- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert review ... 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
- SOS International LLC (El Paso, TX)
- Overview **Position contingent upon contract award** SOS International LLC (SOSi) is seeking a highly qualified Lead Supervisory Call Specialist to support our ... government customer. This role oversees the performance and compliance of Call Specialists, ensuring high-quality, trauma-informed services for unaccompanied alien… more
- Shrub Oak International School (Mohegan Lake, NY)
- …ratio. Essential Functions: The Youth Care Specialist (YCS) is an hourly position reporting to the Residential Manager or Evening/ Overnight Supervisor. In ... Job Title: Youth Care Specialist (YCS) Reports to: Residential Manager Department: The Pines Compensation: $25 per hour Shrub Oak International School (… more
- Patriot Group International, Inc (Columbia, MD)
- …and data from increasingly sophisticated threats and global attacks. Job Description: Reporting to the Site Manager , the Security Control Room Officer ... Non-exempt Clearance: TS/SCI w/Poly Shift: 12 Hour Panama Schedule Overview Patriot Group International Inc. (PGI), voted #1 Best Place to Work by Virginia Business… more
- TD Bank (New York, NY)
- …requests and alert escalations + Co-ordinate requests to and from, business ( Compliance ) partners and coordinate tracking and reporting of Compliance ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is...and escalate non-standard, high-risk activities as necessary + Conduct reporting and / or meaningful analysis at the functional… more
- STG International (Rockville, MD)
- …Acts as a direct support to the Medical Employability Program (MEP) Manager for Medical Employability and Worker's Compensation programs. Collects, tracks, and ... analyzes data and creates reports for the MEP Program Manager , Clinical Health Services (CHS) and FOH leadership. Assists...that each medical record is complete, contained, and in compliance with HIPAA, FOH medical records policies, and IT… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …obligations of the Raymond James business model. + Plays a role in the compliance reporting processes, including exception reporting , and approves corrective ... to ensure adherence to all regulatory requirements. + Monitors and reviews reporting , audits and compliance correspondence. + Partners with business units… more
- Acosta Group (Chicago, IL)
- **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,** is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring ... role will build and maintain a comprehensive view of the HR compliance and employee relations landscape related to investigations, grievances, corrective action,… more
- Veralto (Grand Rapids, MI)
- …growth. Reporting to the Senior Director of Global Engineering, Quality & Compliance ,the **Global Regulatory Compliance Manager ** will oversee and manage ... regulatory compliance program and team, ensuring all products meet international and local safety and environmental regulations. + Monitor and interpret global… more
- Dynatrace (Boston, MA)
- …own the ongoing optimization for effectiveness and efficiency. Responsibilities: + The IT Compliance Manager is responsible for ensuring compliance with ... include risk assessments, IT governance, internal/external audit coordination, management reporting , and other compliance -related monitoring + Control Design… more