- ManpowerGroup (Park Ridge, IL)
- …regular risk assessments and compliance audits. + Monitor and report on compliance with regulatory requirements. + Provide guidance and training to business ... compliance issues and complaints. + Prepare and submit compliance reports to senior management and regulatory ...submit compliance reports to senior management and regulatory bodies. + Stay up-to-date with changes in laws… more
- Centene Corporation (Springfield, IL)
- …and work with contract and department managers to ensure timely completion and compliance with federal, state and local regulatory requirements. + Accountable ... audits. + 5-7 years of experience with health care regulatory agencies in development of compliance and fraud programs. + 5+ years experience with overseeing… more
- MUFG (Irving, TX)
- …Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for ... in business intelligence or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial institution or FinTech firm.… more
- KeyBank (Brooklyn, OH)
- …EDD) OFAC and Fraud testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. Individuals work both autonomously on ... Brooklyn Ohio **Job Description** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA… more
- Guthrie (PA)
- …culture of ethical and compliant behavior in keeping with federal and state regulatory requirements Assists in communicating the compliance and audit program to ... laws and regulations, the design and implementation of education programs addressing compliance and The Guthrie Clinic Code of Conduct, the development of … more
- MUFG (Tempe, AZ)
- …will provide more details. **Job Summary** **WORK EXPERIENCE:** + Experience in compliance testing, regulatory examination, audit, or risk management. + Exposure ... to regulatory exams or inquiries. + Experience with Core Compliance requirements such as Ethics, Data Privacy, Information Handling, Records & Information… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- BLRA Legislative & Regulatory Specialist Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5112193) BLRA Legislative & Regulatory ... Duties and Other Information Please click HERE (https://ulsuno.wd1.myworkdayjobs.com/en-US/UniversityOfNewOrleans/job/Baton-Rouge-La/BLRA-Legislative Regulatory -Specialist\_R-001866?q=R-001866) to apply. + Develops and maintains legislative… more
- Trexquant Investment (Stamford, CT)
- … requirements and industry best practices by working closely with the company's Chief Compliance Officer and staff + Provide guidance to Compliance , ... in managing investor contractual relationships, guiding the company's understanding of regulatory frameworks and fostering a culture of integrity and ethical… more
- South County Hospital (Wakefield, RI)
- …to protect employee, patient, and visitor health and safety, and/or promote regulatory and environmental compliance . Minimum Qualifications: + Education in ... Safety, Health, or Related Field like Occupational Safety, Environmental Health, Public Health, Industrial Hygiene, or a related field-Professional Safety Certifications and 3-5 years' experience in ( Joint Commission OSHA / FEMA Training ) + Certified… more
- MTA (New York, NY)
- …the review, monitoring and audit of all agency MTA -wide activities to ensure compliance with state and federal regulatory and policy requirements as they relate ... Deputy Chief Diversity and Inclusion Officer , Diversity and Equal Opportunity (DCDIO, DEO) Job...makes presentations pertaining to all agency MTA-wide equal opportunity compliance statistics to the Diversity Committee of the MTA… more