- Hispanic Technology Executive Council (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for leading internal investigations into potential ... procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk… more
- Siapartners (New York, NY)
- …and execute client engagements focusing on Operational Risk, Operational Resilience, Regulatory Compliance , Surveillance, Conduct Risk, Third Party Risk ... Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project… more
- Illinois Housing Development Authority (Chicago, IL)
- …agreements, including those related to information technology, (ii) corporate governance, (iii) administrative law and regulatory compliance , and (iv) ... the Authority's non-real estate transactional work, corporate governance, ongoing compliance initiatives, and other state-wide and Authority-specific regulatory … more
- Environmental Resources Management (ERM) (Atlanta, GA)
- …Atlanta, GA. The ideal candidate will bring strong environmental, health, and safety regulatory compliance and 10+ years of industry and/or consulting experience ... assessments and audits to ensure effective risk control and regulatory compliance .Manage multiple projects within scope/budget/schedule expectations and ensure… more
- Los Angeles Unified School District (Los Angeles, CA)
- …play a pivotal role in upholding the District's commitment to legal and regulatory compliance across the organization. Reporting directly to the Senior Advisor ... Chief Compliance Officer will develop, implement, and evaluate various compliance and regulatory functions and programs across multiple District departments… more
- Environmental Resources Management (ERM) (Atlanta, GA)
- …in Atlanta, GA. The ideal candidate will bring strong environmental, health, and safety regulatory compliance and at least 5 years of industry and/or consulting ... assessments and audits to ensure effective risk control and regulatory compliance . Manage multiple projects within scope/budget/schedule expectations and… more
- StoneTurn (Boston, MA)
- …reporting standards.Key ResponsibilitiesLead, plan and manage engagements within the regulatory compliance and monitorship environment with the expectation ... to provide unique expertise with forensics and investigations, risk and compliance , data and technology, economic and dispute advisory, and strategic business… more
- Interplace, Inc. (San Francisco, CA)
- Primary Job Function - 70%Manages Regulatory and Compliance Issuesby providing administrative support through implementing systems, procedures, and policies; ... completing projects in support of compliance auditors. Includes reviewing existing regulatory guidelines...labels and coasters to collectors from time to time.Performs Administrative Functionsby supporting other staff with administrative … more
- State Street (Boston, MA)
- … Regulatory Interactions is a senior leadership position within State Street's Corporate Compliance Global Regulatory Liaison Office (GRLO). As a part of the ... interaction with regulatory agencies. The role reports to the Global Head of Regulatory Relations who reports to the Chief Compliance Officer. The Head of … more
- Roblox (San Mateo, CA)
- …laws in the US and abroad.This role requires an individual well-versed in regulatory laws and operational compliance practices, including with respect to ... maintain compliance calendar.Support cross-functional efforts to integrate a compliance management platform.Stay informed of emerging regulatory changes,… more
- BCG Attorney Search (Chicago, IL)
- …import compliance , and other trade-related issues. Regulatory Compliance :Provide guidance on US Export Administration Regulations (EAR), International ... experience advising US and foreign clients on customs and regulatory compliance related to import/export matters.Familiarity with trade… more
- Metropolitan Capital Bank and Trust (Chicago, IL)
- …and is responsible for directing, administering and overseeing risk management and regulatory compliance activities in accordance with the goals and objectives ... on the corporation's business practices and procedures. Operate as a liaise with regulatory agencies and manage regulatory compliance examinations and… more
- PIMCO (Newport Beach, CA)
- …general understanding of related investment company, broker-dealer, and investment advisory compliance policies, specific regulatory focus areas, and their ... policies and procedures by relevant business groups and service providersOversight and administration of the funds compliance program which includes ownership… more
- University of California, Berkeley (Berkeley, CA)
- …the overall operation of the EH&S and OEM Offices, including management of regulatory compliance and overall program management. Directs and has lead ... team to effectively manage the array of specialized functional areas with differing regulatory and compliance drivers. Provide guidance to senior managers to… more
- Boardroom Appointments (Los Angeles, CA)
- …ERISA compliance , fiduciary responsibilities, and best practices for plan administration . Educate clients on recent legal and regulatory developments. Policy ... legal research, and advocate on behalf of clients in court or arbitration. Regulatory Compliance : Help clients navigate and comply with regulations from agencies… more
- NRG Consulting Group (Washington, DC)
- …to human resources, accounting, payroll, labor-management relations, and legal and regulatory compliance .This position requires a strategic and meticulous leader ... human resources, accounting, labor-management relations, and / or legal and regulatory compliance .Familiarity with lobbying and campaign finance disclosure and… more
- Forge (San Francisco, CA)
- …based on analytics and user feedback to enhance functionality and user experience. Regulatory Compliance Integration: Ensure all product developments are in line ... Management and Compliance : Ensure that all product features comply with regulatory requirements and internal policies. Collaborate with the compliance team… more
- Aramark Corporation (San Jose, CA)
- …or electrical engineering or related field preferred.Knowledgeable of all regulatory compliance requirements.Strong leadership abilities.Excellent written and ... and soft services, including Aramark and client financial accountability, and compliance with the standards established by Aramark, regulatory agencies,… more
- Commonwealth of MA - Health & Human Services (Boston, MA)
- …the process of monitoring, measuring, and assessing patient care. Evaluates regulatory compliance for operational strategies and provides recommendations to ... guide the Senior Leadership team in matters related to regulatory requirements, quality, and patient safety. This position will...maintain compliance . Serves as a resource for medical staff, clinicians,… more
- LA Family Housing Corporation (Los Angeles, CA)
- …of compensation and benefits principles, market analysis, and incentive program design. Regulatory Compliance : Knowledge of Federal and State laws and ... nonprofit sector is a plus.Strong background in policy development and regulatory compliance .Demonstrated experience in managing vendor relationships and… more
