- City of New York (New York, NY)
- …regarding regulatory obligations and best practices related to M/WBE compliance . - Assist in executing agency reviews, audits, onsite monitoring and programmatic ... the people of New York City as an NYPD officer , state senator, and Brooklyn borough president. The Adams'...in New York State - Three years' experience in compliance , regulatory , or investigative capacity - Relevant… more
- US Bank (Seattle, WA)
- …US Bank policies and procedures. Responsible for meeting all corporate and regulatory compliance standards. **Basic Qualifications:** + Bachelor's degree, or ... implications and practices in multiple jurisdictions, trust accounting/reporting, and other regulatory compliance requirements + Strong project and information… more
- JPMorgan Chase (Irvine, CA)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... real-world challenges that impact our company, customers, and communities. As a Credit Risk Senior within the Credit Risk team, you will play an important role in… more
- Veterans Affairs, Veterans Health Administration (Salisbury, NC)
- …virtual position. Position Description/PD#: Supervisory Health System Specialist ( Compliance Officer )/PD019900 Relocation/Recruitment Incentives: Not Authorized ... strategic planning, reimbursement and quality of care. Reviews periodic reports with senior management detailing compliance initiatives throughout the year as… more
- M&T Bank (Clanton, AL)
- …blockchain analytics. + Remain current with emerging non-traditional banking solutions regulatory developments and ensure organizational compliance . + Develop ... intelligence and digital assets that could materially impact our financial crimes compliance risk profile and strategic direction. Provides strategic insight to the… more
- Volunteers of America Upstate New York (Rochester, NY)
- …Up to 50% Description Position Title: Compliance and Quality Assurance Officer Reports to: Senior Vice President of Agency Advancement Exempt/Non-Exempt ... a compliance calendar for staff credentials and clearances. 14. Serve as Corporate Compliance Officer . Prepare annual report to CEO and Board of Directors of… more
- ManTech (Belcamp, MD)
- **MANTECH** is seeking a motivated, career and customer-oriented ** Compliance Officer ** to join our team in **Belcamp** **, MD** . This is an onsite position. ... The Compliance Officer will work in support of...procedures, documenting findings, and recommending corrective actions. + Communicate compliance concerns to senior management, including regular… more
- M&T Bank (Falls Church, VA)
- …appropriate Bank resources, including market leadership, tax liaison team, Legal and Compliance , to ensure timely delivery of quality service and expand client ... model for less experienced staff. + Understand and maintain current knowledge of regulatory requirements and Federal and state law concerning trust and estates, as… more
- Washington County Mental Health Services (Barre, VT)
- Senior Director of Quality Assurance and Compliance Washington County Mental Health Services is seeking an experienced Senior Director of Quality Assurance ... and Compliance to join our senior leadership team. This strategic role oversees all...CRCP are advantageous. + Five to ten years of compliance , quality assurance, auditing, or regulatory experience… more
- CareFirst (Baltimore, MD)
- …Medicaid products. Reporting to the CEO, Plan Board of Directors, and Corporate Compliance Officer , the incumbent works closely with operational teams, Corporate ... all aspects related to the monitoring of performance under the Medicaid contract and regulatory requirements and the overall state of compliance for Medicaid and… more