- WMCHealth (Poughkeepsie, NY)
- …of Westchester Medical Center Health Network Compliance Program by monitoring compliance with internal and external regulatory standards for Mid Hudson and ... Network Conflict of Interest Questionnaires. + Performs other related duties as assigned. Qualifications/Requirements: Experience: + A minimum of...minimum of 3 to 5 years of experience in compliance or regulatory management in a large… more
- Santander US (Dallas, TX)
- …consumer compliance requirements. You will gain direct knowledge of regulatory obligations, risk management practices, and compliance related functions such ... information to create deliverables and establish necessary recommendations on compliance matters such as, Training, Regulatory Change...job description does not list all of the job duties of the job. You may be asked by… more
- Dollar Tree (Chesapeake, VA)
- …sanctions list management and sanctions screening issues, by proactively identifying regulatory compliance and/or operational issues, analyzing the current ... and focused on producing high quality results in a fast paced and compliance -oriented environment. **Principal Duties & Responsibilities:** Oversees the day to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** + Partners with policy owners in creating and updating enterprise policies to ensure continued alignment with regulatory ... of the Raymond James business model. + Plays a role in the compliance reporting processes, including exception reporting, and approves corrective actions. + Works… more
- CH Robinson (Des Moines, IA)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to...in the United States and can be entirely remote._** ** DUTIES AND RESPONSIBILITIES** The duties and responsibilities… more
- Houston Methodist (Houston, TX)
- …compliance with ethical and legal business practices and accreditation/ regulatory / government regulations. **Additional Information: Ideal applicants will have ... At Houston Methodist, the Manager of Research Billing Compliance position is responsible for managing the development and execution of the Houston Methodist Research… more
- Western Kentucky University (Bowling Green, KY)
- …stakeholders to keep the WKU community informed of changes to research ethics, compliance regulations, federal/state laws, and WKU policies. Duties : + Provides ... compliance issues and recommends corrective actions. Prepares and submits required compliance reports to regulatory agencies. + Oversees inquiries and… more
- NextEra Energy (Juno Beach, FL)
- … with the coordination of all of NEER's SOX, CFTC, FERC (or other regulatory agencies as required) compliance activities, both internally and externally, as ... **Sr. Compliance Analyst - Energy Mktg** **Date:** Sep 2,...external audit partners, NEE Corporate Responsibility Office (CRO), Federal Regulatory Affairs (FRA), other Trading Risk Management groups and… more
- LCEC (North Fort Myers, FL)
- …and oversight of the electric utility's enterprise risk management (ERM) and regulatory compliance programs. This position ensures that risks are identified, ... insurance providers, legal counsel, and auditors. + Oversee utility-wide regulatory compliance , including NERC, FERC, OSHA, DOT,...and in a timely manner. + Perform other related duties as assigned. + Support Storm Restoration efforts when… more
- Raymond James Financial, Inc. (Denver, CO)
- **Essential Duties and Responsibilities** + Provides compliance support for the RJTNA and RJTCNH business units. + Performs human resources management activities ... Planning and scheduling work to meet regulatory organizational and regulatory requirements. + Identifying and applying appropriate compliance monitoring… more