- JPMorgan Chase (Tampa, FL)
- …of safeguarding JP Morgan's reputation and financial assets by ensuring strict compliance with a wide range of regulations. Through a robust Global Operating ... Team and key partners across Sales, Reference Data, Credit, Legal, and Compliance . Your responsibilities include managing end-to-end quality reviews of KYC profiles… more
- Cleco (Pineville, LA)
- …leadership level professional who works closely with the Chief Information Officer and is responsible for leading all cybersecurity strategy, operations, governance, ... risk, compliance , physical security, and facility services for Cleco. A...Collaborates across the business in the creation, maintenance, and monitoring of applicable IT controls, such as SOX, CIS… more
- US Courts (Jackson, MS)
- …service providers as provided in national policy, to include evaluation and monitoring of contract performance to ensure compliance of contracted obligations. ... not limited to, human resources and procurement). This includes ensuring compliance with the appropriate guidelines, policies, and approved internal controls.… more
- Immigration and Customs Enforcement (Washington, DC)
- …litigation situations, providing documentation of corrective actions accordingly. Assists in monitoring compliance of all required elements within IHSC policy ... advises Unit Chief on agenda issues in preparation for senior leadership meetings and represents the office at in...Chief of HOU, as needed. Obtain Level II Contracting Officer 's Representative (COR) certification within 12 months of hire.… more
- Genesis Healthcare (NM)
- …incidences of non- compliance to supervisor, Compliance Liaison or to the Compliance Officer via the Integrity Hotline. 6. Participates in monitoring ... to improving health outcomes among residents of skilled nursing and senior living facilities. Our physicians, nurse practitioners (NPs) and physician assistants… more
- Headquarters, Air Force Reserve Command (Mcchord AFB, WA)
- …performs a wide range of administrative duties. Acts as OPR for the Rated Officer Flying Program to include monitoring Aviation Positions Indicator (API) codes, ... profiles, reports and utilizes products to provide information to aircrew, senior leadership, training coordinators, commanders, and outside sources to include… more
- FirstBank PR (San Juan, PR)
- …Information Technology / Information Security third party service providers and monitoring compliance of agreed-upon contracts/terms + Coordinate Penetration ... for assisting the IT Security Manager and the Chief Information Security Officer (CISO) in identifying, mitigating, and responding to Information Security risks. As… more
- Air National Guard Units (Fort Smith, AR)
- …implements quality improvements, or in response to concerns with regulatory compliance and/or customer requirements. Plans work for accomplishment by subordinate ... systems for sections managed to assess efficiency, effectiveness, and compliance with regulatory procedures. Evaluates requirements for additional resources… more
- Stanford University (Stanford, CA)
- …with a secondary reporting relationship to the Associate Dean/Chief Financial Officer for the School of Medicine (SoM), which ensures organizational alignment ... and process excellence. The DFA partners with the Associate Dean/Chief Financial Officer , peers, and cross-functional teams to enhance the SoM's operations in… more
- UTMB Health (Galveston, TX)
- …of the 340B Program Manager, this position oversees the day-to-day operations, compliance monitoring , and auditing of the University's 340B Drug Pricing ... Program. Collaborates with the Purchasing Manager and Senior Procurement Officer to monitor ordering processes...+ Build reports to monitor and improve 340B program compliance and performance.Maintains copies of reports for compliance… more