- 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 Director...relevant committees (eg, Audit and Risk + Assessment Committee) on the status of the compliance… more
- AbbVie (San Juan, PR)
- …corporate policies and procedures. + Responsible for defining and executing the Global Risk Assessment process, ensuring seamless alignment with the local annual ... findings and recommendations as soon as practicable, based on assessment of materiality and risk , during the...information requirements, as required and in coordination with the Compliance Director . + Work closely with US… more
- Papa John's International (Atlanta, GA)
- …the enterprise-wide IT SOX compliance program with a focus on governance, risk assessment , control design evaluation, and program oversight. The SOX team ... enhancement efforts. + Track and communicate program status, issues, and risks to the Director of SOX Compliance , including preparation of reports for the SOX… more
- American Express (Phoenix, AZ)
- …of regulatory requirements and associated controls. **Key Competencies:** + Leadership + Risk assessment and control design expertise + Exceptional communication ... make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk...The US AML Program Manager will report to the Director - US AML Program and serve as the… more
- Citigroup (Tampa, FL)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global ... be primarily partnering with the audit teams responsible for Risk and Compliance globally and also supporting...global QA team. The role reports to the QA Director in New York. **Responsibilities:** + Responsible for executing,… more
- Project Renewal, Inc. (New York, NY)
- …high-quality healthcare and human services. The role requires a proactive approach to risk assessment , compliance training, and policy enforcement across all ... regulatory compliance in healthcare and related human services. The Senior Manager, Compliance reports to the Director of Legal Affairs and Compliance … more
- Cardinal Health (San Juan, PR)
- …planning, as well as the development and completion of the annual enterprise risk assessment and audit and monitoring plan. The Manager has supervisory ... and proactively provides guidance and trainings on policies. Reporting to the Director , Ethics & Compliance , this position supervises and manages audits… more
- New Jersey Resources (Wall Township, NJ)
- …the company's Risk and Controls Matrix (RCM). * Coordinate annual fraud risk assessment . * Provide analysis and perform special projects, as necessary, to ... * Provide support of the SOX program under the direction of the Manager SOX Compliance and Director - Assurance. * Partner with business units and IT teams… more
- Texas Health Resources (Arlington, TX)
- …and relevant committees, ensuring transparency in billing audits. Follow-Up Audits & Risk Assessment - Conduct follow-up audits when findings indicate ... to align compliance practices with regulatory guidance and industry standards. Risk Identification & Mitigation - Identify compliance risks, report findings,… more
- LEGOLAND (Winter Haven, FL)
- …the team** **Role Details** **Role** Technical Services Training & Compliance Manager **Division** Technical Services **Location** On-site **Reports to** Technical ... Services Director **Qualifications & Experience** **ROLE Summary** **Safety is paramount...do. This role is part of the Training & Compliance team, which is an integral part of our… more