-paced environment while maintaining clean and safe ... places. Inventory Control Specialist's perform various duties as assigned by the...Maintain a clean, safe, and productive work environment in compliance with OSHA and company directives using safety first… more