- Federal Reserve Bank (New York, NY)
- …FRS management, legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner:** + Lead large scope supervisory ... and other Federal Reserve Banks. Within the LISCC Governance and Controls Program, the Compliance Risk horizontal team supervises the legal and compliance … more
- State of Massachusetts (Boston, MA)
- …and analysis, holding company filings, Enterprise Risk Reports, Own Risk and Solvency Assessment [ORSA] Summary Reports, Corporate Governance Annual ... their skills and talents to serve our citizens. *_About the Role:_* The Supervising Financial Analyst (SFA) is responsible for supervising the work performed… more
- Capital One (Mclean, VA)
- …10 years of experience in Corporate Ethics, Government Regulatory Enforcement, Legal, Compliance or Risk Management + At least 3 years experience in the ... 2 (19050), United States of America, McLean, Virginia Director, Compliance , Corporate Integrity As a Director within...+ At least 5 years of experience in Ethics, Risk , Compliance Programs or a combination with… more
- PPL Corporation (Allentown, PA)
- …Director- Corporate Finance in all financing activities and financial risk management of the company. Financing responsibilities include managing and supporting ... the position is responsible for managing internal controls surrounding all financing and risk management activities including contract compliance and SOX 404 … more
- Cedars-Sinai (Los Angeles, CA)
- …DLA. They may develop internal DLA work-teams to meet specific needs, and supervising outside counsel, as needed. The Senior Corporate Counsel performs all ... the DLA and with members of other departments which share responsibility for enterprise risk management. Senior Corporate Counsel reports to and is supervised by… more
- AdventHealth (Orlando, FL)
- …evaluating) in achieving the goals of the nursing department. Adheres to the AdventHealth Corporate Compliance Plan and to all rules and regulations of all ... 601 E Rollins St., Orlando, FL 32803 **Unit Highlights:** + The OB High Risk Unit provides exceptional antepartum care in a facility that does approximately 4000… more
- Deloitte (Columbus, OH)
- …for public and private companies and range from tax planning to tax compliance , controversy and risk management, specialized services including research and ... and "tax controversy" pique your interest? Do you enjoy providing federal tax compliance and consulting services to large global and dynamic midsize clients across a… more
- Mizuho Corporate Bank (Jersey City, NJ)
- …Loan Administration) AVP is responsible for assisting the Section Head in supervising the Agency / Bilateral Loan Administration Section; ensures accurate and timely ... activity. + Maintaining and monitoring Fronting LC, Invoice Discounting and Risk Participations. Monitoring and distributing Financials when due. Interact with… more
- Amazon (New York, NY)
- …business risk management issues. Responsibilities include handling, managing, and supervising a wide range of domestic and international disputes and regulatory ... case and matter strategy, including selecting and managing outside counsel; assessing risk and coordinating with senior leadership on risk management; and… more
- Citigroup (New York, NY)
- …product specialists and subject matter experts, while structuring deals that balance risk and reward. + Execution of strategic initiatives launched centrally at all ... Bank) + Oversee the credit relationship of the client, coordinating and supervising the entire process, ensuring the proper application of policies and institutional… more
- Emerson (Austin, TX)
- …Regulatory Compliance related field + 7+ years direct experience supervising and leading people, projects and/or programs + Strong coaching & mentoring ... The Director, International Trade Compliance for T&M will support all Trade ...the ethical execution of legal business opportunities, proactively mitigating risk and reducing cost + Lead all aspects of… more
- Fujifilm (Columbus, OH)
- …(GLP), and Good Manufacturing (GMP). Main Activities and Responsibilities: + Develop risk -based corporate audit strategy. + Supervising activities related ... lead teams of quality professionals to ensure quality and compliance adherence to corporate audit and inspection...emerging markets is desirable. + Solid knowledge of governance, risk management and compliance program frameworks. +… more
- The Hershey Company (Hershey, PA)
- …Major Duties/Responsibilities: * * Summary of major duties:* * Securities and Corporate Governance* -Ensure compliance with securities laws, rules and ... SEC, Governance & M&A. This position will be responsible for ensuring compliance with securities laws, rules and regulations, including preparation and filing of… more
- Walmart (Rogers, AR)
- …implement, and/or manage processes and related documentation to monitor and assure compliance with Supply Chain and corporate quality and safety standards, ... are available; adhering to Logistics and company policies and procedures; and supervising the hiring, promotion, coaching, and training of new employees. Develop,… more
- Bank of America (Indianapolis, IN)
- …Join us! The Supervisory Management position will serve to ensure regulatory compliance and corporate mandates for all administrative, sales, and operational ... Financial Services Advisors (FSA), Banking Financial Advisors (BFA), & Corporate Financial Solutions Advisors (CFSA) in the Merrill Edge...A predominate objective of the position is to limit risk and financial exposure to the business unit and… more
- University of Washington (Seattle, WA)
- …and implements a department-specific internal audit plan for activities that put employees at risk or require corporate compliance + Ensures that all new ... the current information technology available for that purposeCompliance and Risk Management - 5%Promotes compliance and manages...integrates federal, state, and industry laws or policies on corporate compliance ; topics to include fraud and… more
- Walmart (Greencastle, IN)
- …monitoring and tracking, asset management, and preparing, analyzing, and/or assessing corporate reports. Supervise and manage associates and leaders in assigned ... for continuous improvement within the assigned area. Maintain and support compliance with supply chain and business quality standards, regulations, and established… more
- Walmart (Chino, CA)
- …(eg, production, quality, safety). Monitor and ensure area of responsibility's compliance with Logistics and company quality and safety standards, policies, ... existing systems, and development and troubleshooting involving the appropriate corporate partner (Information Systems Division, vendor, Logistics Regional and… more
- Federal Reserve Bank (Philadelphia, PA)
- …sizes and complexity. An examiner conducts an analysis of the financials; assesses compliance with laws and regulations; evaluates risk management practices; and ... a supervisory event, including assessment of the financial organization's overall condition, risk management practices, and compliance with applicable laws and… more
- Walmart (Bentonville, AR)
- …organizations. + Change Management + Lead and manage change initiatives related to compliance and risk management in a rapidly evolving gig economy landscape. ... operational knowledge requirements across team members to ensure adoption of and compliance with risk mitigation protocols. + Provide updates to leadership… more