- Mastercard (Harrison, NY)
- …being used to facilitate money laundering and terrorist financing. The Manager, Legal Compliance -Crypto, MTS will report to the Director of Digital Currency ... stablecoins, and money transfer systems. * Strong understanding of crypto compliance (AML, KYC, Sanctions, transaction monitoring, investigations ), ideally… more
- University of Rochester (Rochester, NY)
- …programs to address anti-corruption, research ethics, privacy laws, and financial aid compliance . Compliance Investigations and Reporting: + Oversee the ... close working relationship with the Senior Vice President and General Counsel, the Chief Compliance Officer of the Medical Center, the Director of Research … more
- Veterans Affairs, Veterans Health Administration (Salisbury, NC)
- …Chief, Corporate Compliance Office and reports directly to the Executive Director . Responsibilities Major duties include but not limited to: Serves as the ... includes the following programs: Controlled Substance Coordination, Privacy/FOIAs, Research Compliance , Investigations Coordination, Compliance , and… more
- Cedars-Sinai (Los Angeles, CA)
- **Job Description** Job Summary: Key Job Responsibilities The Associate Director , Human Resources is responsible for driving the business priorities in the assigned ... HR deliverables are addressed in a timely and thorough matter. The Associate Director works with leaders across assigned line of business to establish and maintain… more
- Guthrie (PA)
- …the Senior Director to develop, implement, and monitor an enterprise‐wide compliance and audit program that promotes a corporate culture of ethical and compliant ... 5. Investigation and Reporting a. Conduct, coordinate, or oversee privacy and/or compliance related investigations as appropriate b. Oversee and monitor, as… more
- UCHealth (Aurora, CO)
- …regulations and organizational needs. + Upholds integrity and ethical judgment in all compliance oversight . UCHealth invests in its Workforce. UCHealth offers an ... Description The Opportunity Director of Pharmacy Quality and Regulatory Compliance...leadership. + Advanced analytical and problem-solving skills for audits, investigations , and risk management. + Strong attention to detail… more
- Carnival Cruise Line (Miami, FL)
- …programs. + Leads a team of two direct reports and reports directly to the Director , Ethics and Compliance . Will provide coaching and effective feedback to team ... and guidelines and ensures business adherence through ongoing monitoring and oversight . Ensures clear compliance accountabilities and responsibilities across the… more
- Sharp HealthCare (San Diego, CA)
- …will track and maintain this certification. **Essential Functions** + Work closely with Compliance Director and Entity Leadership to identify and mitigate risks ... Program for the assigned Sharp HealthCare entities, and, in collaboration with compliance leadership, ensuring effective oversight and management of … more
- City of New York (New York, NY)
- …as interface with internal and external stakeholders. - Respond to audit and compliance requests and prepare reports for oversight agencies. Manage and process ... providers, and providers of public accommodation. The Commission also uses investigations , litigation, and other enforcement tools to address allegations of… more
- Sharp HealthCare (San Diego, CA)
- …Auditor is responsible for the administration of the Sharp HealthCare's (SHC's) compliance audit program. The position provides oversight and maintenance of ... and procedures. The position plays a key role in oversight of Sharp HealthCare's (SHC) compliance audit...+ Policy and Procedure maintenanceWorks in collaboration with the Director and Manager of Compliance and System… more