- Trinity Health (Livonia, MI)
- …and / or oversees regular audits and assessments to identify and address any compliance issues and to monitor completion with appropriate parties. * Assesses ... regular audits and assessments to identify and address any compliance issues and to monitor completion with appropriate parties. + Assesses policies and makes… more
- Scotiabank (Houston, TX)
- …regulatory requirements and industry best practices. + Development and execution of Written Compliance Procedures (WCPs) that are designed to monitor for ... Senior Manager, CIB & Research Compliance Officer **Requisition ID:** 218082 **Salary Range:** 99,790.00... with relevant regulatory requirements, policies and procedures. + Monitor and assess impact of new or modified regulatory… more
- ExxonMobil (Houston, TX)
- …the SME for trade compliance focusing on export and international trade compliance in the Americas + Monitor regulations, determine business impact of ... you will play in our team** We are seeking a highly skilled and experienced Trade Compliance Lead to serve as a subject matter expert with a primary focus on export… more
- TECO Energy (Ybor City, FL)
- …work performance. [20%] 3. Governance and Policies & Procedures: Lead and/or monitor the implementation and administration of relevant compliance programs. Leads ... regulatory requirements and other compliance obligations into the Tampa Electric compliance management systems. [20%] 2. Risk Management: Monitor external … more
- ARAMARK (Knoxville, TN)
- …resource to staff for questions or concerns regarding alcohol policies. + Monitor employee compliance with alcohol laws and internal procedures. **Documentation ... **Job Description** The Alcohol Compliance Supervisor is responsible for ensuring the safe...drinking age and detect fraudulent or expired IDs. + Monitor guest intoxication levels and intervene as needed to… more
- Discover (Houston, TX)
- …accurate issue management records and escalate inconsistencies. + Ensure proper documentation of compliance controls and findings. + Monitor open risk issues and ... of potential investments. + Develops systems and processes to monitor the validity of risk modeling outputs. + Gather...provide risk trend analysis. + Work closely with compliance teams to ensure timely reporting and adherence to… more
- Amazon (Herndon, VA)
- …teams, you will build and own internal services that identify and monitor security/ compliance -relevant attributes of key infrastructure, streamline and scale ... Description The AWS Compliance & Security Assurance Engineering team is in...of AWS services, and expand our ability to continuously monitor key security functions. You will demonstrate a high… more
- Amazon (Seattle, WA)
- …our team, you will build and own internal services that identify and monitor security/ compliance -relevant attributes of key infrastructure, scale security and ... Description The AWS Compliance & Security Assurance team is responsible for...of AWS services, and expand our ability to continuously monitor key security functions. You will be part of… more
- City of New York (New York, NY)
- …Community Mental Health Monitor . Community Mental Health Monitors are needed to monitor and ensure compliance of court orders and voluntary agreements for ... the program. For New York City to be in compliance with the Kendra's Law mandate, we must hire...the AOT office will have a limited bandwidth to monitor the mandated services effectively and efficiently for this… more
- WestCare Foundation (Fresno, CA)
- …consist of interviews with staff and clients, chart reviews, facility inspections for compliance in all areas. + Monitor the submission of monthly, quarterly ... Director of Contract Compliance Job Details Job Location Fresno - 1850...specific tasks for specific departments and due dates; + Monitor Federal, State, County regulations, and CARF accreditation standards… more