- 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
- 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
- The Symicor Group (Schaumburg, IL)
- …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
- 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
- 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
- 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
- Allocator One Group (San Francisco, CA)
- …initial and ongoing due diligence on each GP sub-adviser: qualifications, compliance history, operational capabilities, conflicts of interest. Maintain evidence ... of the Infra One US operating system-building the regulatory, operational , and financial infrastructure that will enable dozens of...vision, and every GP who will depend on our compliance infrastructure. You are not a compliance … more
- Transamerica Corporation (Denver, CO)
- …Provide strategic direction and oversight to risk manager relating to the operational , liquidity, and derivatives compliance risk programs designed to comply ... Develop and assist in the preparation of reports for the TAM Chief Compliance Officer concerning these programs.* Direct and assign projects and provide guidance to… more
- Jones Lang LaSalle Incorporated (Chicago, IL)
- …for AFC applications to facilitate the department delivering on regulatory compliance and operational excellence across JLL's global operations.This position ... involves**As a key member of the Global Ethics & Compliance team, this role leads product management and strategic...will serve as the primary bridge between Ethics & Compliance (E&C) and Technology teams, managing the product roadmap… more
- Trellis Group (Detroit, MI)
- …including internal policies and regional compliance obligations. Partner with compliance and operational teams to navigate regional regulatory frameworks, ... company near Detroit. This role offers the opportunity to provide legal and compliance guidance across the Middle East and North Africa region, supporting business… more
- Humana Inc (Honolulu, HI)
- …teams to integrate CI/CD, automated deployment, and self‑healing systems into the operational model. Maintain operational compliance with security, privacy, ... enterprise cloud strategy-focused on the design, implementation, and optimization of cloud compliance , operational excellence, and cost efficiency in a complex… more
- Tract Capital Management, LP (Mercer Island, WA)
- …and steady‑state handoff. Compliance , risk, and safety management Own operational compliance for behind‑the‑meter generation where applicable: air permitting ... demand. Fleet is well positioned to bring in‑house design, engineering and operational capabilities to collaborate with customers on tailored solutions for campuses… more
- United Nations Federal Credit Union (Queens, NY)
- …scalability, compliance , risk management, and members experience. Ensure that operational performance and resilience are tightly aligned with the desired members ... compliance , internal policy adherence, and timely identification and mitigation of operational and compliance risks. Establish, monitor, and improve … more
- Engineering Consulting Service (Chantilly, VA)
- …robust policies, procedures, and segregation of duties to mitigate financial, operational , and compliance risks. Ensure cross‑company consistency and audit ... the EVP of Corporate Development & Operations to drive sustainable growth, operational excellence, and employee-owner value across the enterprise. This role is… more
- Curium Pharma (St. Louis, MO)
- …ensure global alignment, standardization, and effective regional execution Must maintain operational compliance with US and international regulatory agencies and ... and the Project Management Office (PMO). The role focuses on operational reliability, process optimization, and global coordination while ensuring compliance… more
- Roblox Corporation (San Mateo, CA)
- …ensure the integrity and security of our outsourced operations. The BPO Vendor Compliance Partner is critical for maintaining the operational integrity and ... EITHER the Customer Support or Content Moderation verticals, to assess compliance with contracts, operational procedures, and mandated controls. Performance… more
- TD Bank (Washington, DC)
- …frontline meet internal/external policies and/or regulatory requirements* Leads and drives operational compliance of all Store operations including teller and ... drawer audits* Identifies and mitigates risk and proactively audits for adherence to compliance , policies and procedures and overall operational soundness of the… more
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