- Capital One (Mclean, VA)
- Audit Director, FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... interested in becoming part of our Audit team. As a member of the Compliance Audit team, the candidate will focus on developing and leading the strategic… more
- Capital One (Mclean, VA)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance ( FCC ) (Hybrid) Capital One's Audit function is a dedicated group of professionals ... an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance ( FCC ) Audit team. As a member of the Financial… more
- Actalent (Matthews, NC)
- …Regulatory compliance , Compliance management, Audit ,Testing Lab,low voltage system,electromagnetic complience,RoHS,REACH,risk assessment,gap analysis,EMC ... regulation such as RoHS and REACH, etc. Skills Regulatory compliance , Compliance management, Audit , Testing...Degree in Engineering * 8+ years of experience as Compliance Engineer/ Manager (or related) * Working knowledge… more
- Entergy (Jackson, MS)
- **Job Title:** Security Policy & Compliance Coordinator **Work Place Flexibility:** Hybrid **Legal Entity:** Entergy Services, Inc.-ESI (OLD) **This position may be ... filled as a Policy & Compliance Coordinator or Senior Policy & Compliance ...800-53 + Strong knowledge of generally applicable and accepted audit and risk frameworks (eg COBIT, CAG 20 Critical… more
- SMBC (Albany, NY)
- …Cash Management Services, International Services **JOB SUMMARY:** Within the Financial Crimes Compliance , (" FCC "), the Sanctions Compliance Team ("SCT") ... of upgrades to Compliance applications. + Ensures compliance with all regulatory practices outlined by FCC...to date guidelines and procedures + Handles QA or Audit related requests with support from the team. +… more
- Deloitte (Columbus, OH)
- …Transformation tools and databases * Relevant Knowledge on Oracle EPM tools that enable compliance checks and process ( Audit Logs, SOX, etc.) * Understanding of ... Finance Consulting - Oracle EPBCS Focused Manager Finance & Performance - Unlocking financial performance and enterprise value We work as trusted advisors to CFO's,… more
- Sinclair Broadcast Group (Portland, ME)
- …prepare offer letters and pre-employment paperwork, conduct background checks, etc. Ensure compliance with FCC /EEO regulations in all aspects of recruitment and ... employees under the general direction of the Corporate Regional HR Manager . Positive attitude, effective communication, follow-through, and attention to detail are… more
- Kuehne+Nagel (Queens, NY)
- …join our Customs team. **Your Role** Reporting to the Area Customs Brokerage Manager you will provide outstanding customer service and complete all tasks and ... of all PSG data interfaces (ie FDA, EPA, DOT, FCC , Fish & Wildlife etc ) + Answer client's...to ensure customer service levels are achieved + Perform audit review on all assigned brokerage files and payments… more