Jobs near West Point: 4,621
RS
Relevance Score ranked on: COMPLIANCE
Director, Legal – U.S. Commercial and Compliance Legal
North Wales (Upper Gwynedd)
Director, Legal – U.S. Commercial and Compliance Legal. We partner with the business to ensure we maintain our company’s values and high ethical standards, comply with the law, protect our people and enhance our reputation. We strive to foster an environment that is inspiring, supportive, and diverse...
Search Terms: Legal, Director, Compliance, Commercial
85.4
2.5mi
Updated: January 09
BSA/AML Compliance Associate
Doylestown
Assist in maintaining BSA/ AML/ OFAC requirements and monitoring cash transaction activity in order to determine if the bank is in compliance with the regulatory requirements. Assist in the preparation, review, and submission of various reports, in order to ensure compliance with the Bank Secrecy Act...
Search Terms: Compliance, Associate, Monitoring, Retail, Banking
85.4
13mi
Updated: January 11
Sr Project Mgr Environmental Compliance - 90027197 - Philadelphia
Philadelphia
Leads and directs environmental compliance activities and manages remediation and compliance-related projects in a specific region in support of Amtrak’s Environmental Policy. Provides regulatory and technical guidance and oversight on environmental permits, plans and training programs to support Amt...
Search Terms: Environmental, Compliance, Project Management, Project Manager, Operations
85.3
18mi
Updated: January 10
Director, Commercial Compliance Officer
North Wales (Upper Gwynedd)
We partner with the business to ensure we maintain our company’s values and high ethical standards, comply with the law, protect our people and enhance our reputation. We strive to foster an environment that is inspiring, supportive and diverse. The successful candidate will join our Human Health Eth...
Search Terms: Compliance Officer, Director, Commercial, Compliance, Officer
84.2
2.5mi
Updated: January 08
Compliance Intern
Conshohocken
Gain understanding of seven elements of an effective compliance program, including: policies, training, communications, investigations, monitoring, etc. Receive opportunities to build affiliation with team members, Office of Compliance and Legal team members, and interact with senior leadership. Assi...
Search Terms: Compliance, Intern, Skills, Project Management, Business Services
83.9
9.1mi
Updated: January 09
Compliance Risk and Control Analyst
Horsham
Partners with leaders in their assigned Line of Business, Risk/ Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on the function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. Accountable for effective partnership ...
Search Terms: Control Analyst, Risk, Compliance, Analyst, Controls
83.9
8.4mi
Updated: December 24
Compliance Management Lead
King of Prussia
What makes us Qlik? A Gartner® Magic Quadrant™ Leader for 14 years in a row, Qlik transforms complex data landscapes into actionable insights, driving strategic business outcomes. Serving over 40,000 global customers, our portfolio leverages pervasive data quality and advanced AI/ ML capabilities tha...
Search Terms: Compliance, Management, Leader, Lead, Project Management
83.5
7.3mi
Updated: December 13
Senior Compliance Approvals Manager
King of Prussia
The Senior Approvals Manager is responsible for technical review of sales opportunities including bid packages and/or project documents to determine disposal options for quotation purposes. Tasks also include the management of the approval of projects into Clean Earth facilities, beneficial use sites...
Search Terms: Manager, Compliance, Senior, Environmental, Technology
83.5
7.3mi
Updated: January 09
Manager, CIP Compliance
Audubon
The Manager, CIP Compliance has responsibility for overseeing PJM's compliance with all NERC Critical Infrastructure Protection (CIP) standards. This requires working with leaders and subject matter experts throughout the organization to prepare for compliance with new requirements and to maintain an...
Search Terms: Manager, Compliance, Operations, Management, Development
82.5
9.9mi
Updated: December 02
Assistant or Associate Athletic Director, Compliance and Student-Athlete Success
Philadelphia
The Assistant/ Associate Athletic Director for Compliance and Student-Athlete Success serves as an integral member of the Athletics leadership team and is responsible for ensuring strict adherence to National Collegiate Athletic Association (NCAA) regulations, Atlantic 10 Conference (A 10) regulation...
Search Terms: Athletic Director, Compliance, Director, Associate, Athletic
82.2
15mi
Updated: December 14
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