- North Wind Group (Knoxville, TN)
- … (GC/CCO) reports to the Chief Executive Officer and serves as the senior legal and compliance executive providing legal advice and guidance to the ... TN., Salt Lake City, UT., Idaho Falls, ID. Title: General Counsel and Chief Compliance Officer Schedule (FT/PT): Regular Full Time Travel Required: Yes (25-50%)… more
- ManTech (Fort Washington, MD)
- **MANTECH** seeks a motivated, career and customer-oriented ** Senior Information Systems Security Officer (ISSO)** to join our team in Fort Washington, MD. This ... & assist in developing policies, procedures and guidelines. + Lead the effort in closing out Plan of Action...& container scanning. + Apply DISA STIGs to ensure compliance with security standards and policies. **Minimum** **Qualifications:** +… more
- Bloomberg (New York, NY)
- Compliance - US Bank Secrecy Act (BSA) Officer - New York Location New York Business Area Legal, Compliance , and Risk Ref # 10047869 **Description & ... compliance programs for the Americas. The BSA AML Officer will be responsible for ensuring compliance ...customer due diligence standards. **We'll Trust You To:** * Lead and expand the AML compliance programs… more
- Texas Health Resources (Dallas, TX)
- …reimbursement for federally funded programs and private payers required and + Prior compliance officer and privacy officer experience required + Excellent ... Entity Compliance & Privacy Officer _Bring your...12 months required What You Will Do + Oversee, lead and administer the hospital compliance and… more
- Sheridan Memorial Hospital Association (Plentywood, MT)
- Executive Assistant/ Compliance Officer Description: The Executive Assistant / Compliance Officer provides high-level administrative support to the Chief ... Executive Officer (CEO) and senior leadership team, ensuring...projects and financial oversight as needed. Additionally, as a Compliance Officer , this role ensures that the… more
- City of New York (New York, NY)
- …detailed oriented exceptional professional to serve as Assistant Agency Chief Contracting Officer (AACCO) of Compliance . The successful candidate will have ... ADMINISTRATIVE MANAGER The Bureau of the Agency Chief Contracting Officer within the Division of Finance is primarily tasked...lead , and supervise staff who manage the Agency's compliance with rules and executive orders related to Vendor… more
- City National Bank (Newark, DE)
- …for new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer , and Risk Assessment team with the evaluation of ... meetings to discuss testing and risk assessment results and lead line of business to remediation plans. * Works...line of business to remediation plans. * Works with Senior Compliance Officer , Compliance… more
- Catholic Health Initiatives (Omaha, NE)
- **Job Summary and Responsibilities** + The Lead Security Officer performs security officer operational duties, and is also expected to perform administrative ... and oversees work activity during the shift. + The Lead Security Officer also serves as the...the primary site contact for law enforcement agencies when senior security leadership is not on site. + It… more
- KeyBank (Chicago, IL)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within ... as they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct...various line of business activities. + Participate in or lead various projects related to mitigating risk to Key.… more
- Kratos Defense & Security Solutions, Inc. (Bloomington, IN)
- Job Descriptions: Prometheus Energetics LLC is currently seeking a Trade Compliance Officer to establish, lead , and manage all aspects of export and import ... actions as needed + Serve as primary liaison during government or customer compliance audits + Lead investigations of potential export violations and prepare… more