- City of New York (New York, NY)
- …resources of plan beneficiaries and the City of New York. Responsibilities of the Compliance Intern include, but are not limited to: - Processing and analyzing the ... 300+ investment manager and consultant submissions of the Annual Ethics & Compliance Questionnaire. - Reviewing the forms carefully for completeness, adding the… more
- City of New York (New York, NY)
- …resources of plan beneficiaries and the City of New York. Responsibilities of the Compliance Intern include, but are not limited to: - Processing and analyzing the ... 300+ investment manager and consultant submissions of the Annual Ethics & Compliance Questionnaire. - Reviewing the forms carefully for completeness, adding the… more
- Trexquant Investment (Stamford, CT)
- … Compliance - Monitoring operational functioning and the portfolio process for compliance , including positions , order activity and other systematic parts of ... Monitoring - maintain, develop and review dashboard reporting for compliance and risk processes related to the positions... compliance and risk processes related to the positions and products in the portfolio. + Technology Risk… more
- American Express (Sandy, UT)
- …as the company will not pursue visa sponsorship for these positions . **Job:** Compliance **Primary Location:** US-Arizona-Phoenix **Other Locations:** ... will you make an impact in this role?** Provide compliance guidance to Credit and Fraud Risk (CFR) on...partners and internal stakeholders (eg other Global Risk and Compliance colleagues, General Counsel Office, Control Management, Independent … more
- American Express (Phoenix, AZ)
- …as the company will not pursue visa sponsorship for these positions . **Job:** Compliance **Primary Location:** US-Utah-Sandy **Other Locations:** ... This role is responsible for managing the day-to-day execution of Compliance Monitoring & Testing (M&T) regulatory evaluations performed by the Independent… more
- American Express (Sunrise, FL)
- …as the company will not pursue visa sponsorship for these positions . **Job:** Compliance **Primary Location:** US-Arizona-Phoenix **Other Locations:** ... position will play an important role within the Line of Business Compliance organization supporting the Technology Business Unit. The position will provide support… more
- American Express (New York, NY)
- …required as the company will not pursue visa sponsorship for these positions . **Job:** Compliance **Primary Location:** US-New York-New York **Schedule** ... the way together. This analyst will report to the Manager, Vendor Compliance , in the Corporate Affairs & Communications (CA&C) Global Third-Party Lifecycle… more
- ONEOK, Inc (Mont Belvieu, TX)
- …practices and the applicability of environmental regulations along with rationale for compliance positions taken by the organization. + Coordinate and facilitate ... This role will support our natural gas liquids fractionation units and work within our compliance program to manage air, water and waste. This role is eligible for a… more
- Confluent (Columbus, OH)
- …earn and retain trust by championing Confluent's security, privacy, resilience, and compliance positions , thereby accelerating customer adoption and use of our ... be responsible for establishing trust and for supporting security and compliance assurance and initiatives related to acquiring and maintaining customer… more
- The Cigna Group (St. Louis, MO)
- …projects. Monitors state and federal regulations and legislation and the preparation of compliance positions with respect to development of policy forms and ... guidelines for underwriting, finance and sales. Ensures compliance with state and federal laws and regulations. Manages...the development and filing of policy forms to support compliance activities, new product development, and changes to existing… more
- Roper St. Francis (Charleston, SC)
- …required but masters or law degree preferred. Professional experience in auditing, compliance , and other various healthcare positions can substitute for higher ... - Friday 8:00am-5:00pm** **Job Summary** **:** The Manager of Compliance & Privacy (MCP) assists the Chief Compliance... Compliance & Privacy (MCP) assists the Chief Compliance Officer with overseeing the organization's Compliance … more
- Amazon (Seattle, WA)
- …business issues, technical tax positions taken, and integration of such positions into the compliance /reporting process * Drive process improvements and ... a Senior Tax Analyst to join its Federal Tax Compliance and Reporting team. The Amazon tax department is...accounting for income taxes and maintenance of deferred tax positions * Manage the analysis and documentation of tax… more
- The County of Los Angeles (Los Angeles, CA)
- …a team of Contract Program Auditors engaged in monitoring contracting agencies for contract compliance . In addition, positions in this class may serve as liaison ... services provided by private agencies with County contracts. CLASSIFICATION STANDARDS: Positions allocable to this class are distinguished by their responsibility… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Record Services including but not limited to employment, benefits, payroll, and tax compliance . Positions employed through Employer of Record Services will be ... leave options; paid holidays; wellness benefits; tuition exemption for qualified positions ; training and development opportunities; employee discounts; and more! … more
- Idaho Division of Human Resources (Idaho Falls, ID)
- …offices: Coeur d'Alene, Lewiston, Idaho Falls, Pocatello, and Twin Falls) + Answering the Compliance Incoming Burst call line (for positions located at our Boise ... Tax Compliance Officer 1 - Idaho Falls Posting Begin...Benefits may not be applicable for temporary or seasonal positions . EEO/ADA/Veteran: The State of Idaho is committed to… more
- Amazon (Seattle, WA)
- …security concepts and requirements to personnel of varying technical backgrounds and positions * Understand and ensure compliance and risk management ... the mechanisms we use to detect and correct potential non- compliance . The ability to partner with Service Teams and...develop automated mechanisms and responses to potential instances of non- compliance will be key to scale the security program… more
- Banner Health (Sun City, AZ)
- …Counseling or related field (requirement is based on business need and regulatory compliance , all positions may not have this requirement). Requires a Licensed ... within established procedures. Confers with supervisor on any unusual situations. Positions are facility based with no budgetary responsibility. Internal customers:… more
- Banner Health (Glendale, AZ)
- …Counseling or related field (requirement is based on business need and regulatory compliance , all positions may not have this requirement). Requires a Licensed ... within established procedures. Confers with supervisor on any unusual situations. Positions are entity based with no budgetary responsibility. Internal customers:… more
- Banner Health (Greeley, CO)
- …Counseling or related field (requirement is based on business need and regulatory compliance , all positions may not have this requirement). Requires a Licensed ... within established procedures. Confers with supervisor on any unusual situations. Positions are entity based with no budgetary responsibility. Internal customers:… more
- Banner Health (Tucson, AZ)
- …Counseling or related field (requirement is based on business need and regulatory compliance , all positions may not have this requirement). Requires a Licensed ... within established procedures. Confers with supervisor on any unusual situations. Positions are entity based with no budgetary responsibility. Internal customers:… more
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