Regulatory Compliance Lead jobs
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HR REGULATORY COMPLIANCE LEAD
Proactively monitors changes in the business environment, legislation, and regulatory standards and determines impact on HR policies and procedures to ensure continued compliance. Serves as subject matter expert for HR regulatory...
| Company | Lowe's |
|---|---|
| Address | Mooresville, NC |
| Category | Human Resources |
| Job type | Full-time |
| Date Posted | yesterday See detail |
HR Regulatory Compliance Lead
Lowe's
Mooresville, NC
Proactively monitors changes in the business environment, legislation, and regulatory standards and determines impact on HR policies and procedures to ensure continued compliance. Serves as subject matter expert for HR regulatory...
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Regulatory Change Management Compliance Lead
Flagstar Bank
New York, NY
Regulatory Change Management Identify new/changed laws and regulations relevant to the Companys business. Perform impact analyses of the new/changed applicable laws, summarizing the new/changed applicable law, determining how it...
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Senior Regulatory Compliance Engineer / Scientist
Terracon Consultants, Inc.
Austin, TX
$99.3K - $126K a year
Air permitting (Title V and minor source). Stormwater/SWPPP. RCRA/Hazardous waste. Compliance auditing. Oil Storage/SPCC plans. SARA Title III (Tier II/TRI) reporting. Industrial wastewater. Sustainability. Grow and expand existin...
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Medicaid Regulatory Compliance
Cvs Health
Lansing, MI
Utilize your experience and knowledge to comprehend and implement Medicaid regulations and contracts. Coordinate with department leaders to fulfill the requirements of the program integrity unit. Comply with all program integrity...
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Plant Engineer 3 - Regulatory Compliance Engineer
Amentum
Richland, WA
Reliability and Integrity Management (RIM). Reliability Centered Maintenance (RCM). Material Protection. Chemical Management. Codes and Standards. Environmental Permits. Manage, coordinate, and control assigned aspects of the Plan...
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Regulatory Compliance Risk Senior Associate
York State Department Of Labor
New York, NY
Conduct engagement activities including transactional testing, policy, and procedure review, meet preparation, walkthroughs, etc. . Conduct testing activities for Consent Order Validation and independent monitoring engagements, re...
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Regulatory Compliance Risk Senior Manager
York State Department Of Labor
New York, NY
Perform engagement oversight responsibilities, including performance reviews, task delegation, project scheduling, project financials, quality review and client management. Lead and support business development activities, such as...
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Tech Risk and Controls Lead -Regulatory Change Management
Jpmorgan Chase & Co.
Jersey City, NJ
Ensure effective identification, quantification, communication, and management of technology risk, focusing on root cause analysis and resolution recommendations. Develop and maintain robust relationships, becoming a trusted partn...
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Tech Risk and Controls Lead - Regulatory Change Management Lead
Jpmorgan Chase & Co.
Wilmington, DE
Ensure effective identification, quantification, communication, and management of technology risk, focusing on root cause analysis and resolution recommendations. Develop and maintain robust relationships, becoming a trusted partn...
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Tech Risk and Controld Lead - Regulatory Change Management Lead
Jpmorgan Chase & Co.
Jersey City, NJ
Ensure effective identification, quantification, communication, and management of technology risk, focusing on root cause analysis and resolution recommendations. Develop and maintain robust relationships, becoming a trusted partn...
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Regulatory Lead HQ AB
Simplot
Boise, ID
Strong verbal and written communication skills to convey complex ideas clearly and effectively. . Proficiency with MS Office software suite and data reporting. . Critical thinking skills to gather data and make decisions independe...
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Senior Associate Technologist Regulatory Compliance
Caterpillar
Lafayette, IN
Understand and stay current on product approval status and understand impact of same to certification of Caterpillar products. . Follow and utilize established processes and tools to collect, assess, and manage information in sup...
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Lead Compliance Officer and Advisor (Home-based)
United Nations Development Programme
United States
Duties and Responsibilities The IPSA Lead Compliance Officer and Advisor will, as tasked by the SECU Head of Unit, undertake the following activities: Provide Leadership on SECU Interaction with Stakeholders Provide leadershi...
2 weeks ago seen
Compliance Risk Lead Examiner
York State Department Of Labor
New York, NY
Evaluate and promote the overall safety and soundness of supervised institutions. Ensure supervised institutions compliance with relevant laws and regulations. Facilitate the stability of the financial system of the United States...
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VP, Global Regulatory Reporting Lead Analyst
Citi Private Bank
New York, NY
Continuous Design and execute a change management governance process. Leverage Regulatory Reporting or accounting background in performing a preliminary impact assessment on internal and external changes. Assist in implementing th...
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Compliance Risk Manager Lead
Usaa.
San Antonio, TX
Anticipates and identifies future needs, opportunities and potential compliance solutions, and leads cross-functional teams through the problem resolution process. Assesses results of data analyses, provides credible challenge and...
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Global Sanctions Regulatory Compliance Analyst
Block
Jackson, CA
Fulfill Blocks Sanctions Regulatory reporting obligations by filing reports with OFAC and other Global Sanctions authorities. Complete and file OFACs Annual Report of Blocked Property. Build relationships with main external and...
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Lead Automotive Compliance Specialist - 90001710 - Bear (Hybrid)
Amtrak
Bear, DE
Acts as the company coordinator for CMV training, hiring, medical and drug and alcohol testing, hazardous material transporting, vehicle maintenance and inspection, driver license review, and all other carrier, driver, and supervi...
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Financial Services - Regulatory Compliance - Manager 1 1
York State Department Of Labor
New York, NY
Consistently deliver quality client services. Monitor progress, manage risk and ensure key stakeholders are kept informed about progress and expected outcomes. Stay informed of current business and industry trends relevant to the...
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Financial Services - Regulatory Compliance - Manager 1
York State Department Of Labor
New York, NY
Leading your own engagement team; interacting and developing relationships with clients top executives and our firms leadership. Providing guidance and relevant expertise to help your team build strategic and innovative solution...
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Senior Counsel - Consumer Regulatory Compliance
Upbound Group
Plano, TX
Provide advice and solutions to internal business partners regarding the full range of federal and state Consumer Regulatory Compliance matters in connection with strategic initiatives, product development, marketing and advertisi...
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Financial Crimes Regulatory Compliance and Transformation - Tampa, United States - USAA
Usaa
United States
Provides strategic leadership and management of direct and matrixed leaders responsible for the integrated work effort plan created to deliver the strategic vision of the program/project. Leads teams of Program and Project Manager...
a month ago seen
Financial Services - Regulatory Compliance - Manager
Ernst & Young Llp
New York, NY
Competitive
Leading your own engagement team; interacting and developing relationships with clients top executives and our firms leadership. Providing guidance and relevant expertise to help your team build strategic and innovative solutio...
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Financial Crimes Regulatory Compliance and Transformation (Executive)
Usaa
Tampa, FL
Provides strategic leadership and management of direct and matrixed leaders responsible for the integrated work effort plan created to deliver the strategic vision of the program/project.. Leads teams of Program and Project Manage...
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Counsel, Regulatory & Compliance
Tanium
United States
Monitor global laws and regulations related to Taniums business practices, product sales, and operations. Translate regulations into actionable steps and manage the implementation, reporting, and training of actions across the o...
a month ago seen
Director - Global Regulatory Lead
Biospace
Plainsboro, NJ
Serve as a member of the Global Project Team (GPT) utilizing precedent and experience to develop innovative and flexible approaches to achieve development goals, advise on development strategies, and deliver on associated regulato...
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Sr. Advisor - Regulatory Compliance - Now Hiring
Santander Holdings Usa Inc
Florida, United States
Advises management on current issues regarding banking. Serves as a subject matter expert to ensure documents, projects, processes or product initiatives comply with regulatory and legal requirements and enterprise policy. Partner...
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Bank Regulatory Compliance Advisory - Associate
Sumitomo Mitsui Banking Corporation
New York, NY
remote work
Support Bank Advisory Compliance (BAC) team in developing and maintaining processes and practices to provide second line compliance coverage of relevant state and federal banking rules (e.g. Regulation W, Regulation D, Anti-Tying,...
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Ops & Regulatory Compliance Attorney
Southwest Airlines
Dallas, TX
From $161,500 a year
Fly for free, as a privilege, on any open seat on all Southwest flights (your eligible dependents too). Up to a 9.3% 401(k) Company match, dollar for dollar, of your eligible pay, per. Potential for annual ProfitSharing contributi...
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IT Security Associate Director - Compliance Lead
Wolters Kluwer
Illinois, United States
Primarily responsible for representing and leading the Global Information Security team in the sales process of the Business Units and in contracts support with the Legal Department by answering questionnaires, developing technica...
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