- Amerant Bank (Coral Gables, FL)
- The Senior International Relationship Manager (SRM) is responsible for managing and retaining a book of business of High Net Worth and Ultra High Net Worth personal, ... to ensure a big picture and unbiased approach to solving their overall financial situation. The SRM coordinates with product specialists such as trust officers,… more
- American Honda Motor Co Inc (Torrance, CA)
- …clear operation by the operation team. Required documentation must clear necessary regulatory , compliance clearances, as well as legal approval. Communication: ... clear operation by the operation team. Required documentation must clear necessary regulatory , compliance clearances, as well as legal approval. Communication:… more
- Amerantbank (Coral Gables, FL)
- …providing subject matter expertise to facilitate implementation, maintenance and ensure regulatory compliance with anti-money laundering programs implemented by ... external audit, FIU, alerts, private banking etc.) as required to ensure compliance to all regulatory matters as needed.Responsibilities:Provide BSA subject… more
- American Honda Motor Co Inc (Torrance, CA)
- …America. AHM Audit also promotes self reliance within NA operations and ensures regulatory compliance while maintaining competitive costs but with the highest ... Audit assists operational management with analysis of their operations from a compliance , controls, efficiency and risk management viewpoint. The role of the Senior… more
- CJ Logistics America (Des Plaines, IL)
- …measures to ensure accuracy and integrity of inventory, as well as compliance with regulatory requirements and industry standards.Customer Service: Collaborating ... all aspects of warehouse operations, engineering/support services and Safety, Security and Compliance within the Americas Region. This role is crucial in ensuring… more
- The George Washington University (Washington, DC)
- …with injured employees, physicians, and witnesses for claims investigation. Ensure compliance with domestic and international claim programs, policies, and ... contract reviews focusing on insurance, liability, and indemnification provisions. Conduct compliance audits and ensure adherence to regulatory guidelines.… more
- Fidelity TalentSource LLC (Boston, MA)
- …custody environment, you will develop an understanding of trading/reporting systems, regulatory requirements, risk awareness, compliance rules, internal and ... in trading or middle/back-office operationsSolid understanding of domestic and international equity, fixed income, and derivative productsBasic understanding of… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …install, repair and maintain electrical circuits and related loads in compliance with the National Electrical Code and generally accepted industry practices.Ability ... Environmental Management System, ISO-27001 Information Security Management and SSAE-16/18 regulatory reporting requirementsDemonstrates ability to switch to standby generators… more
- Northeast Georgia Health System, Inc (Gainesville, GA)
- …studies. Ensures the requirements are met for subject enrollment and compliance from entry through follow up, investigator participation, data report submission ... applicable. Attend IRB meetings for protocol review, as needed. Confirm that all regulatory documents are submitted to sponsor in a timely manner, eg, 1572,… more
- Fidelity TalentSource LLC (Smithfield, RI)
- …in the implementation of a privacy strategy at one of the top tier financial service companies in America. This is a unique opportunity to join high performing, ... on client contracts, internal policies, etc.\u00B7 Partner with Legal, Risk, Compliance , Architecture and Relationship Management to meet emerging data privacy… more
- American Honda Motor Co Inc (Torrance, CA)
- …in North America.Focusing on future EV charging and energy business, as well as regulatory compliance supporting the operation and providing new value to the ... developmentExperience in EV charging business and technologyExperience in developing financial and business models, financial forecasts, negotiating business… more
- Sonora Quest (Sterling, CO)
- …department compliance with all pertinent laboratory accrediting agencies and regulatory requirements (eg, CLIA '88, JCAHO, CAP, OSHA). Personnel report to ... the laboratory.Performs all functions according to established policies, procedures, regulatory and accreditation requirements, as well as applicable professional… more
- Sonora Quest (Fallon, NV)
- …with department compliance with all pertinent laboratory accrediting agency and regulatory requirements (eg, CLIA '88, JCAHO, CAP, OSHA). May be responsible for ... application of theory and clinical relevance testing. Assists in ensuring compliance with accrediting agencies and regulatory requirements. Demonstrates ability… more
- Bering Straits Native Corporation (Seattle, WA)
- …department managers, directors, and various business teams to ensure tax compliance , evaluate tax impact and implications of business projects, lead relevant ... tax.Manage and provide support for various special tax-related projects.Review company financial statements and other data to determine appropriate tax treatment of… more
- Russell Tobin & Associates (San Mateo, CA)
- …rapidly changing tech or startup environment. Experience working with data privacy, regulatory , compliance , or integrity functions SQL/data experience. BA/BS in ... reviews, and remediated as needed Requirements: BA/BS degree or international equivalent. Experience building and managing relationships with cross-functional… more
- Lockheed Martin (Arlington, VA)
- …by the Subsidiary Governance Senior Manager\. Ensure Legal & Regulatory Compliance \- Ensure each Lockheed Martin international subsidiary is compliant with ... 3 years of directly related experience, preferably with subsidiary management, regulatory compliance , or international contracts/subcontracts experience\.… more
- Emerson (Elyria, OH)
- …oversight, and execution direction to leadership and key partners involved in Regulatory Compliance for the Professional Tools (RIDGID & Greenlee brands) ... The Manager of International Trade Compliance plays a vital...Coordinate the adoption, development, and implementation of One Emerson Regulatory Compliance standards throughout North America. +… more
- Citigroup (Getzville, NY)
- …experience in compliance , legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... Serves as a senior compliance risk officer for Independent Compliance ...with the Citi program framework. **Responsibilities:** + Executing the Regulatory Change Management program strategy for Banking, International… more
- BAE Systems (Cedar Rapids, IA)
- …a part of? Come build your career with BAE Systems. The Principal Analyst, International Trade Compliance will lead all aspects of export/import compliance ... Electronic Systems (ES) sector. This position reports to the Senior Manager, International Trade Compliance , for the applicable business area. **Primary Duties… more
- SHI (Somerset, NJ)
- **Job Summary** You will be a member of our dynamic Financial Controllership team, reporting into the Director - European Accounting, responsible for assisting in ... the successful financial reporting and control for the Frenchentityunder relevant accounting and regulatory bases. You will be a key player in accounting… more
