- 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...and the business areas to support a culture of compliance across the firm. + Participate in special… 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...affiliates to address cross border issues, reporting requests and special projects. + Seeks operational efficiencies and automation of… 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 ... Option to be Hybrid/Remote. Summary: A senior level compliance coding auditor conducting...reports coding audits based on the Internal Audit and Compliance Work Plan including completing other special … 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 ... aligned and sustained program. Supervision: + Direct the daily activities of the Senior USG Compliance Managers. + Supervise outside consulting specialists that… more
- FirstBank PR (San Juan, PR)
- …for corporate projects, regulatory compliance implementations. . Lead the Compliance Officer 's team to accomplish departmental goals and objectives, while ... for senior management. The Assistant Manager also supervises the Compliance Officers team, ensuring effective communication between business units across all… more
- WMCHealth (Valhalla, NY)
- …responds to violations of compliance issues and collaborates with the VP, Compliance and senior management as appropriate for resolution. + Maintains records ... Director of Compliance Company: NorthEast Provider Solutions Inc. City/State: Valhalla,...regulations. + Serves as a WMC APS HIPAA Privacy Officer . + Maintains knowledge of current legislation and regulations… more
- WMCHealth (Poughkeepsie, NY)
- …responds to violations of compliance issues and collaborates with the VP, Compliance and senior management as appropriate for resolution. + Maintains records ... Regional Manager, Compliance - ONSITE Company: NorthEast Provider Solutions Inc. City/State:...new regulations. + Serves as a WMC HIPAA Privacy Officer . + Maintains knowledge of current legislation and regulations… more
- TD Bank (New York, NY)
- …and certain global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is...towards, working groups and collaborative efforts. + Participate in special projects as they arise to enhance the overall… more
- Intuit (Mountain View, CA)
- …is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this role, you'll be crucial in protecting our rapidly expanding ... and lead training programs focused on investigative standards and regulatory compliance . + Familiarity with applicable US laws and regulations including BSA,… more
- University of Miami (Miami, FL)
- …for foreign employees and students. + Identifies problems and informs the department Sr . Administrative Officer of major problems that require his/her action. ... Administrative Support + Provides administrative support to the department Sr . Administrative Officer , assisting with confidential matters regarding faculty,… more