- Merck & Co. (Omaha, NE)
- …the Specialist will support the development and implementation of global trade compliance policies , procedures , and related training. The Specialist ... This role is a key part of the team driving global trade compliance policies and procedures within our Company Animal Health. Additionally, the Specialist… more
- EY (Portland, OR)
- …data governance strategy, risk and compliance programs, and related policies , processes, and procedures . Stakeholder Relationships: Create and maintain ... build a better working world. Data Governance, Risk, and Compliance Officer The Data Governance, Risk and...Policy Development: Support and oversee development and implementation of policies and procedures for managing data within… more
- HUB International (Eugene, OR)
- …Officer in implementing, updating, and maintaining SEC investment advisor and/or FINRA compliance policies and procedures . This means assisting in ... investment advisor and limited purpose FINRA Broker-Dealer: The Chief Compliance Officer , will be a highly visible,...up of the firm's Code of Ethics and other policies and procedures designed to prevent violations… more
- City National Bank (Phoenix, AZ)
- …changing laws and regulations and development of implementation strategies. Maintain updates to compliance policies , procedures , and training for new or ... COMPLIANCE OFFICER -DEPOSITS WHAT IS THE OPPORTUNITY?...loan-level accounts, as required. Complies fully with all Bank Compliance policies and procedures as… more
- City National Bank (Phoenix, AZ)
- COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION WHAT IS...and quality of records. Comply fully with all Bank Compliance policies and procedures as ... THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and...mitigate compliance risk. Maintaining regulatory change management, policies and procedures , training, and advisory matters… more
- First Horizon Bank (Raleigh, NC)
- …Officer is responsible for developing, implementing, and overseeing an organization's privacy policies and procedures to ensure compliance with data ... Policy Development and Implementation: Creates, updates, and maintains comprehensive privacy policies and procedures aligned with relevant privacy laws (eg,… more
- MetLife (Philadelphia, PA)
- …Opportunity Investments Compliance is seeking an engaged, detail oriented, and self-motivated Compliance Officer to join the team. The Compliance ... Officer will be primarily responsible for key regulatory compliance activities including regulatory filings, regulatory change management, licensing and… more
- JPMorgan Chase (Columbus, OH)
- …box, challenging the status quo and striving to be best-in-class. Job Summary As a Compliance Risk Management Senior Officer - Associate in Risk Management and ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...and investment advisory businesses to ensure adherence to firm policies and procedures . Conduct analysis of trading… more
- MUFG (Tempe, AZ)
- …aspects of the program. Manage, define and maintain program, process and procedures holistically. Oversee regulatory compliance GRC projects for process or ... system enhancements following enterprise project policies and procedures . Provide system requirements for enhancements to regulatory compliance GRC… more
- NANA Regional Corporation (Florence, AZ)
- …as assigned. Performs all work duties and activities in accordance with organization policies and procedures . Follows company-wide safety policies and ... safety prevention, reporting and monitoring as outlined in the Officer Handbook and other Company Safety Policies ....all work duties and activities in accordance with organization policies and procedures . Follows company-wide safety … more
- Wayne State University (Detroit, MI)
- …programs needs analysis methodology, federal and state tax laws, and office policies and procedures . Review current literature and attend professional meetings ... Financial Aid Officer I/II Wayne State University is searching for...and clerical staff members in interpreting financial aid regulations, policies , and procedures . Serve on committees to… more
- TD Bank (Boston, MA)
- …run, integrated, customer-focused, growth organization Ensures processes, policies and procedures are designed in compliance with TD Risk Appetite ... & Commercial Banking Job Description: The Sr. Commercial Loan Officer combines an external sales role focusing on growing...all risk functions in the development and documentation of policies , procedures and controls, for all department… more
- State of Minnesota (St. Paul, MN)
- …federal uniform grants guidance, state laws, regulations, state-wide and MDH policies and procedures . Conduct special investigations involving suspected misuse ... risk management. Create, maintain, and comply with internal audit policies and procedures in accordance with the...policies related to grant funding, financial reporting, and compliance (eg, Federal Uniform Guidance - 2 CFR 200,… more
- UPMC (Mechanicsburg, PA)
- …Document incidents on appropriate reports as required. Follow all established policies , procedures and protocols for weapons detection. Responsibilities Operate ... screened through the weapons detection system, providing instructions and ensuring compliance . Identify threats and/or objects that alarm through the weapons… more
- Prime Therapeutics (Oklahoma City, OK)
- …and comply with all applicable legal, regulatory, and contractual requirements and internal policies and procedures Every employee must be able to perform the ... Come build the future of pharmacy with us. Job Posting Title VP, Chief Audit Officer - REMOTE Job Description The Vice President Chief Audit Officer is… more
- Banc of California (Durham, NC)
- …Business Continuity Planning Handbook. Performs all duties in accordance with the Company's policies and procedures , all US state and federal laws and ... WIN THE OPPORTUNITY The VP, Senior Business Continuity Planning Officer role is a key role that is second...operates. HOW YOU'LL MAKE A DIFFERENCE Documentation: Creates standards, policies , and procedures to support processes, ensuring… more
- Allied Universal (St. Louis, MO)
- …perimeter to observe and report any unusual activity or potential concerns. Monitor for compliance with company policies and procedures related to access ... the communities and customers we serve. As a Security Officer - Access Control Desk in Saint Louis, MO...to clients, employees, and visitors by carrying out security-related procedures and site-specific policies . Respond to incidents… more
- Highmark Health (Natrona Heights, PA)
- …investigation, and resolution. Ensure compliance with all relevant policies and procedures regarding grievance management. Collaborate with internal ... trending, reporting and identification of opportunities for improvement in compliance with CMS, Pa DOH, OCR and TJC regulatory...described in the Notice of Privacy Practices and Privacy Policies and Procedures as well as all… more
- Wells Fargo (Charlotte, NC)
- …following and adhering to applicable Wells Fargo policies and procedures , appropriately fulfilling risk and compliance obligations, timely and effective ... investing. Build and maintain a strong knowledge of internal policies and procedures including, but not limited...This position is not eligible for Visa sponsorship Specific compliance policies may apply regarding outside activities… more
- Beth Israel Lahey Health (Milton, MA)
- …and archives weekly site incident statistics. Assists with the development, rollout, and compliance of departmental policies and procedures . Provide coverage ... Hospital - Milton is seeking a Lead Public Safety Officer to join the Department of Public Safety and...and public safety hazards. Escalate identified issues following department policies and procedures . Welcoming, assisting and directing… more
