- Vanguard (Malvern, PA)
- …compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard ... + Leadership and Strategy: Develop and implement the strategic vision for Vanguard's financial crimes compliance program in the US Lead and mentor a team of … more
- Philips (Malvern, PA)
- As the **Business Compliance Officer ** , you will oversee the Company's obligations under a Corporate Integrity Agreement (CIA) and provide compliance ... IT, Sales, and Marketing to provide guidance on healthcare compliance matters. Lead and coordinate compliance...+ You've acquired 5+ years of experience as a Compliance Officer , ideally in a healthcare provider-based… more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for supporting in the establishment and execution of ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** Act as the local Compliance Officer for both of Fujifilm Biotechnologies sites in North Carolina region. In addition, they will be the main ... from the outset and develop the contract accordingly. + Lead or assist in any Compliance investigations...of time up to 120 minutes. + Ability to conduct activities using repetitive motions that include wrists, hands… more
- Bloomberg (New York, NY)
- Compliance - Compliance Officer ...the organization + Develop and streamline new and existing compliance processes + Plan, prepare and conduct ... register, annual fitness & propriety checks, and advising on conduct rule breach determinations + Work alongside the global... rule breach determinations + Work alongside the global lead and compliance team to increase the… more
- Citigroup (Atlanta, GA)
- The **Partner Management Mgr Senior Lead Officer , Senior Vice President** role is accountable for complex/critical/large professional disciplinary areas for a ... strategic plan, benefits and contingency plans. + Partner with portfolio Chief Marketing Officer to design and execute in store strategy. + Analyze market trends… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks ... line of defense. Also responsible for performing assessments of Citi's compliance risks; performing independent testing activities (testing and monitoring) within… more
- Citigroup (New York, NY)
- …their respective areas. This includes partnering across other functions and Finance disciplines. Lead Financial Officer (LFO) teams are Finance partners to the ... functions and businesses they support. This Markets Financial Officer role will support the following responsibilities: + Assisting the business / function in their… more
- Honeywell (Phoenix, AZ)
- Sr. Export Compliance Officer will report directly to the Director of Export Compliance and will have the flexibility to work on a hybrid schedule from our ... + Create and report metrics and KPIs to leadership + Support export compliance investigations + Support and lead consent agreement corrective actions, including… more
- Lawrence General Hospital (Lawrence, MA)
- POSITION SUMMARY The Chief Compliance Officer and Associate General Counsel provides strategic leadership of the organization's compliance program while ... guidance for HIPAA Privacy, HIPAA Security, and Code of Conduct compliance activities, ensuring policies, training, and...and monitoring are effective and up to date. + Lead annual compliance risk assessments; identify vulnerabilities… more