- WaterWisePro (San Jose, CA)
- Operational Compliance Auditor / California Water Service January 5, 2026 Salary: $102,000.00 - $189,400.00 / Annually The Operational Compliance Auditor ... & procedures, risk mitigations, and governance practices. The role primarily supports operational , compliance , and assurance activities. This position is located… more
- California Water Service Group (San Jose, CA)
- Operational Compliance Auditor page is loaded## Operational Compliance Auditorlocations: San Jose, CAtime type: Full timeposted on: Posted 2 Days Agotime ... (30+ days left to apply)job requisition id: R2904California Water ServiceJob Description:The Operational Compliance Auditor works closely with all levels of… more
- WaterWisePro (San Jose, CA)
- A leading water service provider is looking for an Operational Compliance Auditor in San Jose, California. This role involves ensuring adherence to regulations ... and internal policies while performing audits and assessments across operations. Applicants should hold a Bachelor's degree and have 10 years of related experience, with strong analytical abilities and project management skills. The salary range for this… more
- California Water Service Group (San Jose, CA)
- A regional water service provider in San Jose, California is seeking an Operational Compliance Auditor to oversee regulatory compliance and auditing ... involves advisory and consulting tasks, risk assessment, and developing compliance programs while building relationships across various organizational levels.… more
- KeyCorp (New York, NY)
- Sr. Compliance Manager - Operational Risk Testing page is loaded## Sr. Compliance Manager - Operational Risk Testinglocations: Brooklyn, OH: Amherst, ... and processes in mitigating applicable risks through the execution of operational and compliance monitoring and testing across Key's lines of business, products,… more
- The Symicor Group (Rockport, TX)
- …plans, organizes, and controls the Bank's day-to-day administrative, lending and operational compliance activities. Participates in various committees, audits, ... ready to deliver premium results for you. The Position Our client is seeking to fill a Chief Compliance /CRA Officer role in the Schaumburg, IL area. This position… more
- PayCargo, LLC (Coral Gables, FL)
- … compliance leader who will shape and elevate our regulatory, AML, and operational compliance programs across the United States, Canada, and LATAM. This role ... ACH monitoring, and transaction oversight. Drive Global Alignment & Operational Excellence Partner with the VP, Global Compliance... Operational Excellence Partner with the VP, Global Compliance to harmonize AML controls and compliance … more
- OX BioMed (Reno, NV)
- …and maintain SOPs, policies, controlled documents, and training records to ensure operational compliance . Establish metrics and KPIs to monitor quality ... , and protecting patient safety, while supporting organizational growth and operational excellence. What you\'ll do: Regulatory Compliance Ensure organizational… more
- Clutch Canada (Orlando, FL)
- …evaluation of emerging risks across Web3, fiat flows, and developer APIs. Operational Compliance Management Oversee daily AML operations, including transaction ... Head of Compliance / BSA Officer (US) If you are...to integrate stablecoin rails and smart wallets with speed, compliance , and scale. Trusted by more than 40,000 clients… more
- Ankura (Chicago, IL)
- …are world class and globally recognized independent experts who tailor financial, operational , and compliance solutions to complex litigation, enforcement, and ... and oral, for senior level review.* Perform client facing tasks including operational , compliance or regulatory assessments and develop associated deliverables.*… more
- Freelancer (San Francisco, CA)
- … controls testing to evaluate the effectiveness of AML/CTF, licensing, and operational compliance controls. Conduct transaction monitoring and act as an ... We are seeking a highly skilled Compliance Program Lead to oversee and enhance our...escalation point for BSA/AML/CTF operational matters. Oversee various MTL and Escrow licensing and… more
- Takeda (Boston, MA)
- …change controls. Provides data insights to emerging regulations and requirements, operational and compliance metrics and storyboards, identifies quality and ... Description About the role: The Associate Director, Clinical & Quality Process Compliance is responsible for ensuring the quality of processes and product outputs.… more
- FindTalent (Houston, TX)
- …agreements to ensure cost-effective and high-quality delivery of IT services. Compliance and Operational Systems Management: Develop and maintain policies ... -related documentation is prepared for board meetings and external reviews. Provide operational and compliance guidance to leadership to support long-term… more
- KeyCorp (New York, NY)
- …environment- In-depth practical knowledge of internal controls, risk assessments and operational and compliance processes, and applicable techniques for ... implementation of regulatory, compliance and legal requirements and operational processes. - Strong leadership and relationship management skills including the… more
- Hispanic Alliance for Career Enhancement (Chicago, IL)
- …they are competitive and effective. Supports the position on regulatory compliance issues by interpreting requirements (existing, new and emerging) and identifying, ... management, execution, evaluation and sustainment of initiatives. Leads the execution of operational programs; assesses and adapts as needed to ensure quality of… more
- ASSOCIATION FOR COMMUNITY AFFILIATED PLANS (Washington, DC)
- …Compliance & Privacy Officer Collaborate with Health Plan Leadership to facilitate operational ownership of compliance Monitor operational management of ... The Compliance Officer, CountyCare reflects the mission and vision...policies and procedures Consistently use independent judgment to identify operational staffing issues and needs and perform the following… more
- HUB International (Scottsdale, AZ)
- …Run point on ad hoc regulatory projects and other requirements as necessary. Compliance Operational * Manage the annual ADV process including data collection ... the Code of Ethics. A key initiative is identifying, recommending and implementing compliance and operational SEC efficiencies to enhance the day-to-day SEC … more
- 1x.tech (Palo Alto, CA)
- …and international trade laws Monitor evolving trade regulations and assess their operational impact Ensure compliance with product safety, labeling, and ... Counsel to join our growing Legal team, focusing on commercial, trade, and compliance matters in support of our global supply chain and operations. This role… more
- M&T Bank Corporation (Wilmington, DE)
- …Regulatory Affairs regarding identified or potential risks.* Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... Chief Compliance Officer - Wilmington Funds page is loaded## Chief Compliance Officer - Wilmington Fundsremote type: Hybrid Positionlocations: Wilmington, DEtime… more
- Rivian (Palo Alto, CA)
- … operational leaders to systematically identify, assess, and prioritize strategic, operational , financial, and compliance risks in a dynamic, high‑technology ... in identifying, assessing, and mitigating risks across multiple domains: strategic, operational , financial, safety, and compliance (eg, ISO, regulatory… more
