- Merck & Co. (Rahway, NJ)
- …domestic locations or international opportunities where mutually desirable.-Additionally, senior management exposure, mentoring, networking and other learning and ... challenge the way we work every day as our Senior Leaders are committed to continually evaluating new ways...learning, formal performance evaluations through real time feedback and independent learning to create a learning culture that is… more
- Thornton Tomasetti, Inc. (Boston, MA)
- …engineering and scientific principles to solve the world's challenges. An independent organization of creative thinkers and innovative doers collaborating from ... upgrades for existing structures, along with education and training. The Role The Senior Associate in the Sustainability & Resilience practice will support the team… more
- Los Angeles County Development Authority (Alhambra, CA)
- …construction project management, quality control inspections, and labor compliance monitoring throughout the predevelopment, design, construction, and project ... relevant to work performed. Use tact, initiative, prudence, and independent judgment within general policy, and procedural guidelines. Independently organize… more
- Monster (Atlanta, GA)
- …and reviewing construction documents submitted to the Office of Parks for compliance with the City of Atlanta's Tree Protection Ordinance. Additional duties include ... Supervision Received Works under very general supervision and reports to the Senior Arborist, Arboricultural Manager, and Director of Parks.Work is mostly … more
- City of Danville (Durham, NC)
- …No 18 The City is using a multi-step screening and evaluation process including an assessment center process for selecting senior leaders. The dates for this ... short video:https://vimeo.com/188848506. Duties/Responsibilities About the Organization Danville is an independent city in the Commonwealth of Virginia and operates… more
- Citigroup (Tampa, FL)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing compliance ... controls implemented by Citi's first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing and monitoring… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- GCI Communication Corp (Anchorage, AK)
- GCI's Senior Performance Assessment Analyst will d evelop and implement performance metrics and assessment tools to evaluate the effectiveness of project and ... and Key Performance Indicators (KPIs) for projects and programs. + Develop assessment tools and methodologies that are user-friendly and accessible. + Conduct… more
- American Express (Sandy, UT)
- …integrity and effective second line independent Compliance oversight.** The Director, Compliance Risk Assessment Program, is a key member of the 2nd Line ... Risk Management team responsible for designing, governing, and overseeing the enterprise-wide Compliance Risk Assessment (CRA) framework. This role supports the… more
- TD Bank (Mount Laurel, NJ)
- …role which is outlined in the general summary below. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... standards. management areas, broader organization, and enterprise as appropriate. **U.S. Wealth Compliance acts as an independent regulatory compliance and… more
- TD Bank (Greenville, SC)
- …responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst** **will own assigned ... potential concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst** **will review marketing communication,… more
- Citigroup (Jersey City, NJ)
- …compliance testing, continuous testing, and reporting programs in accordance with the Compliance Independent Assessment (CIA) Plan. + Leading the ... Serves as a senior compliance risk officer for Independent ...plus **Job Family Group:** Compliance **Job Family:** Compliance Independent Assessment **Time Type:**… more
- TD Bank (Mount Laurel, NJ)
- …expertise and Compliance advice to business management.** + **Assist senior compliance managers with regulatory engagements, including on-site exam ... on-going initiatives and ad-hoc projects, as needed.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support… more
- Ankura (New York, NY)
- …Disputes & Economics professionals are world class and globally recognized independent experts who tailor financial, operational, and compliance solutions ... and conduct data gathering activities, document review, and quality control of data assessment . + Work with Senior Managing Directors and Managing Directors to… more
- Southern California Edison (Rosemead, CA)
- Join the Clean Energy Revolution Become a Regulatory and Compliance Senior Advisor at Southern California Edison (SCE) and build a better tomorrow. In this job, ... or recommendations. + Manage the Company's response to Energy Safety's post IE-review, assessment of SCE's annual WMP Compliance Report. + Manage the Company's… more
- Citigroup (New York, NY)
- …maintenance of best-in-class Compliance , programs, policies and practices for Independent Compliance Risk Management (ICRM). Translates ICRM strategy and ... Serves as a senior function/business/product compliance risk officer covering...regulatory findings. + Providing oversight and guidance over the assessment of complex issues, structures potential solutions and drives… more
- CIBC (Chicago, IL)
- …a strong, innovative and relationship-oriented bank for a modern world. JOB PURPOSE The Senior Compliance Officer will support CIBC Bank USA and CIBC Inc. ... Compliance mandate by providing timely, proactive advice and independent second line oversight to the US Capital Markets,...to all applicable laws, regulations, and internal policies. The Senior Compliance Officer reports to the Deputy… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully Remote * Middletown, NY ... Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending ...and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND RESPONSIBIITIES + Using independent… more
- Tucson Electric Power (Tucson, AZ)
- **Corporate Compliance and Ethics Specialist I, II or Senior ** Company **Tucson Electric Power** Location **Tucson, AZ** Requisition ID **6105** **About Us** UNS ... employees,here (https://youtu.be/hpknvJPLuoc) andhere (https://youtu.be/7BECywu-Re4) . **Job Description - Corporate Compliance and Ethics Specialist I, II or Senior… more
- GE HealthCare (Waukesha, WI)
- **Job Description Summary** The Senior Compliance Leader - AI & Data will lead the development, implementation and oversight of a comprehensive compliance ... and the interplay of program requirements with AI technology. Partnering with the Global Compliance team, the Senior Compliance Leader - AI & Data will… more
