- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a Compliance Program Advisor within PNC's Regulatory Change organization, you will be ... within established risk control limits. Helps to identify and define the compliance program objectives for assigned area, products/services, and applicable… more
- LA Care Health Plan (Los Angeles, CA)
- Managing Advisor III Senior Director, Policy and Regulatory Compliance (ALD) Job Category: Administrative, HR, Business Professionals Department: ... achieve that purpose. Job Summary The Managing Advisor III Senior Director, Compliance Policy and Regulatory is responsible for directing and overseeing the… more
- Santander US (Miami, FL)
- Sr. Regulatory Compliance Advisor Miami, United States of America **Position Summary** : The Senior Advisor - Regulatory Compliance is ... while maintaining high standards with pressing deadlines. The Senior Advisor - Regulatory Compliance will.../ Responsibilities** * Assist in the execution of the regulatory compliance testing program established… more
- ExxonMobil (Spring, TX)
- …and corporate facilities. **What Role You Will Play in Our Team** Join ExxonMobil as a Regulatory & Compliance Advisor . Become part of a team responsible for ... tools, (eg policies and procedures, R&R charts) and assist with the preparation of regulatory compliance reports, as required * Keep abreast of upcoming, new and… more
- LA Care Health Plan (Los Angeles, CA)
- Compliance Advisor III Job Category: Administrative, HR, Business Professionals Department: Audit Services Location: Los Angeles, CA, US, 90017 Position Type: ... net required to achieve that purpose. Job Summary The Compliance Advisor III ensures that the Plan's... compliance process improvement opportunities and implementing key Compliance Program activities. Support all Compliance… more
- M&T Bank (Clanton, AL)
- …OFAC and regulatory reporting. **Scope of Responsibilities:** The Senior Compliance Advisor works under general supervision of the respective Senior ... enterprise for their assigned area of responsibility. The Senior Compliance Advisor will help develop, implement, and... program activities that prevent, detect and mitigate regulatory and compliance risk across the division.… more
- Capital One (Richmond, VA)
- …applicable laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Senior Manager is responsible ... Senior Manager, US Card Compliance Advisor The Compliance ...of business in the development and maintenance of the Compliance Program , such as how to monitor,… more
- State of Colorado (Denver, CO)
- …staff to provide operational guidance and direction on the ECMC enforcement and compliance program and the issuance of NOAVs. Work with engineering, ... ECMC Enforcement Advisor ( Compliance Specialist IV) - Remote/Hybrid...experience relevant to this position, especially experience working in regulatory compliance at an administrative agency. +… more
- Capital One (Richmond, VA)
- …compliance teams to meet requirements outlined in the Compliance Management Program + Assess process breakdowns for regulatory impact + Perform ... Compliance Advisor Manager (Emerging Payments /...compliance risk + Develop innovative approaches to drive regulatory compliance in a way that enables… more
- Santander US (Boston, MA)
- Senior Compliance Advisor - Community Reinvestment Act Boston, United States of America The Sr. Compliance Advisor serves as a Community Reinvestment Act ... requirements outlined in the Community Reinvestment Act. The Sr. Compliance Advisor is a second line function...This role is primarily focused on administering the CRA compliance program . There are other standard … more
- S&P Global (New York, NY)
- …use):** 11 We are seeking a dedicated professional to support Ratings' Regulatory Affairs team in various activities, including: + Monitoring updates to relevant ... through proactive research. + Coordinating and assisting with responses to regulatory requests, consultations, and filings. + Coordinating and consolidating … more
- Vanguard (Malvern, PA)
- …for relevant business change initiatives. + Serve as an escalation point for compliance program monitoring, testing, risk assessments, and trade surveillance. + ... advisory support. You will serve as a trusted advisor to the investment management business and provide guidance,...with at least two years within a financial services compliance function. Regulatory , compliance , investment,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and resolve problems. **Essential Duties and Responsibilities** + Assists in overseeing compliance program (s) for an assigned business entity to ensure ... of moderate scope and complexity. Serves as a Technical Advisor to teams. Some guidance is provided to perform...including maintaining training records and coordinating training with other compliance activities. + Reports compliance program… more
- Principal Financial Group (Des Moines, IA)
- **What You'll Do** Principal is hiring for a Compliance Advisor to provide support to our advisory and wealth management business partners and build ... acts as a 2nd line of defense within our compliance program and supports the risk owners....development initiatives and projects. **You will also:** + Monitor regulatory changes and provide comprehensive research, analysis, and guidance… more
- Zebra Technologies (Lincolnshire, IL)
- …people, our customers, and the world. Let's create tomorrow together. The People Compliance and Employee Relations Advisor plays an important role in ensuring ... Applicable knowledge in country/local employment laws, employee relations principles and regulatory matters, including wage and hour compliance , hiring policies… more
- MUFG (New York, NY)
- …more details. Our ideal candidate will possess a strong understanding of regulatory compliance , risk management, and business operations. This role requires ... analytical, and able to effectively communicate with various stakeholders. + Assess regulatory / compliance controls related to areas of coverage. This would… more
- Corewell Health (Grand Rapids, MI)
- …processes, and business practices to optimize administrative efficiencies and assure regulatory compliance with state and federal agencies. Demonstrates ... and proactive awareness/involvement in Medicaid and Medicare programmatic and regulatory changes. Exercises critical thinking to determine best approach to… more
- Bank of America (Wayzata, MN)
- …effective. **Job Description:** **As a Market Leader for the Advisor Development Program (ADP), you will:** + Provide regulatory supervision and oversight to ... Market Leader - Advisor Development Program Wayzata, Minnesota;Salt Lake...require heightened support to achieve success + Help reinforce compliance , supervision, and provide risk management support of ADP… more
- Koniag Government Services (Washington, DC)
- Program Advisor /Specialist Level II Washington, DC, USA Req #298 Thursday, April 24, 2025 **Koniag Emerging Technologies (KET),** a Koniag Government Services ... company, is seeking a Program Advisor /Specialist Level II to support **KET**...type programs, sufficient to ensure project work is in compliance with management policies and procedures and in conformance… more
- Koniag Government Services (Washington, DC)
- Program Advisor /Specialist Level IV Washington, DC, USA Req #297 Thursday, April 24, 2025 **Koniag Emerging Technologies (KET),** a Koniag Government Services ... company, is seeking a Program Advisor /Specialist Level IV to support **KET**...type programs, sufficient to ensure project work is in compliance with management policies and procedures and in conformance… more
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