- JPMorgan Chase (New York, NY)
- …Global Private Bank (sales) functions, as well as Technology, Legal, Risk, Compliance , and Marketing, to design and deliver solutions that enhance client experience ... communication, and alignment of strategies. + Work closely with legal, risk, compliance , and controls teams to ensure mortgage products comply with regulatory… more
- Capital One (Plano, TX)
- Director , Enterprise Know Your Customer (KYC) Compliance Program The Director , Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your ... Customer (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are… more
- Ascension Health (La Grange Park, IL)
- …health facilities in accordance with the organization's policies. + Ensure compliance with regulatory agencies governing Ascension Living community and PACE health ... **E-Verify Statement** This employer participates in the Electronic Employment Verification Program . Please click the E-Verify link below for more information.… more
- Banner Health (Phoenix, AZ)
- …benefits. In addition, this position may be eligible for our Management Incentive Program as part of your Total Rewards package. Banner Health Network (BHN) is ... procedures are followed, necessary controls are effective and efficient, and compliance with current laws and regulations is achieved. 4. Reviews, prepares,… more
- Boehringer Ingelheim (Ridgefield, CT)
- …strategic deployment of internal and external (CRO) resources to support clinical program needs. * Provide oversight to constantly improve ExpMED MW processes and ... standards to prevent and/or remedy quality and/or compliance findings (in-house and/or CRO setting) to ensure early clinical execution excellence, in alignment with… more
- Rochester Housing Authority (Rochester, NY)
- …housing management, maintenance and security operations of the Authority's housing program through review of staff reports and conferences with administrative staff; ... Union Contract, Affirmative Action, hiring and termination practices, employee benefits, and compliance with Civil Service and other laws and regulations as they… more
- Planned Parenthood of Central and Western NY (NY)
- … Compliance Officer. Develop and manage the affiliate Health Care (Corporate) Compliance program , including creating compliance policy and procedures, ... Director of Compliance Quality & Risk...CQRM is accountable to the BOD and shall report compliance concerns directly during a board meeting's executive… more
- City of New York (New York, NY)
- …(EAD) - System Administration & Engagement Services (SAES) - Economic Opportunity & Inclusionary Program (EOIP) Your Impact: As the Deputy Director of the Labor ... labor law compliance on affordable housing construction projects. The deputy director reviews the compliance officers' caseloads and ensures that all… more
- City of New York (New York, NY)
- …Procurement Division's Agency Chief Contracting Office (ACCO) is seeking to hire a Director of Vendor Compliance and Reporting. Under supervision, with latitude ... for independent initiative and judgment, the Director will directly manage the Vendor Compliance and Reporting Unit. The unit is responsible for various tasks… more
- University of Rochester (Rochester, NY)
- …of the individual, and internal equity considerations._ **Responsibilities:** The Chief Compliance Executive for Academic and Central Administration (CCE) serves ... for overseeing and leading all aspects of the University's compliance program for academic and central administrative...the Senior Vice President and General Counsel, the Chief Compliance Officer of the Medical Center, the Director… more