- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and ... non- compliance with applicable laws, regulations, and policies. The CGCO will lead the implementation of a comprehensive compliance program for the… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** Act as the local Compliance Officer for both of FUJIFILM Biotechnologies sites in North Carolina region. In addition, they will be the main ... **Work Location** Holly Springs, NC **What You'll Do** + Lead or assist in any Compliance investigations...Compliance initiatives / activities. + Assist the Trade Compliance Senior Manager with the upkeep of… more
- Citigroup (Tampa, FL)
- …practices and policies for the Company, among other responsibilities. The Legal Support Lead Officer role requires a pragmatic, proactive legal professional to ... a committee of the Board of Directors of Citigroup Inc. + Interacts with senior leaders, internal and external peers to gather information and works closely with the… more
- Aegon Asset Management (Denver, CO)
- …requirements. Develop and assist in the preparation of reports for the TAM Chief Compliance Officer concerning these programs. + Direct and assign projects and ... provide guidance to senior managers, managers, and other compliance staff...examinations, investigations, rule changes and/or industry trends. Advise Chief Compliance Officer of regulatory risks, gaps, and… more
- Pentax Medical (Atlanta, GA)
- …global risk management and compliance investigations as directed by the Chief Compliance Officer . Will have direct respon sibility for direct report(s). ... Time Off and Holiday policy. Want More INFO? The Senior Manager , Global Compliance will be...; and summarize and report same to the Chief Compliance Officer + Conduct and manage … more
- Trinity Health (Syracuse, NY)
- **Employment Type:** Full time **Shift:** Rotating Shift **Description:** **Purpose** The Lead Security Officer at St. Joseph's Health is responsible for ... professionalism Participate in covert investigations and security details Ensure compliance with departmental policies and procedures Mentor and train...healthcare security, OR + 3 years as a THNY Senior Security Officer , OR + 5 years… more
- M&T Bank (Clanton, AL)
- …intelligence and digital assets that could materially impact our financial crimes compliance risk profile and strategic direction. Provides strategic insight to the ... BSA Officer , CRO and risk leadership team. Plays a critical...and virtual currencies. Demonstrates deep expertise in financial crime compliance , crypto markets and emerging technologies and collaborates with… 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...levels. + Serve as the agency's Privacy and Security Officer , developing policies for handling electronic health information, ensuring… more
- United Therapeutics (Albany, NY)
- …investigations in conjunction with the Compliance Business Partners, as appropriate. The Senior Corporate Compliance Director will lead also the annual ... Corporate Compliance Director, Risk Management reports to the Chief Compliance Officer and is responsible for leading the Department's risk management… more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote...to use your experience and knowledge to take the lead on high-impact compliance initiatives at a ... Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending ...of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND… more