- Comerica (Farmington, MI)
- Compliance Management Representative III -- Issue & Change Management Business Analyst The Compliance Business Analyst is responsible for various duties ... related to GES's Issue and Change Management Compliance Management System Procedures. Responsibilities include the lifecycle of an Issue in the Bank's Issue … more
- SMBC (New York, NY)
- …Compliance Vertical Heads, Compliance Governance Forums (ie, RCWG, CRC, etc) Compliance Management and Head Office. + Ensure proper execution of the ... to management . + Ad-Hoc Special Projects as assigned by Compliance Management . **Qualifications and Skills** + 10+ years of specialized experience with a… more
- SMBC (New York, NY)
- …collection and analysis, and preparing initial and final results for presentation to Compliance Management . + Coordinate with the Financial Crime Compliance ... tool, and preparing initial and final results for presentation to Compliance Management . **Qualifications and Skills** + 4+ years of direct, relevant experience… more
- 7G Environmental Compliance Management (Tallahassee, FL)
- …Effective communicator via phone, email, instant messaging, and in person. 7G Environmental Compliance Management is an Equal Opportunity Employer. It is the ... for recruiting. Ready to Elevate Your Career? Apply Now and Be a Key Player in Shaping the Future with 7G Environmental Compliance Management ! Powered by JazzHR more
- 7G Environmental Compliance Management (Allentown, PA)
- …that hits the mark. + Ambition, tenacity, and a touch of innovation. 7G Environmental Compliance Management is an Equal Opportunity Employer. It is the policy of ... for recruiting. Ready to Elevate Your Career? Apply Now and Be a Key Player in Shaping the Future with 7G Environmental Compliance Management ! Powered by JazzHR more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status… more
- Discover (Riverwoods, IL)
- …of people find a brighter financial future with Discover. **Job Description:** **Principal Compliance Risk Management ** At Discover, be part of a culture where ... and risk strategies and standards. Responsible for establishing and managing compliance issues management processes across all Business units within Discover,… more
- 7G Environmental Compliance Management (Des Moines, IA)
- …hands to touch, reach, kneel, crouch, crawl, talk, smell, and hear. 7G Environmental Compliance Management is an Equal Opportunity Employer. It is the policy of ... in all reasonable weather conditions. + Obtain required documents to ensure compliance with departmental regulations. + Gather and organize information using our… more
- Citigroup (Tampa, FL)
- Citibank, NA seeks a Compliance Risk Management Senior Officer for its Tampa, Florida location. Duties: Oversee Anti-Bribery and Corruption (AB&C) initiatives ... Manager, AML Monitoring Coordinator, or related position involving compliance and risk management for a global financial services institution. 7 years of… more
- Humana (Columbus, OH)
- …a part of our caring community and help us put health first** The Compliance Utilization Management Nurse 2 reviews utilization management activities and ... on a rotating schedule. (about 2 holidays per year) The Compliance Utilization Management Nurse 2 ensures mandatory reporting completed. Conducts and summarizes … more
- Hawaiian Airlines (Honolulu, HI)
- …introducing our islands to the world! * Position Summary* Reporting to the Manager, Compliance Systems Management , the Compliance Systems Management ... * Perform additional duties as required by the Manager - Compliance Systems Management * Minimum Requirements* * Bachelor's degree, or 2-year certificate in… more
- JPMorgan Chase (Brooklyn, NY)
- We are seeking a Compliance Risk Management Vice President to join the Know Your Customer (KYC) Policy team to support our KYC Transformation and Customer ... Escalation programs. **Job Responsibilities:** Global Financial Crimes Compliance is seeking a Project Manager who will support our strategic priorities, business… more
- LifePoint Health (Clyde, NC)
- …**Nursing Management * **Organization:** ** **Title:** *Infection Preventionist - Corporate Compliance & Risk Management - FT - Days* **Location:** *NC-Clyde* ... outcomes analysis. Monitors local, state and federal regulations and ensures compliance with accrediting and regulatory agencies' standards and requirements. Assists… more
- Universal Health Services (Reno, NV)
- …patient experience. Learn more at: https://prominence-health.com/ Job Summary: The Manager of Compliance and Risk Management is responsible for managing and ... improving the Prominence Health Plan Compliance and Risk Management Program to assure compliance with State and Federal regulations for health plan products… more
- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... that impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status… more
- Citigroup (New York, NY)
- …with applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money ... relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally including other wealth… more
- Discover (Riverwoods, IL)
- …and Management + 8+ years of experience in Financial Services, Marketing, Compliance , Internal Audit Risk Management Operations areas, or related field + In ... lieu of a degree, 10+ years of experience in Financial Services, Marketing, Compliance , Internal Audit Management Operations areas, or related field PREFERRED… more
- MTA (New York, NY)
- …best practices and technological advancements to improve tracking, reporting, and compliance management capabilities. + Develop and deliver training programs ... Director HR Governance, Risk Management and Compliance Job ID: 7222 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary:… more
- CSL Behring (King Of Prussia, PA)
- **The Opportunity** The Senior Director I&T Risk and Compliance Management Services for CSL's technology function (I&T), develops and implements a comprehensive ... risk management , quality and compliance program, tailored to the global I&T function, that meets the requirements of the Enterprise Risk Management Committee… more
- Jacobs (Columbus, OH)
- …grow and succeed - today and into tomorrow. Manage Jacobs' Federal Supply Management Compliance Program including managing the Federal Purchasing System, policy ... with the Line(s) of Business, BMS and Corporate functions, to ensure Supply Management compliance continuity. + Responsible for development and maintenance of… more
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