- Stanford Health Care (Palo Alto, CA)
- …the Corporate Compliance Committees; organizing, facilitating and managing the annual Compliance Risk Assessment and Workplan processes and ongoing ... and record keeping; organizing, facilitating, and managing the annual Compliance Risk Assessment and Workplan... and Privacy improvement projects. + Supports the Chief Compliance Officer and other members of the… more
- Masego (Springfield, VA)
- …and guidance for NGA facilities under construction + Prepare specialized technical risk assessment products, TSCM reports of inquiry, after action reports, ... Maintain familiarization with all governing national and agency level policies, ensuring compliance with all facets of reporting and training requirements as well as… more
- University of Rochester (Rochester, NY)
- …and Management: + In partnership with University Audit and Risk Assessment + Department, Identify, assess, and prioritize compliance risks across the ... the Senior Vice President and General Counsel, the Chief Compliance Officer of the Medical Center, the...relevant committees (eg, Audit and Risk + Assessment Committee) on the status of the compliance… more
- University of Rochester (Rochester, NY)
- …Laser Energetics (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer . This individual will ensure LLE's full adherence to ... DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will be responsible for developing, implementing, and… more
- WellSpan Health (York, PA)
- …and innovation. + Follows established policies and procedures, objectives, quality assessment and safety standards. **Required for All Jobs:** + Performs other ... duties as identified. + WellSpan Health has adopted and implemented a compliance program to support WellSpan's values and standards for professionalism, integrity,… more
- Lockheed Martin (Little Rock Air Force Base, AR)
- …platforms\. Successful candidates will require an understanding of Assured Compliance Assessment Solution \(ACAS\) and vulnerability scanning, development ... will have an understanding of the US Government system accreditation process under Risk Management Framework \(RMF\)\. This may include one or more of the following… more
- Truist (Richmond, VA)
- …the Financial Crimes program; responsible for salary administration, performance assessment , coaching, team member selection, training, subject matter expertise and ... years of demonstrated experience with Anti-Money Laundering, OFAC, Fraud, and/or Compliance programs 3. Knowledge of laws, rules, and regulations impacting financial… more
- SouthEast Bank (Farragut, TN)
- …feasibility of granting or denying loans and evaluating the degree of financial risk . + Obtain and compile copies of the loan applicants credit histories, corporate ... loan agreements to ensure that they are complete and accurate according to compliance standards. + Approve loans within specified limits and refer loan applications… more
- Scotiabank (Tampa, FL)
- …business initiatives impacting the TAO or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO and GTB business. ... an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets...assessment process, as well as delivery of live Compliance training (new hire, annual and ad-hoc) for the… more
- Medical Mutual of Ohio (OH)
- …as Medical Mutual's Medicare Compliance Officer . + Participates in annual compliance risk assessment and work plan development. + Develops and ... and Medicare Supplement products. Reporting directly to the Chief Compliance Officer , the role ensures adherence to...development of policies, delivery of training, participation in annual compliance risk assessment and work… more