- PJT Partners, Inc. (New York, NY)
- …evolving regulatory expectations Develop and maintain the AML training program Prepare and deliver management reporting Implement enhanced due diligence on ... candidates will possess the following: 7-10+ years' experience in financial crime compliance , legal or regulatory advisory roles within financial services… more
- Cardless (San Francisco, CA)
- … Compliance Officer to build and scale a proactive compliance program that aligns with evolving regulatory expectations and enables business innovation. ... What You'll Do Advise Product & Operational Teams: Act as the primary compliance advisor to cross-functional teams, providing guidance on new product features,… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …individuals in other NNI departments, including but not limited to Medical, Regulatory , Marketing, Sales, Commercial Operations, and Ethics, Compliance & ... In collaboration with other attorneys, serves as a legal advisor for assigned functions to help appropriately shape and...interactions with health care providers, patients, and payors in compliance with fraud and abuse laws such as the… more
- University of Georgia (Athens, GA)
- …with LCME. Proven success with continuous quality improvement initiatives and regulatory compliance in medical education. Preferred Knowledge, Skills, Abilities ... education program . The Associate Dean is responsible for implementing compliance initiatives, managing the accreditation process, leading efforts to monitor and… more
- DePaul University (Chicago, IL)
- …Innovation Strategies and Chief of Staff of ORS, the Director for Research Compliance manages DePaul's Research Protections Program . The Research Protections ... and programs: *Serving as a permanent voting member and regulatory expert on the IRB and serving as an...Develop and oversee the IACUC's Occupational Health and Safety Program in compliance with OSHA and OLAW.… more
- SCCU (Melbourne, FL)
- …and serve as a subject matter expert for the Credit Union on regulatory compliance matters. Serve as a trusted advisor to the various business units across ... lieu of degree and certification. Prior Experience: 3-5 years' of recent and applicable regulatory compliance experience required in two or more of the following… more
- Larson Maddox (Chicago, IL)
- …Conduct ongoing surveillance of the firm and its registered representatives to ensure regulatory compliance . Stay current on regulatory developments and ... guidance across multiple business lines. Evaluate and enhance the firm's trade surveillance program to improve efficiency and align with regulatory standards and… more
- Deutsche Bank (New York, NY)
- …As a/an AFC & Compliance officer, you will (be): Acting as AFC advisor for DWS including Sanctions & Embargoes Main responsibility with regard to rollout of new ... Job Description: Employer: DWS Group Title: AFC Compliance Officer (AFC & Compliance Officer)...objectives on an ongoing basis and maintain an effective program for DWS's business that reflects the best practices… more
- HDR (Asheville, NC)
- …in your community, but around the world. HDR is looking for a Senior Program Manager to join our Transportation Business Group in North Carolina. The Senior ... Transportation Program Manager will be responsible for overseeing, coordinating, and...contact with the client, be responsible for the team's compliance with contract requirements, and for meeting client expectations.… more
- USAA (Phoenix, AZ)
- …and other business stakeholders. Responsible for the teams model inventory and ensures compliance with USAA model risk policies and regulatory expectations. The ... position. What you'll do: Acts as advanced analytics thought leader and advisor to the business to shape strategies that drive competitiveness and differentiation.… more
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