- 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 ... and storage of policies and procedures. Develops and implements internal compliance monitoring procedures. Ensures conclusions, findings and recommendations for… more
- MUFG (Irving, TX)
- …testing reviews on the Sales & Trading business units with focus on the Markets Compliance program. The Compliance Officer will work closely with ACT ... and procedures, including their extra-territorial application. Experience with markets compliance , markets surveillance, compliance monitoring , auditing… 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...within all applicable laws, regulations, and internal policies by monitoring activities, identifying potential compliance risks, investigating… more
- 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 ... encouraged to apply at all levels. Share this job (https://uscareers-nyu.icims.com/jobs/14670/chief-global- compliance - officer /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336115631) Need help finding the right job?… more
- City of New York (New York, NY)
- …Mayor Adams has served the people of New York City as an NYPD officer , state senator, and Brooklyn borough president. The Adams' administration is leading the fight ... The Problems You'll Solve The incumbent will report to the Deputy Director, Compliance and with wide latitude for independent judgment will perform the following job… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Senior Manager, AML uses extensive knowledge and skills obtained through education, experience, specialized training and/or certification in the securities or ... manage an assigned AML & Financial Crimes function. Ensures monitoring and internal controls are in place to manage... and internal controls are in place to manage compliance risk in accordance with Raymond James policies, standards… more
- MTA (New York, NY)
- …with the Sr . Director - Audits, Investigations & Contract Compliance and the Deputy Chief Diversity Officer . Additional responsibilities include, ... with external agencies, with input and direction from the Sr . Director - Audits, Investigations & Contract Compliance...may be difficult or lacking. + Prior experience in monitoring and reviewing construction scopes of work and cost… more
- Stony Brook University (Stony Brook, NY)
- Senior Fire Safety Specialist/Fire Lieutenant **Required Qualifications (as evidenced by an attached resume):** + Bachelor's degree (foreign equivalent or higher). ... Two (2) years of experience as an operational fire officer (volunteer experience will be considered). + NYS Fire...NYS/Pro Board Firefighter 2. **Brief Description of Duties:** The Senior Fire Safety Specialist / Fire Lieutenant along with… more
- Government National Mortgage Association (Ginnie Mae) (Washington, DC)
- …The SVP OMO oversees the provision of oversight of the direction, management, and monitoring of contract compliance reviews. Contract compliance reviews are ... into federal housing policy and community development. Responsibilities The position of Senior Vice President, Office of Management Operations (SVP OMO) is located… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …for clinical business functions for Emory Healthcare is through the Chief Financial Officer for budgeting and Senior VP for Physician Services for all ... and infection control standards are maintained throughout the facilities. + Ensure compliance with all research monitoring procedures for staff and space.… more