- Citigroup (Wilmington, DE)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for coordinating with ... + Assisting in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Providing guidance on… more
- US Bank (Philadelphia, PA)
- …and internal requirements. This position will report directly to the USBAM Chief Compliance Officer . **_The role offers a hybrid/flexible schedule, which means ... for supporting the institutional registered investment adviser Outsourced Chief Investment Officer (OCIO) compliance function for US Bancorp Asset Management,… more
- NJEDA (Trenton, NJ)
- Overview Job Summary Manages compliance monitoring activities and borrower/grantee document report processing in business loan and grant portfolios according to ... well as to resolve administrative payment issues. + Tracks required reporting and compliance monitoring for business loans and grants, including but not limited to… more
- Globus Medical, Inc. (Audubon, PA)
- …possible. **Position Summary:** The Director of Compliance will report to the Chief Compliance Officer and will help implement and support the Compliance ... of the Commercial Compliance program. + Provide support to Chief Compliance Officer on Corporate level initiatives, as needed. + Review and support, when… more
- Teleflex (Wayne, PA)
- … Manager, US and Canada to join our team! This role will report to the Compliance Officer of the Americas. The Compliance Manager is the key contact, ... Compliance Manager, US and Canada **Date:** Dec 19, 2024...and is responsible for compliance oversight of, and guidance for assigned business units commercial… more
- TD Bank (Mount Laurel, NJ)
- …monitoring plan meetings. The Senior Compliance Group Manager supports the Chief Compliance Officer (CCO) in ensuring the Bank's compliance with all ... provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** The US Compliance Regulatory… more
- Vanguard (Malvern, PA)
- …experience in compliance program design. This role reports to the Vanguard Chief Compliance Officer and is a member of the Compliance Leadership Team. ... As the Head of Enterprise Compliance , this individual will provide strategic leadership and...will provide strategic leadership and direction on non-product specific compliance risks that can impact Vanguard. Examples of the… more
- Vanguard (Malvern, PA)
- … compliance program for Vanguard's investment advisor business. Working for the Chief Compliance Officer , this compliance leader, directly and through a ... In support of our innovative and highly regulated business lines, Vanguard's Compliance Department encounters a wide range of complex and compelling issues while… more
- Prime Therapeutics (Trenton, NJ)
- …and maintain records and related documentation for reporting to the Chief Compliance Officer , Prime's senior leadership team, Executives, Corporate Compliance ... passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst (Regulatory Intelligence and Assessment) - Remote **Job Description** The… more
- Prime Therapeutics (Trenton, NJ)
- …and maintain records and related documentation for reporting to the Chief Compliance Officer , Prime's senior leadership team, executives, Corporate Compliance ... our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Interpretation and Advising) - Remote **Job Description** The Senior … more
- Curtiss-Wright Corporation (Aston, PA)
- …to Finance Controller or Business Unit GM, with matrix reporting to CW Trade Compliance Officer and CW Legal. Takes frequent direction from matrix reporting ... items and monitors all licensing requirements and ensures ongoing compliance . Will function as Export Control Officer ...ongoing compliance . Will function as Export Control Officer (ECO) or Empowered Official (EO) for US Gov't… more
- Deloitte (Philadelphia, PA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… more
- Bank of America (Pennington, NJ)
- …a difference. Join us! **Job Description:** This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of ... + Written Communications This job is responsible for assisting the Compliance and Operational Risk officer team to execute second line of defense compliance … more
- Deloitte (Philadelphia, PA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… more
- Deloitte (Philadelphia, PA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- KPMG (Philadelphia, PA)
- …License) issued by US Customs and Border Protection, CUSICO (Certified US Import Compliance Officer ), CUSECO (Certified US Export Compliance Officer ... Has hands-on implementation experience in all SAP GTS modules including compliance , classification, export control, customs management with self-filing and broker… more
- Trinity Health (Darby, PA)
- …to his or her immediate supervisor, appropriate management and/or the Corporate Compliance Officer . Participates in compliance related education. Where ... the Mission to patients, visitors, and staff.** **Adherence to Corporate Compliance Guidelines** Observes all applicable federal, state, and local laws and… more
- Trinity Health (Darby, PA)
- …or business practices to his or her immediate supervisor, appropriate management, Corporate Compliance Officer or Compliance Hotline. 5. Completes ... Values in behaviors, practices, and decisions. Comments: 2 "Adheres to Corporate Compliance Guidelines 1. Understands and abides by HIPPA privacy and security laws… more
- American Water (Camden, NJ)
- …for the business. * Perform other projects as assigned by the Chief Compliance Officer . _ *Knowledge/Skills*_ * Ability to successfully interact with and ... Instagram. _ *Primary Role*_ This new role will be responsible for ensuring compliance with existing and new environmental policy, legislation, and regulation at the… more
- J&J Family of Companies (West Chester, PA)
- … compliance program-related activities as denoted by your supervisor or our Chief Compliance Officer + This position may require up to 20% travel ... all laws and policies that apply to one's job, and maintain the highest levels of integrity, ethics and compliance at all times + Diligently participate in our… more