- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert review ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- SMBC (New York, NY)
- …of the broker dealer's compliance risk and is represented by the Chief Compliance Officer as either a member or observer of various committees such as ... strategic planning within area of coverage. Reports to a senior member of Private Side Compliance Advisory for SMBC Nikko Securities Inc. **Role Objectives** +… more
- Tucson Electric Power (May, OK)
- …NERC/WECC reliability standards identified to Generation Management and the company's Chief Compliance Officer , as applicable, in accordance with the company's ... standards identified to Generation Management and the company's Chief Compliance Officer , as applicable, in accordance with...support and direction for all UNS generation assets . Senior - Has direct reports and manages the day-to-day… more
- TD Bank (New York, NY)
- …your recruiter who can provide you more specific details for this role. **Job Description:** This Compliance Officer is a key member of the TDS US Compliance ... working with regional testing teams across the globe. This Compliance Officer will also support other aspects...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- Adecco US, Inc. (Palo Alto, CA)
- …related to compliance or security + Partner with Legal, IT, and senior leadership to update policies and reduce compliance risk + Monitor regulatory ... on-site role in Palo Alto, CA We are seeking an experienced **International Trade Compliance (ITC) Manager** to lead compliance with US export control laws… more
- Seattle Children's (Seattle, WA)
- …the development, execution and advancement of an effective, integrated enterprise-wide compliance , ethics and internal audit program in support of Seattle Children's ... vision and values. The CCO leads and oversees Seattle Children's corporate compliance , internal audit, privacy, and research compliance programs (collectively,… more
- American Water (Camden, NJ)
- …reimbursement allowable under law or the insuring agreement. Reporting to the Sr . Manager, Insurance (or Director, Insurance), you will be responsible for overall ... complex, sensitive, and non-traditional claims (ie, Employment Practices, Cyber, Directors' & Officer 's and others as needed). o Act as the primary Claims contact,… more
- CVS Health (Austin, TX)
- …In partnership with - and under the direction of - the health plan, Medicare Compliance Officer , and other team members, this position will help develop and ... heart, each and every day. **Position Summary** The **Medicare Compliance Consultant** is a compliance role that...a Medicare Advantage organization. + In partnership with other senior members of the team, assist with the oversight… more
- Guthrie (Sayre, PA)
- …and procedures and accepted guidelines for medical coding. Works closely with the Compliance Officer and Compliance coding Audit Coordinator to perform ... Summary: A senior level compliance coding auditor conducting assessments in accordance with The Guthrie Clinic's policies… more
- Parker Hannifin Corporation (Cleveland, OH)
- …adjustments to USG compliance policies to mitigate risks. + Facilitate Compliance Officer Forums: Design and implement forums to communicate program ... sustained program. Supervision: + Direct the daily activities of the Senior USG Compliance Managers. + Supervise outside consulting specialists that may be… more