- MUFG (Tempe, AZ)
- …matter expertise regarding Issues Management policy, standard, and procedures. + Support the Director , GFCD and Americas Compliance Issues Management and the ... President (AVP) 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 (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
- University of Rochester (Albany, NY)
- …of practitioners and patient safety of the facility. Supervises ongoing compliance monitoring. Recruits, hires, supervises and manages the performance of department ... organizational policies. + Ensures the Medical Staff Services department is in compliance with regulatory standards, including but not limited to, The Joint… more
- Mizuho Corporate Bank (New York, NY)
- …partner systems and data platforms- Ensure screening platforms meet AML, KYC, and sanctions compliance requirements- Work with Legal, Risk, and Compliance ... Join Mizuho as a Screening Systems Modernization Engineer! Reporting to the Director of Compliance Technology Modernization, in this role you will serve as a… more
- Outreach Development Corporation (Brentwood, NY)
- …and promote access to transitional support services and clients dealing with sanctions , barriers to employment and self-sufficiency. + Facilitation of support group ... diligence in the delivery of quality care in line with agency Medicaid Compliance Plan and systems of accountability. + Insure communication through the … 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
- L3Harris (Arlington, VA)
- …(Office of Foreign Assets Control (OFAC)). This position reports to the Senior Director and Managing Counsel, Global Trade Compliance . Essential Functions: + ... attorney role that will provide advice and counsel on compliance with US and non-U.S. trade regulations, including those...not limited to the ITAR, the EAR, and OFAC sanctions . + Lead risk-based internal self-assessments and support development… more
- HCA Healthcare (Nashville, TN)
- …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
- 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
- Adams and Associates (Edinburgh, IN)
- …student incidents involving student misconduct. Reports significant concerns to the Center Director . o Ensures sanctions are imposed in accordance with Center ... student data. o Oversees the Center behavior management system to ensure student compliance with Center rules and regulations. o Provides orientation to new students… more