Overview Reports to: Regulatory Compliance Manager Functions Supervised: None Consumer Compliance Regulatory Change... second-line Consumer Compliance department and leading consumer compliance risk management initiatives to ensure the credit...
Overview Reports to: Regulatory Compliance Manager Functions Supervised: None Consumer Compliance Regulatory Change... second-line Consumer Compliance department and leading consumer compliance risk management initiatives to ensure the credit...
Compliance (GFCC) and Compliance Conduct and Operational Risk (CCOR) Testing Team, you will be responsible for the execution... evaluation of Compliance, conduct, and operational risk Job responsibilities Research, plan and lead detailed reviews...
Location: Kansas City or New York; Hybrid - 3 days onsite Position Overview The Compliance Manager assists... internal financial controls. The Compliance Manager plays a critical role in managing internal and external audits and works...
compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment...Overview: This Senior Vice President level role provides guidance on complex compliance risk management activities...
DESCRIPTION We are seeking a stellar compliance manager with operational experience in internet service provider (ISP... job responsibilities We are seeking a stellar compliance manager with operational experience in internet service provider (ISP)/telecom...
(ICCT) as a result of superior technology and operational efficiencies. What Will You Be Doing? Assist the Manager... Monitor compliance with environmental and safety programs. Analyze data and identify trends from operational performance...
Senior Manager of Global Policy & Compliance (GPC). The Compliance Program Specialist is an experienced individual... communicate compliance gaps - Interact extensively with WWOS teams such as Loss Prevention, Physical Security, Risk & Resilience...
DESCRIPTION We are seeking a stellar compliance manager with operational experience in internet service provider (ISP... job responsibilities We are seeking a stellar compliance manager with operational experience in internet service provider (ISP)/telecom...
compliance control environment 4. Performing periodic risk assessments of business and operational activities to identify... Compliance Issue and Redress Oversight team to implement and direct an effective compliance risk management program that sets...
Transportation Compliance Analyst (Transportation Business and Accounting Analyst) Would you like to join the... with you! Job Description DHL Supply Chain is looking for a Transportation Compliance Analyst (Transportation Business and Accounting Analyst...
, in collaboration with Covering Manager, with the Data & Technology Organization to be the escalation point for Risk & Compliance... and the Risk & Internal Controls team globally, the Data & Technology Covering Compliance Officer will be a direct liaison...
Compliance Manager, CIA – Certified Internal Auditor, or CPA or other compliance or risk related certificate. Preferred... of operational activities, as well as provide effective challenge over risk assessments / determinations. The position...
compliance roadmap for the organization. Lead communications, actions, and drive decisions with risk relating to regulatory.... Accountable for development and management of required compliance procedures and training and risk management. May be assigned...
Description : As an IT Compliance Analyst, you will be responsible for providing comprehensive IT risk management... regulatory compliance, and best practices in IT governance. Key fundamental skill sets for this role will be: Risk Assessment...
Our Opportunity: Chewy is seeking a Regulatory Compliance Auditor, Health Care Security, to join our organization... will focus their efforts on ensuring compliance with federal, state, local regulations and internal Chewy procedures...
Our Opportunity: Chewy is seeking a Regulatory Compliance Auditor, Health Care Security, to join our organization... will focus their efforts on ensuring compliance with federal, state, local regulations and internal Chewy procedures...
in the areas of policy development, risk assessments, and monitoring of compliance requirements and implementation...Job Purpose Statement: The Senior Pharmacy Compliance Analyst (SPCA) is responsible for the review and evaluation...
training relative to operational processes and/or compliance with laws and regulations. Work with Manager and functional unit... reviews; Identifies compliance problems that require formal attention; Develops risk management strategies to avoid non...
of all phases of operational and compliance audits, business risk identification, audit program development and execution, audit... a Senior SOX Compliance Auditor. Summary: Do you want to work for a Fortune 500 Company? Do you want to work in a prestigious...