- First Horizon Bank (Memphis, TN)
- …control testing activities. This role validates the effectiveness of operational and regulatory controls to ensure the bank's compliance with internal policies ... site at location listed in job posting **SUMMARY** The Senior Risk Compliance Officer supports First Horizon Bank's internal control framework by designing,… more
- Veterans Affairs, Veterans Health Administration (Asheville, NC)
- …System (WNCVAHCS) in Asheville, NC. The position serves as the Corporate Compliance Investigations Coordinator (CCIC) in the Corporate Compliance section (CCS), ... the Executive Director. The incumbent works directly for the Chief, Corporate Compliance , who reports to the Executive Director. Responsibilities Major Duties and… more
- TD Bank (Charlotte, NC)
- …+ 10+ years of relevant experience **Preferred Qualifications:** + Consumer compliance experience, regulatory knowledge, audit experience + OCC/FINRA/SEC/CFPB/ ... to senior management + Acts as a strategic audit advisor by providing counsel and guidance on audit issues; leads relationships with key enterprise partners and… more
- Gwinnett County Public Schools (Suwanee, GA)
- Director of District Title IX Compliance - Division of Human Resources JobID: 99797 + Position Type: Administrative/Managerial/ Dir District Title IX Comp + Date ... educational and training programs is required.PRIMARY RESPONSIBILITYDirect, implement and facilitate compliance programming for Title VI, Title VII, and Title IX of… more
- Fox Rothschild LLP (Blue Bell, PA)
- …matter expert in data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as both a strategic and tactical ... Information Services department, the Lead Analyst, Digital Data Governance & Compliance will drive and support our firm-wide electronic governance initiatives. This… more
- Commonwealth of Pennsylvania (PA)
- Sports Wagering Compliance Representative (Casino Compliance Representative 1 Pgcb) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5144784) ... Apply Sports Wagering Compliance Representative (Casino Compliance Representative 1 Pgcb)...tax returns and sports wagering promotions to determine potential regulatory violations, and prepares reports of findings. Key duties… more
- Reynolds & Reynolds (Houston, TX)
- …join our team. If you have a passion for supporting legal operations, ensuring regulatory compliance , and making a positive impact across the organization, we&'d ... Us?At Reynolds and Reynolds, you\u2019ll be a vital partner to our Employment Counsel -helping to maintain the accuracy of legal documentation, stay current on… more
- State of Massachusetts (Boston, MA)
- …processes, procedures, and policies that direct the daily licensing, enforcement, and compliance activities of MSAC and its programs. The ED manages MSAC's complaint ... management system and supervises investigations and compliance efforts. The ED coordinates enforcement priorities and programs,...state public records law. In consultation with the legal counsel assigned to MSAC, the ED must also assist… more
- New York State Civil Service (NY)
- NY HELP Yes Agency Health, Department of Title State EMS Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) (NY HELPS) - Multiple ... Services City TBD State NY Zip Code 12206 Duties Description The Compliance and Conduct Unit Investigator (Health Systems Specialist 1 EMC) conduct investigations,… more
- BJC HealthCare (St. Louis, MO)
- …**Additional Information About the Role** BJC Health has an opportunity for a Compliance Partner. In this role, you will be responsible for managing unethical ... behavior complaints to include compliance complaints and privacy concerns. Your duties will involve...with functional and operational teams, and providing advice and counsel as necessary. The position requires independent work and… more