- MTA (New York, NY)
- …vendor responsibility hearings, as necessary. + Special assignments for the Deputy Chief Ethics, Risk and Compliance Officer covering a variety of topics. + ... SALARY RANGE: $112,508.24 - $140,635.31 HAY POINTS: 775 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: Various-… more
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... + Improve efficiencies to support continued improvement of the Risk Compliance Management Program + Analyze data...Create and generate executive case summaries to support Chief Compliance Officer reporting to Executive Leadership, the… more
- Heritage Financial Credit Union (Middletown, NY)
- …regulations. Make recommendations for change where appropriate. + Coordinate and/or conduct compliance training for all new employees. Identifies specific ... laws and regulations. + Facilitate completion of Consumer Compliance Risk Assessment + Work with department...emerging risks and industry fines/penalties + Complete all required compliance training + Maintain knowledge of, and… more
- University Corporation for Atmospheric Research (Boulder, CO)
- …position is within the Office of General Counsel, reporting to the Chief Legal Officer /Chief Compliance Officer . Position Details: Visa Sponsored Job: No ... and manages the export and research security work performed by the Research Compliance Analyst. + Provides mentoring and training for Research Compliance… more
- District of Columbia Courts (Washington, DC)
- …not committed to the Department of Youth Rehabilitation Services. The Youth Compliance Specialist (YCS) supports youth compliance with court-ordered conditions ... or community partners to address public safety concerns and promote compliance with court-ordered conditions. Coordinates and conducts the safe and timely… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert ... various internal assurance processes, eg Regional Enterprise wide and Horizontal risk assessments, self-assessment, internal audit or compliance assurance… more
- Middlebury College (Middlebury, VT)
- …working in a compliance area are required. Master's degree preferred. + Training appropriate for serving as Radiation Safety Officer . + Training ... compliance and the responsible conduct of research, identifying areas of compliance vulnerability, and performing risk assessments. + Oversees support to the… more
- ZOLL Medical Corporation (Chelmsford, MA)
- …to support ZOLL's compliance philosophies and strategy: + Needs assessment + Risk Assessment + Policy and process development at both the corporate and division ... ensures ethical behaviors and plays a fundamental role in risk identification and mitigation by building and running an...levels + Training + Compliance committee governance and administration… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … training and awareness efforts. + Performs initial and periodic privacy risk assessments and conduct related ongoing compliance monitoring activities in ... associates, budget, reporting structure, and division of responsibilities within Compliance department. + Oversees the privacy impact assessments (PIAs), data… more
- GE HealthCare (Waukesha, WI)
- …closure + Any other responsibilities that may be identified by the Chief Compliance Officer or business from time to time **Basic Qualifications/Requirements:** ... Segment and Function leadership, will enable sustainable growth through intelligent risk taking, policy/process optimization and enhancing the compliance program… more