HR Regulatory Compliance Lead - Mooresville

This position is responsible for ensuring HR compliance with all employment/labor laws in various locations for Lowe's. The role involves monitoring changes in the business environment, legislation, and regulatory standards to ensure continued compliance. · The primary purpose of ...

+Job summary · The primary purpose of this role is to ensure HR compliance with all employment/labor laws (federal, state, and local) in all the various locations for Lowe's. · +Proactively monitors changes in the business environment, legislation, and regulatory standards and de ...

The lead compliance analyst is responsible for ensuring that Deriva Energy complies with NERC requirements and adheres to its business processes. · ...

Deriva Energy is a leading Independent Power Producer in the US renewables market, with over 6.5 GW of operating or under construction wind, solar and storage projects across the country. · Bachelor's degree in engineering or related field · Five (5) years or more work experience ...

The Lead Compliance Analyst is responsible to ensure, through a team of business leaders and subject matter experts, that Deriva Energy continually adheres to all NERC requirements and that its business processes reflect this adherence. · * Bachelor's degree in engineering or rel ...

We want someone who will run towards solving the hardest problems of Coinbase. · ...

We want someone who will run towards, not away from, solving the company's hardest problems. · Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems · Conduct due diligence research and KYC reviews on transaction activities acr ...

Ready to be pushed beyond what you think you're capable of? · We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. · ...

The Lead Compliance Analyst is responsible to ensure that Deriva Energy continually adheres to all NERC requirements and that its business processes reflect this adherence. · ...

We are seeking a seasoned professional to lead the design implementation and ongoing support of a Contract Compliance function leveraging SAP Ariba. · ...

We are looking for a Compliance Testing Lead to oversee compliance inspections and support the development, implementation, and maintenance of compliance processes as well as compliance monitoring functions. · Conducts routine and targeted compliance monitoring and testing across ...

This role provides oversight and monitoring of associated risks for CIB Market Conduct & Supervision Program. The Senior Lead Compliance Officer will also manage communication and collaboration with business leaders, Legal, Audit, and regulators regarding compliance risks. · ...

+ Job summary: Wells Fargo seeks Senior Lead Compliance Officer for Corporate & Investment Banking (CIB) Compliance organization. · + Qualifications:7+ years of compliance experience · + Responsibilities:Oversight of front-line CIB trade surveillance programs · ...

Lead Systems Compliance Analyst needs experience managing Electronic Communications data integrations and operating as Product Owner for a Team to promote Agile Methodology of project delivery. · ...

The client is hiring an SAP Ariba Contract Compliance Lead to lead the design, implementation, · and ongoing support of a Contract Compliance function leveraging SAP Ariba. · ...

As a dedicated Technical Risk & Compliance Advisor at USAA, you will provide independent second-line oversight, effective challenge, and expert guidance on business products, services, and processes within a risk and compliance framework. · ...

In this role, you will oversee compliance inspections and support the development, implementation, · and maintenance of compliance processes as well as compliance monitoring functions. · ...

+In this role, you will oversee compliance inspections and support the development, implementation, and maintenance of compliance processes as well as compliance monitoring functions. · +Conducts routine and targeted compliance monitoring and testing across financial services ope ...

Wells Fargo is seeking a Senior Lead Compliance Officer to join the Corporate & Investment Banking (CIB) Compliance organization within Global Surveillance Oversight. · ...

Compliance and Controls Lead Associate plays a key role in supporting operational teams by helping ensure compliance with regulatory, audit, and internal control requirements. · ...