- Toyota (Plano, TX)
- …a retail and commercial bank. + Conduct enhanced due diligence, assign anti-money laundering risk rating and conduct high risk customer due diligence refresh and ... elements include, but are not limited to, enhancing client risk rating methodologies, 3rd party oversight, and customer due...to and including the AML Operations Manager, the BSA/AML Officer , and the Chief Compliance Officer . **What… more
- Scotiabank (Tampa, FL)
- …in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global Transaction Banking** ... and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …The Information Security Assurance Manager reports to the Business Information Security Officer (BISO) and collaborates with business and IT colleagues to deliver ... the BISO in collection of data and reporting for key performance and risk indicators (KPIs/KRIs) as defined to measure the information security program. + Manage… more
- JPMorgan Chase (Tempe, AZ)
- …changes, etc. + Work with Risk partners for certain elements of risk management including fraud prevention. + Help coordinate and facilitate RFPs responses ... valued relationships and newly acquired clients being implemented. The Client Success Officer plays an important role in the execution of the firm's retention,… more
- JPMorgan Chase (Columbus, OH)
- …Sales / Product Development / Analytics, Strategy / Communications, Marketing / Risk , Controls, Audit / Finance / Resource Management. **Job Responsibilities:** + ... service + US Military leadership experience, achieved through 5+years as a Commissioned Officer or typically through 8+ years as a Non-Commissioned Officer +… more
- Sharp HealthCare (San Diego, CA)
- …Health Care Compliance Association (HCCA); Bachelor's Degree; Certified Compliance Officer (CCO) - Various-Employee provides certificate; Certified Health Care ... + experience in healthcare operations and related regulatory requirements such as Fraud , Waste, and Abuse, Privacy and Security, Conflict of Interest, and other… more
- MyFlorida (West Palm Beach, FL)
- …INVESTIGATOR II DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: BUREAU OF INSURANCE FRAUD CITY: WEST PALM BEACH COUNTY: PALM BEACH The Criminal Investigations ... or its equivalent. + ACTIVE Certified Florida Law Enforcement Officer ; Possess a passing score on the State of...person. Our Salary & Benefits - CAREER SERVICE SPECIAL RISK LEI-II annual salary is $63,000.00. LEI- I annual… more
- UnityPoint Health (Waterloo, IA)
- …Job ID: 167936 Overview UnityPoint Health - Allen is recruiting for a Chief Medical Officer to join our team in Waterloo, Iowa. Choose a career that matters at ... a collaborative member of the Market Leadership team, the Market Chief Medical Officer (CMO) leads clinical/provider performance for the market. This role aligns and… more
- MTA (Brooklyn, NY)
- …Open Until Filled Authority: TA Department: Office of the Chief Administrative Officer Division/Unit: Office of the Chief Administrative Officer Reports to: ... Workers Compensation Administration to join the Office of the Chief Administrative Officer . Reporting to the Chief Administrative Officer , this senior executive… more
- The Research Foundation for SUNY (Albany, NY)
- …following elements of the compliance plan with the responsible Vice President: Anti- Fraud and Whistleblower; Risk Management; Internal Controls; Privacy; Export ... program. The incumbent serves as the corporate FOIL Appeals Officer responsible for the timely processing of any FOIL...operations; + Serve as the Freedom of Information Appeals Officer by rendering opinions to third parties on freedom… more