- HUB International (New York, NY)
- …as the SEC Investment Adviser Act of 1940; + Assist in conducting ongoing compliance reviews, internal investigations and surveillance to evaluate and test for ... mergers and acquisitions. This is a unique opportunity for an experienced compliance leader to join a multi-billion-dollar, high growth, dynamic company. This… more
- Mastercard (Salt Lake City, UT)
- …with internal partners including Legal, Regulatory, Technology, and others to address compliance issues * Lead investigations of financial crime or breaches ... realize their greatest potential._ **Title and Summary** Manager, Risk & Compliance - Consumer Compliance and AML -Open Banking The Services team and solutions… more
- Cardinal Health (Salt Lake City, UT)
- …to policies, educates and trains employees across the organization, and conducts investigations to resolve ethics and compliance issues. ** Compliance ... **What Ethics & Compliance contributes to Cardinal Health** Ethics & Compliance promotes a culture that encourages ethical conduct and a commitment to … more
- Molina Healthcare (Rochester, NY)
- …for internal and external stakeholders. + Supports audits, risk assessments, and investigations as needed. + Participates in compliance training sessions and ... gaining insight to Molina's culture, Mission and Values. Molina Healthcare's Compliance team supports compliance operations for all Molina product… more
- Texas Health Resources (Arlington, TX)
- … compliance and privacy to include prior experience in auditing/monitoring, compliance training, and investigations . Req Licenses and Certifications CHC - ... Senior Compliance Privacy Analyst - System (THR) Compliance _Bring your passion to Texas Health so we are Better + Together_ Work Location: Texas Health… more
- Honeywell (Washington, DC)
- …and AML compliance issues for all internal stakeholders; and + Support investigations into sanctions and AML compliance matters. **Must have:** + Juris ... to help us make the future?** **Overview** Reporting directly to the Sanctions Compliance General Counsel, the Assistant General Counsel will be a trusted partner… more
- 3M (Cordova, IL)
- …to ensure compliance with all environmental requirements, including tracking compliance obligations, incident investigations , and closure of action plans. + ... **Job Description:** **Job Title** Environmental Compliance Manager - Cordova, IL **Collaborate with Innovative...Impact You'll Make in this Role** As an Environmental Compliance Manager, you will have the opportunity to tap… more
- Access Dubuque (Dubuque, IA)
- …Maintenance** : + Maintain accurate and up-to-date records of HR audits, compliance activities and investigations . **What You Bring:** + Bachelor's degree ... Sr. HR Compliance & Internal Controls Specialist **McGraw Hill** 1...**How can you make an impact?** The Sr. HR Compliance & Internal Controls Specialist is responsible for ensuring… more
- New Jersey Institute of Technology (Newark, NJ)
- …the university community. Investigation and Reporting: -Oversee and coordinate internal investigations into reports of non- compliance or misconduct. -Maintain a ... Title: Chief Compliance Officer Department: Office of Institutional Compliance Reports To: General Counsel, Senior Vice President of Legal Affairs and Secretary… more
- Auburn University (Auburn, AL)
- … compliance . + Provides subject-matter advice and oversight on non- compliance assessments, inquiries, investigations , audits, and inspections, including ... Information **Requisition Number** S4591P **Home Org Name** Office of Research Compliance **Division Name** VP for Research and Economic Dev **Position Title**… more
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