- JPMorgan Chase (Newark, DE)
- …of the Firm's Compliance & Operational Risk Program specific to the Regulation W Horizontal, Corporate Responsibility and Control Management functions. + ... act as second line of defense coverage for the Corporate Responsibility, Morgan Health, Corporate Control Management...etc.) + Perform the independent challenge and review of Regulation W Compliance Risk Assessment… more
- Delek US Holdings (Midland, TX)
- …management, including scheduling, payroll, and staffing + Accountable for staff's compliance of corporate policies, including safety, dress code, emergency ... Retail Store Manager w Food Service (Midland, TX- Store# 1823) Location:...job at any time. All activities must be in compliance with Equal Employment Opportunity laws, HIPAA, ERISA, and… more
- Delek US Holdings (Midland, TX)
- …while always exhibiting Delek's professional behaviors expectations + Demonstrates full compliance with all corporate policies including safety, dress code, ... Retail Sales Associate w Food Service (Midland, TX- Store# 1823) Location:...job at any time. All activities must be in compliance with Equal Employment Opportunity laws, HIPAA, ERISA, and… more
- Delek US Holdings (Harrold, TX)
- …restricted product sales (tobacco, alcohol, lottery, gift cards, etc.) + Manages compliance of corporate policies, including safety, dress code, emergency ... Assistant Retail Store Manager w Food Service (Harrold, TX- Store# 51218) Location:...job at any time. All activities must be in compliance with Equal Employment Opportunity laws, HIPAA, ERISA, and… more
- Delek US Holdings (Midland, TX)
- Assistant Retail Store Manager w Food Service (Midland, TX- Store# 1822) Location: Midland, TX, US, 79706 **JOB SUMMARY** The Assistant Store Manager is responsible ... responsibilities to this job at any time. All activities must be in compliance with Equal Employment Opportunity laws, HIPAA, ERISA, and other regulations, as… more
- TD Bank (Falmouth, KY)
- …+ **5+ years of experience** **Preferred Background & Experience:** + **Familiarity with Regulation W and the Volcker Rule** + **Experience with Third Party ... Specialist will provide a supporting role within the US Corporate Office Compliance ("COC") team. The role...to help mitigate risk. Prior experience and familiarity Reg W , the Volcker Rule and with Third Party &… more
- Comerica (Farmington Hills, MI)
- Compliance Advisory Lead Lending The Compliance Advisory Lead within the Second Line of Defense (2LOD) is responsible for providing leadership, vision and ... regulatory compliance subject matter direction to the Commercial and Retail...and developing an in-depth knowledge and understanding of the regulation and ending with a successful implementation across all… more
- USAA (Charlotte, NC)
- …Bank Call Report, CECL, Insurance Reserves, Treasury/Money Movement, Tax, Stress Testing, or Regulation W . + Expert knowledge of key risks applicable to in-scope ... us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT)Analyst Lead-CFO to work a hybrid schedule… more
- USAA (Plano, TX)
- …Reporting (ICFR), SOX, Bank Call Report, CECL, Insurance Reserves, Tax, Stress Testing, or Regulation W . + Knowledge of key risks applicable to in-scope areas of ... a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing...may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more
- USAA (Phoenix, AZ)
- …Reporting (ICFR), SOX, Bank Call Report, CECL, Insurance Reserves, Tax, Stress Testing, or Regulation W . + Knowledge of key risks applicable to in-scope areas of ... makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule… more
- NJ Transit (Newark, NJ)
- …administration of the Disadvantaged Business Enterprise (DBE) program requirements for contract compliance , in accordance with federal regulation 49 CFR part 26, ... D/S/M/ W /BE program administration or Procurement/Contract Administration (in a compliance function) at the federal and/or state level. Knowledge and Skills:… more
- CIBC (Chicago, IL)
- …other banking organizations + Work together with other team members to ensure compliance with regulation and internal policy and procedures in project executing ... all of our team members can excel. **Risk Analytics Process Enhancement, Compliance Manager** : As Risk Analytics & Infrastructure (RAI) process enhancement project… more
- MUFG (New York, NY)
- …in support of advocacy on relevant policy matters impacting MUFG's operations, regulation and strategic corporate objectives. + Assist with the development ... on legislative, regulatory, and supervisory matters, including application of, and compliance with, US banking laws applicable to foreign banks operating in… more
- ExxonMobil (Houston, TX)
- …oil & gas regulation requirements and reporting such as GHGRP Subpart W , NSPS OOOOa/b, Engine Rules (ZZZZ, JJJJ) + Title V permitting experience preferred **Stay ... evolving needs. Learn more about our What and our Why (https:// corporate .exxonmobil.com/About-us/Who-we-are) and how we can work **together** . **About Houston**… more
- Tri-State Generation and Transmission Association, Inc. (Westminster, CO)
- …and Safety. Must be familiar with, and comply with, all aspects of Corporate Policy C-54, Compliance . + Demonstrate behavior consistent with Tri-State?s culture ... proceedings, and assisting with the tracking and management of FERC regulatory compliance efforts. **Note:** There is one position available, and this position will… more
- Wells Fargo (Fountain Valley, CA)
- …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... position also must meet the Loan Originator requirements under Regulation Z (LO) outlined in the job expectations below...Bolsa Chica St, Huntington Beach CA 92648 + 2750 W . Coast Hwy, Newport Beach CA 92663 + 19840… more
- TD Bank (New York, NY)
- …**Depth & Scope:** + Advisory support on bank regulations (Volcker, Bank Holding Company Act, Regulation W , QFC), as well as CFTC and SEC matters, in connection ... in these topical areas as well as a broad corporate legal background to support the business as needs...needed. + Collaborate with other control functions such as Compliance and Operational Risk to provide coordinated advice to… more
- Mondelez International (Earth City, MO)
- …successful branch safety audit. Responsible and accountable for all fleet safety and compliance KPI's, as well as drive cam performance. Oversight of branch safety ... and order inaccuracies to branch leadership. Identify and report any route compliance issues to branch leadership and Routing team. Participates in cross functional… more
- DoorDash (San Francisco, CA)
- …multi-sided platform marketplaces. You'll counsel our first-in-class product, operations, engineering, compliance , and marketing teams - among others - on a range ... consumer protection, marketing, intellectual property, data privacy, and financial compliance (including KYC, AML, and financial partnership rules). You'll partner… more
- Bon Secours Mercy Health (Richmond, VA)
- …the community. + Strict adherence to Corporate Ethics and Compliance standard, Stark and Anti-Kickback laws and regulation , non-compete/non-solicitation. ... vision plans Prescription drug coverage Flexible spending accounts Life insurance w /AD&D Employer contributions to retirement savings plan when eligible Paid time… more