• Compliance Officer , Financial…

    AIG (Houston, TX)
    The Compliance Officer , Global Financial Crimes Group will assist the head of the Global Financial Crimes Group (FCG) with the ongoing activities related to the ... and anti-money laundering (AML), programs (collectively, "Financial Crime Risks"). The Compliance Officer , Global Financial Crimes Group will also serve… more
    AIG (07/02/25)
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  • Nurse Manager II - NICU

    Texas Health Resources (Plano, TX)
    …activities. Alerts appropriate individuals regarding ethical and legal concerns (ie Risk Manager, Compliance Officer , Director). Educates, promotes ... and evaluates appropriate use of chain of command by staff. Acts as a role model/mentor. Adheres to ANA Code of Ethics. Complies with hospital policies and with Nurse Practice Act. Active in Reach Out THR and other community activities. Makes appropriate… more
    Texas Health Resources (07/16/25)
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  • Nurse Manager I-Gastrointestinal Lab

    Texas Health Resources (Bedford, TX)
    …activities. Alerts appropriate individuals regarding ethical and legal concerns (ie Risk Manager, Compliance Officer , Director). Educates, promotes ... and evaluates appropriate use of chain of command by staff. Acts as a role model/mentor. Adheres to ANA Code of Ethics. Complies with hospital policies and with Nurse Practice Act. Active in Reach Out THR and other community activities. Makes appropriate… more
    Texas Health Resources (07/16/25)
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  • Nurse Manger - PCU - M2W

    Texas Health Resources (Dallas, TX)
    …activities. Alerts appropriate individuals regarding ethical and legal concerns (ie Risk Manager, Compliance Officer , Director). Educates, promotes ... and evaluates appropriate use of chain of command by staff. Acts as a role model/mentor. Adheres to ANA Code of Ethics. Complies with hospital policies and with Nurse Practice Act. Active in Reach Out THR and other community activities. Makes appropriate… more
    Texas Health Resources (07/10/25)
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  • US Anti-Money Laundering Compliance…

    Vanguard (Malvern, PA)
    …compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard ... and fosters lines of communication between, and with, business contacts, Legal and Compliance , Enterprise Risk Management, Internal Audit and global partners. +… more
    Vanguard (06/19/25)
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  • Chief Compliance Officer

    City of New York (New York, NY)
    …external audit, financial reporting and programmatic fiscal processes to serve as Chief Compliance Officer . The selected candidate for this position will use an ... to fiscal oversight or of agency-wide significance, the Chief Compliance Officer duties and responsibilities will include...and government authorities, as it pertains to Audit and Risk Management. - Coordinate NYC Aging leadership to formally… more
    City of New York (06/14/25)
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  • Division Compliance Officer Primary…

    AdventHealth (Altamonte Springs, FL)
    …: Altamonte Springs, FL **The role you will contribute:** The Primary Health Division Compliance Officer reports to and works in conjunction with the Senior Vice ... President, Chief Compliance Officer at AdventHealth to provide leadership...activities. + Provide oversight of implementation and reporting of compliance monitoring and auditing activities and risk … more
    AdventHealth (07/31/25)
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  • Retirement Investment Officer…

    Iowa Department of Administrative Services (Des Moines, IA)
    Retirement Investment Officer - Compliance Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5021399) Apply  Retirement Investment Officer - ... Public Employees Retirement System (IPERS) is seeking aRetirement Investment Officer - Complianceto play a critical role in overseeing...If you're ready to apply your expertise in investment compliance and risk management, we invite you… more
    Iowa Department of Administrative Services (07/25/25)
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  • Health System Specialist - Integrity…

    Veterans Affairs, Veterans Health Administration (Togus, ME)
    …interview process. Position Description Title/PD#: Health System Specialist - Integrity and Compliance Officer (ICO) TCF Trainee/PD99534-S Virtual: This is not a ... will be rated on the following Competencies for this position: Communication Compliance Risk Management Physical Requirements: Work is primarily sedentary… more
    Veterans Affairs, Veterans Health Administration (07/24/25)
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  • Compliance Officer - Financial…

    KeyBank (Brooklyn, OH)
    …Brooklyn, Ohio 44144 **About the Job** The Emerging Threat and Surveillance Oversight Compliance Officer works with a specialized team focused on identifying and ... to strengthen the firm's financial crimes detection capabilities. The Compliance Officer will assist in the assessment...5 years of experience in AML investigations, financial crime compliance , or risk analysis. + Strong investigative… more
    KeyBank (07/26/25)
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