- GE Vernova (New York, NY)
- …to the Enterprise Development, Growth & Excellence ("EDGE") Chief Compliance Officer in New York, NY. **Job Description** **Essential Responsibilities** _Development ... monitoring and oversight to ensure adherence to Anti-Bribery-Anti-Corruption, Economic Sanctions and Anti-Money Laundering/Know-Your-Customer laws, regulations, Company standards and… more
- Intertek (Cortland, NY)
- …The Manager, Export Control will also serve as the primary Export Compliance Officer and Empowered Official to engage with various US Agencies in registration and ... licensing of all export related activities in furtherance of...trade-compliance matters, ensuring export requirements are met via export license , exemption or exception under various US Government agencies.… more
- Advocates (Framingham, MA)
- …RMD, in conjunction with and at the direction of the Chief Medical Officer , is responsible for the development, oversight, and administration of medical services in ... + In conjunction with and at the direction of the Chief Medical Officer , oversees medical services within assigned region. + Provides consultation to regional… more
- Navy Federal Credit Union (Vienna, VA)
- …20022 (Pain, Pacs, Camt, Admi messages), FAIM, and regulatory requirements including Sanctions Screening, BSA/AML + Experience in sanctions screening products ... like CGI HotScan, Global Vison Patriot Officer , Verafin BSA AML, Lexis Nexis + Partner with...DevSecOps, Agile methodologies, and cloud networking + Knowledge of sanctions screening, BSA/AML compliance, and financial messaging standards +… more
- University of Utah (Salt Lake City, UT)
- …**Open Date** 09/05/2025 **Requisition Number** PRN43040B **Job Title** Grant/Contract Officer V **Working Title** Research Security Analyst (Export Controls) ... ( ITAR ), and Office of Foreign Assets Control ( OFAC ) sanctions . + Monitor changes in relevant regulations and advise university stakeholders accordingly. +… more
- Forward Air (Coppell, TX)
- …Traffic in Arms Regulations (ITAR), Office of Foreign Assets Control (OFAC) sanctions , and US Customs and Border Protection (CBP) regulations + Classification & ... and support them in maintaining accurate trade data + Licensing & Agreements: Oversee the validation of all client-provided...(LCB) is strongly preferred + Certified US Export Compliance Officer (CUSECO) or similar certification + A minimum of… more
- Molina Healthcare (Bothell, WA)
- …Medical license without restrictions to practice and free of sanctions from Medicaid or Medicare. **PREFERRED EDUCATION:** Master's in Business Administration, ... medical and clinical staff. + Required current WA Medical license . **Job Duties** + Provides medical oversight and expertise...P&T and others as directed by the Chief Medical Officer . + Evaluates authorization requests in timely support of… more
- SUNY Brockport (Brockport, NY)
- …when needed, draft investigative reports, and when serving as hearing officer , make findings of relevance, and draft decisions. + Identifies appropriate ... sanctions that will allow for further growth of the...requiring a valid Class A or B CDL driver's license with passenger endorsement. Non-Discrimination Statement/Equal Employment Opportunity/Affirmative Action… more
- SUNY Geneseo (Geneseo, NY)
- …services staff. + Experience with Maxient or comparable records management software License /Certification Other Skills Required + Ability to review matters in an ... boards, and appellate boards, as appropriate + Administrative hearing officer for Title IX student boards Percentage Of Time...incident reports + creation of cases + monitoring overdue sanctions + attending CAREs meetings as needed Percentage Of… more
- Westborough Behavioral Healthcare Hospital (Westborough, MA)
- …to join our Medical Staff. You will report directly to the Chief Medical Officer , and will be responsible for providing treatment for both newly admitted and current ... Family Nurse Practitioner Licensure/Certification/Other Requirements + Current Valid unrestricted license to practice Medicine in Commonwealth of Massachusetts +… more