- State of Colorado (Denver, CO)
- …services or Division of Youth Services. Recommends administrative response and/or sanctions for non- compliance . This position will also conduct reviews ... collected, a determination will be made as to the compliance or non- compliance with Federal and State...Board or request a review by the State Personnel Director . An appeal or review must be submitted on… more
- MUFG (Tempe, AZ)
- …the MUFG lines of defense, including core second-line financial crimes compliance programs ( Sanctions , Anti-Money Laundering, Anti-Bribery & Corruption), ... in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial...Annual Renewal and other ad-hoc activities. + Support the Director , GFCD Issues Management and the Director … more
- MUFG (Irving, TX)
- …including the development of data, analyses, and presentation materials. + Support the Director , GFCD and Americas Compliance Issues Management and the ... This Analyst role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President, Americas… more
- MUFG (New York, NY)
- …day. A member of our recruitment team will provide more details. The Managing Director , Head of Financial Crimes Office for the Americas ("FCOA") is responsible for ... rules and regulations in a manner that ensures full compliance . The Head of FCOA reports directly to the...as well as SMEs in the following areas: AML/KYC; Sanctions ; Anti-Bribery and Corruption; and Financial Crimes. + Credible… more
- State of Colorado (Denver, CO)
- …Re-entry support services collaborate with this setting. This unit ensures compliance with Federal and state statutes, CDOC Regulations, Parole Board conditions ... supervision conditions and updating the parolee's goals; + Monitor parolee compliance and progress by overseeing employment, drug treatment and screening,… more
- City of New York (New York, NY)
- …the Federal SNAP guidelines to recover inaccurate or overpayment, implement sanctions /disqualifications and discontinue issuance of inaccurate SNAP benefits. It is ... responsible for compliance with USDA and OTDA mandated review of actions...all staff under direct supervision. - Represent the Executive Director and/or Division Director (in their absence)… more
- HCA Healthcare (Charleston, SC)
- …Legal) + Coordinate with HR Director , Facility Privacy Official and Ethics & Compliance Officer to ensure that sanctions related to IPS issues are applied ... (IPS) activities in company entities under the supervision of the Division Director of Information Security Assurance (DISA) or a Manager, Consulting, or Senior… more
- Brookings (Washington, DC)
- …Payable (AP) and Procurement (55%) + Provide AP backup for the AP Assistant Director for critical AP processes such as ACH, wire transfers, checks, direct debit and ... Institution for procure to pay, vendor management, travel and compliance . + Ensure compliance of established policies...Supplier Diversity (25%) + Support the Procurement and AP Director to build and execute the first supplier diversity… more
- HCA Healthcare (Brentwood, TN)
- …HR, Legal) Coordinate with HR Director , Facility Privacy Official and Ethics & Compliance Officer to ensure that sanctions related to IPS issues are applied ... designated committee (eg, Facility Security Committee, Facility Ethics & Compliance Committee) receives, documents, tracks, investigates, and sponsors remediation of… more
- Adams and Associates (Drums, PA)
- …incidents involving student misconduct. Reports significant concerns tothe Executive Center Director .o Ensures sanctions are imposed in accordance with the ... data.o Oversees the Center behavior management system to ensure student compliance with Centerrules and regulations.o Interviews, recommends for hire, disciplines,… more
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