- Truist (Atlanta, GA)
- …Board of Directors, Investor Relations, and various regulatory agencies. 3. Senior Financial Manager role that coordinates financial analysis and reporting process ... spirit of applicable corporate policies, procedures, processes, standards and regulatory/ compliance requirements. 9. Takes a new perspective on existing solutions… more
- Deloitte (Houston, TX)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Citigroup (Jacksonville, FL)
- …forums. + Assist Business Coverage lead / present relevant material as necessary at senior level governance forums such as Business Risk Reviews and Business Risk ... Compliance and Control Committees as well as for meetings...stakeholders like the Regulators, 3rd Line of Defense and senior management. + Ensure business adherence to operational risk… more
- Financial Partners Credit Union (Costa Mesa, CA)
- …certifications + 5+ years' senior leadership experience as a Information Security, Compliance Officer or Compliance Manager + 5+ years' experience in ... and cyber risk strategy. Reporting to the Chief Operation Officer and working closely with the Chief Information ...Evaluate business activities (eg investments, assets, processes) to assess compliance risk to NIST CSF and Credit Union standards… more
- USAA (Plano, TX)
- …with USAA Security Officer Standards. + Maintains valid state security officer firearm license in compliance with state of employment requirements and ... Opportunity** We are seeking a dedicated **_Intermediate level Protective Security Officer ,_** to provide armed response to emergency incidents involving workplace… more
- SUNY Suffolk County Community College (Selden, NY)
- …to handle inquiries regarding the College's non-discrimination polices: Civil Rights Compliance Officers Christina Vargas Chief Diversity Officer /Title IX ... 23-40 DATE: July 26, 2023 TITLE: College Public Safety Officer I Part Time CAMPUS: College START DATE: ASAP...operations. MINIMUM QUALIFICATIONS: MINIMUM QUALIFICATIONS Graduation from a standard senior high school or possession of a high school… more
- Fresenius Medical Center (Lexington, MA)
- …within Operational Excellence. Supports the Vice President or Senior Director of Compliance and the Chief Compliance Officer . PRINCIPAL DUTIES AND ... the assigned division. Acts as the Privacy and Security Officer for the assigned division, as well as liaison...projects and reports as needed by the VP or Senior Director of Compliance . + Other duties… more
- LifePoint Health (Beckley, WV)
- …Responsible for facility-wide regulatory compliance . Serves as the Patient Safety Officer and Ethics and Compliance Officer . Achieves shared operational ... outcomes. Implements the vision, goals, and strategies of the Senior Leadership team as a dynamic leader with excellent...volume. Oversight and continued implementation of the Ethics & Compliance Program and the facility's compliance with… more
- JBT Corporation (Chicago, IL)
- …an ethical and legally compliant work environment. Collaborate with the Chief Ethics and Compliance Officer to ensure compliance with data protection laws ... by Legal. Coordinate employment litigation matters globally to ensure senior leadership is advised on risks affecting the business....compliant work environment. Collaborate with the Chief Ethics and Compliance Officer to ensure compliance … more
- Northern Light Health (Portland, ME)
- …Reports any potential or real ethical, legal or regulatory violations to the Corporate Compliance Officer . + Encourages staff to report Corporate Compliance ... of Medical Staff programs as they relate to credentialing/privileging, regulatory compliance and provider relations. The incumbent collaborates with Medical Staff… more