- GE Vernova (New York, NY)
- …will report to the Enterprise Development, Growth & Excellence ("EDGE") Chief Compliance Officer in New York, NY. **Job Description** **Essential ... strategic risk profile of the Company to the EDGE Chief Compliance Officer and commercial resources. + Risk Assessment: Demonstrate strategic leadership… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program, including developing systems and reporting...reporting to facilitate ongoing oversight and monitoring of data compliance risks. Analyze the controls, issues, data concerns and… more
- Citigroup (Getzville, NY)
- Serves as a senior vice president of Compliance Data Risk Oversight lead for Independent Compliance Risk Management (ICRM) responsible for developing and ... implementing elements of the data compliance risk oversight program, including developing systems and reporting...reporting to facilitate ongoing oversight and monitoring of data compliance risks. Analyze the controls, issues, data concerns and… more
- City National Bank (Charlotte, NC)
- …of BSA related policy position documents, under the guidance of the BSA Officer . As assigned, collaborates with compliance colleagues and business line ... and transaction monitoring models. Under the guidance of the BSA Officer , works with the Compliance Training Officer to ensure that ongoing management of… more
- Johns Hopkins University (Baltimore, MD)
- …Dean for the JHUSOM, and to the Sr. Associate General Counsel and Chief Compliance Officer , within the Office of General Counsel. Specific Duties & ... Executive Director of Educational Program Compliance , JHUSOM Compliance Office We are seeking an **_Executive Director of Educational Program Compliance_** in… more
- Stanford Health Care (Palo Alto, CA)
- …in Office of Compliance and Privacy improvement projects. + Supports the Chief Compliance Officer and other members of the Office of Compliance and ... Performs other related job duties and projects assigned by the Chief Compliance Officer and/or the Director of Compliance Program Management. **Education… more
- Texas A&M University System (College Station, TX)
- …and export controls risk management protocols in collaboration with the AgriLife Research Compliance Officer , SRS, and relevant officials. + Works jointly with ... the AgriLife Ethics and Compliance Director, Research Compliance Officer and AgriLife Leadership on compliance -related activities as required. + Ensures… more
- Holzer Health System (Gallipolis, OH)
- … (eg, management of documentation and screening for sanctions and/or exclusions); or o Other experience as deemed appropriate by the Corporate Compliance Officer ... Program by serving as a compliance resource to the Corporate Compliance /Privacy Officer , leadership and employees. This position will be responsible for… more
- Robert Half Finance & Accounting (Hockessin, DE)
- …services industry. The selected individual will play a crucial role in the company's compliance operations, assisting the Compliance Officer in various tasks ... regulatory filings * Assist in conducting self-assessments as per the Compliance Officer 's design * Participate in the preparation of the annual insurance… more
- FlexStaff (Chappaqua, NY)
- …teams. Responsibilities: **MUST HAVE ANESTHESIA BILLING AND CODING EXPERIENCE** - Support the Compliance Officer and the overall Compliance Program - Conduct ... to ensure ongoing compliance - Serve as a backup to the Compliance Officer in their absence *Additional Salary Detail The salary range and/or hourly rate… more