- SMBC (Sacramento, CA)
- …Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer, the Director , Head of FCC Model and Data Governance will be responsible for ... the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation programs for both the commercial banking… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director , Financial Crime Risk Oversight, ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $104,000 - $135,000 USD TD is committed to providing fair… more
- State of Massachusetts (Everett, MA)
- …with disabilities in the Commonwealth. The IDEA Fiscal Manager supports the State Director of Special Education in creating and sustaining a reasonably designed and ... is a member of the SEPP management team, who along with the Director and Assistant Directors, identifies and implements SEPPS's strategic priorities consistent with… more
- Childrens Hospital of The King's Daughters (Norfolk, VA)
- …(CS II). COMPLIES WITH ACCREDITATION AND REGULATORY STANDARDS: + Compile practitioner sanctions , complaints, and adverse data to ensure compliance . + Demonstrate ... + GENERAL SUMMARY The Credentialing Specialist I reports to the Director of Professional Staff and is responsible for supporting departmental activities to ensure… more
- Northrop Grumman (Linthicum Heights, MD)
- …counsel and driving strategy on a wide variety of US Customs and Import Compliance matters. This position may be in Falls Church, VA or Linthicum, MD. Experience ... effective legal counsel in the areas of Import and Customs Compliance for Corporate (enterprise) and Company operating Sectors, including non-U.S. subsidiaries… more
- Pew Charitable Trusts (Washington, DC)
- …include advising on contracting, intellectual property, data sharing, lobbying/ethics compliance , foreign corrupt practices, sanctions and defamation; drafting ... position is based in Pew's Washington, DC office and will report to the Director , Legal Affairs and Senior Counsel. This position participates in Pew's hybrid work… more
- Southeast Health (Dothan, AL)
- …They serve as a resource, support to the Chief Medical Officer, and the Director of Medical Staff Services in collaboration with clinical providers and support staff ... by querying approved sources and recommending action(s) to ensure compliance . + Performs initial and reappointment/re-credentialing for eligible practitioners… more
- State of Massachusetts (Dedham, MA)
- …with managers and Recruitment Team to maintain appropriate staffing levels * Assist the HR Director in carrying out all disciplinary sanctions * Assist the HR ... * The HR Generalist will work closely with the Director and HR Specialists, providing support in areas including...and facilitating communication between staff and management. * HR Compliance : Stay up-to-date with federal and state employment laws… more
- University of Utah (Salt Lake City, UT)
- …at the University of Utah. This position will support export control compliance and advance the University's facilitation of secured research. The Research Security ... planning, faculty support, and expertise in the export control compliance . The Research Security Analyst will be a strategic...and Office of Foreign Assets Control ( OFAC ) sanctions . + Monitor changes in relevant regulations and advise… more
- MUFG (Tempe, AZ)
- …process documentation for GFCD IM Reporting & Analysis Team processes. + Support the Director , GFCD and Americas Compliance Issues Management and the Director ... VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance … more