- Oriental Bank (San Juan, PR)
- The Advisor , Regulatory Compliance (Change Management) is primarily responsible for providing support in the development, maintenance, and monitoring of the ... regulations applicable to financial institutions. Will work closely with the Corporate Regulatory Compliance Unit Manager and will have an active participation… more
- LA Care Health Plan (Los Angeles, CA)
- …contractual, state and federal regulatory , and accreditation requirements. The Compliance Advisor develops regulatory submissions, reports, agendas and ... support for the management of external state and federal regulatory audits. The Compliance Advisor ...to state/federal sanctions and fines- communicate required action to senior management/Board of Governor (BoG), Plan Partner staff. 2.… more
- Santander US (New York, NY)
- Sr . Advisor , Compliance - Corporate...9+ Years **Skills and Abilities:** + Advanced knowledge of regulatory compliance , AML compliance , relevant ... Country: United States of America **Job Description Summary** The Sr . Advisor , Compliance serves as...or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Second Line Risk Advisor - Data Risk Management ( Sr . Risk Manager) As a Second Line Risk Advisor ... you will be acting as a trusted data risk advisor to divisions (first line business units) and technology...ensuring the company's data management practices align with both regulatory requirements and enterprise risk appetite. This role is… more
- Capital One (Mclean, VA)
- …and regulatory requirement management and applicability. **Responsibilities** **As a Senior Manager-level risk advisor , you will:** + Provide risk ... Center 2 (19050), United States of America, McLean, Virginia Sr . Manager, Risk Advisor | Retail Bank...value. The preferred candidate will have experience working in Compliance , Technology, or Risk Management organizations within a major… more
- Chick-fil-A (Atlanta, GA)
- Overview The Sr . Lead Corporate Fleet & Drivers Safety Advisor is responsible for providing leadership and consultation for Chick-fil-A, Inc. corporate fleet and ... mitigation strategies. This role would serve as the corporate advisor for fleet and drivers safety efforts and initiatives....updated knowledge of fleet and drivers' safety practices and regulatory (eg, DOT), support compliance efforts, engage… more
- Lilly (Indianapolis, IN)
- …Global Quality Analytical & QC Operations (AQCO) team is also growing. The Sr Principal - Business Quality Assurance (BQA) ensures laboratory activities conducted by ... quality standards and compliant with current Good Manufacturing Practice (cGMP). The Sr Principal- BQA will have quality assurance responsibilities and oversight for… more
- PNC (Houston, TX)
- …have an opportunity to contribute to the company's success. As a Retirement Plan Advisor Sr within PNC's Institutional Asset Management organization, you will be ... 3(21) investment advice or 3(38) investment management, fiduciary education and compliance support, and vendor fee and service benchmarking. Responsibilities include… more
- Lilly (Indianapolis, IN)
- …diverse portfolio of drug substances essential to Lilly! The Central API TS/MS Sr . Director will provide technical and scientific expertise within a dynamic Peptide ... and process optimization for the peptide portfolio, including Mounjaro. The Sr Director leads technical aspects of drug substance manufacturing including process… more
- Weatherford (Williston, ND)
- …for ensuring our operations adhere to the highest safety standards and regulatory requirements. **Job Purpose** The HSE Advisor 's responsibilities include but ... + **Training Record Monitoring:** Monitor employee training records to ensure compliance with Weatherford, customer, and regulatory requirements, promoting a… more
- Duquesne Light Company (Pittsburgh, PA)
- …operational compliance issues with the Director, NERC Compliance and Senior Manager, Regulatory Compliance and provide operational input and guidance ... and oversight responsibilities. This position will be the primary compliance contact and advisor for the Subject...reviews. + Provide necessary assistance and training on CIP regulatory compliance to Company business units and… more
- Truist (Greenwich, CT)
- …for clients, their attorneys and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... audit, compliance and regulatory framework in order to ensure a high quality,...working complex credit deals and/or in tandem with a senior credit advisor . + Advanced and proven… more
- TE Connectivity (Berwyn, PA)
- …in the Americas. The AD&M Sr . Manager serves as the trade lead and advisor within TE's Operational Compliance team for the BU and is the primary strategic ... SR MGR GLOBAL TRADE COMPLIANCE **At...GTS AD&M Leadership and GTS Governance to monitor trade compliance regulatory and legislative changes, assess the… more
- NORC (Chicago, IL)
- Sr HR Compliance Specialist Job no:...organized individual with experience in federal, state, and contract regulatory compliance , HR compliance and ... and cleaning data + Oversee and audit I-9s for compliance + Monitor implementation of regulatory programs;...partner with leaders and stakeholders and serve as an advisor to the organization + Preferred Qualifications + Direct… more
- Capital One (New Orleans, LA)
- …of experience testing or compliance monitoring + 3+ years of experience as a compliance advisor in a compliance department + Proficient in Google Suite ... Charles (37701), United States of America, New Orleans, Louisiana Sr . Associate, Compliance Tester II Capital One...make Capital One a great company. Job Description: The Compliance Tester II ( Senior Associate) performs a… more
- Southern California Edison (Rosemead, CA)
- **Join the Clean Energy Revolution** Become a Regulatory Affairs Senior Advisor at Southern California Edison (SCE) and build a better tomorrow. In this job, ... of GRC chapters for their assigned areas. As a Regulatory Affairs Senior Advisor , your...regulatory positions with overall company business plans, ensuring compliance in all areas + Works with relevant internal… more
- Capital One (New York, NY)
- …and updated financial industry laws and regulatory requirements (eg, FINRA, SEC). The Compliance Advisor Senior Manager works within the Compliance ... (22957), United States of America, New York, New York Compliance Advisor Senior Manager The...New York City (Hybrid On-Site): $172,900 - $197,300 for Compliance Advisor Sr . Manager Candidates… more
- MetLife (New York, NY)
- …to implement strong processes, establish effective controls, and foster a culture of compliance . CRM monitors regulatory and industry trends and changes in order ... risks including processes to identify and ensure internal partners comply with legal and regulatory obligations for AML, SC and AB&C compliance . * Sanctions … more
- Sierra Nevada Corporation (Lone Tree, CO)
- …of patching, updating, and scanning based on vulnerabilities and threats or regulatory compliance ; maintain the day-to-day security posture and continuous ... As a Sr Systems Security Manager (SSM) and be responsible...As an SSM you will serve as the principal advisor on all matters technical and otherwise involving information… more
- Nuclear Fuel Services (Erwin, TN)
- …For more information, visit www.bwxt.com. Follow us on LinkedIn, X, Facebook and Instagram. Regulatory Advisor Senior - Nuclear Fuel Services - Erwin, TN ... provide advice to other departments on matters pertaining to license and regulatory compliance . 7. Support review of the NFS-Erwin Licensing Program for … more
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