- T. Rowe Price (Owings Mills, MD)
- …and compliance requirements. + Responsible for drafting quarterly and annual chief compliance officer reporting under Rule 38a-1 and Rule 206(4)-7 and overseeing ... The position will contribute to the success of client compliance reporting and multiple risk and compliance programs that are designed to prevent, detect, and… more
- WTW (Boston, MA)
- …**The Role** **Principal Accountabilities** : Driving Privacy Compliance and Strategy **,** Reporting to the Global Head of Privacy Legal and Deputy Global Privacy ... Officer , the Americas Lead Privacy Counsel is a key...and when required to address data subject requests, project risk assessment, and similar efforts. + Support Privacy Incident… more
- Pentax Medical (Nashville, TN)
- …and SOPs; compliance communication and awareness materials; employee training; global risk management and compliance investigations as directed by the Chief ... Compliance Officer . Will have direct respon sibility for direct...rate remains at 100% + Oversee the global transparency reporting program, ensuring compliance with all applicable spend disclosure… more
- Immigration and Customs Enforcement (Washington, DC)
- …include acquisition lifecycle management, policy development, contract administration, risk assessment, and process improvement. Preferred qualifications include ... Collaborate with other units and offices in the Office of Chief Information Officer (OCIO) in developing, negotiating, and coordinating on how IT software, hardware… more
- University of Colorado (Colorado Springs, CO)
- …Compliance Officer /Coordinator, or direct involvement with Clery Act statistical reporting , Annual Security Reports, or related audits. + Experience serving as a ... law enforcement agencies, and state police to support data sharing and reporting . Provide statistical analysis and trend reports to inform leadership, identify… more
- Lilly (Indianapolis, IN)
- …Clinical Research Physician (CRP) participates in: the development, conduct and reporting of corporate/global clinical trials in support of registration and ... commercialization of the product; the implementation of global clinical trials; the reporting of adverse events as mandated by corporate patient safety; the review… more
- Manulife (Boston, MA)
- …Financial Crime Program to support our Deputy Global Chief Anti-Money Laundering Officer (CAMLO) in overseeing the AML, anti-fraud, and broader financial crime ... are tracked and managed effectively, including maintaining a register. **- Data, Reporting , and Management Information (MI):** + Consolidate and review metrics at a… more
- Mastercard (Harrison, NY)
- …crypto-related services. This role reports directly to the Vice President, BSA/AML Officer , MTS and will closely collaborate with the Director, Digital Currency ... occasional involvement in MTS' FIU cryptocurrency alert investigations and regulatory reporting . Role Description * Oversee and support MTS' Operations Team, which… more
- Citigroup (New York, NY)
- …to all relevant firm policies, standards, and industry best practices. + ** Risk Management** : Proactively identify, assess, and manage risks associated with the ... guidance from the CIO for Functions and Finance, and the Chief Accounting Officer . + Bi-weekly engagement with senior leadership: Present program updates and address… more
- Santander US (Wyomissing, PA)
- …reports) for qualitative and/or quantitative analyses. + Assists in developing collection risk reporting and analysis capabilities. + Assists in developing ... Debt Collection Practice Act, Collection Laws, and Fair Credit Reporting Act. + Assists in the upkeep of various...Serves as point of contact between the Customer, Collections Officer , and Operations. + Monitors ongoing trends and developments… more