- MUFG (Jersey City, NJ)
- …position is for Microsoft 365 Engineer with experience with Microsoft Purview Compliance . This role involves engineering and support for the organization. The ... work closely with various teams within the Technology organization to ensure compliance and security of all communication-related technologies. This role will also… more
- Citigroup (Tampa, FL)
- …Investigations. This responsibility includes the ability to analyze multifaceted high-risk AML compliance concerns to identify customers that pose an AML risk to the ... Year University) Degree or equivalent experience required. **Job Family Group:** Compliance **Job Family:** AML Core **Time Type:** Full time **Primary Location:**… more
- Citigroup (Irving, TX)
- The Client Risk & Compliance Demarketing Associate/ AVP /VP is an intermediate-level position within the Banking Portfolio Optimization Group (POG) team. This role ... exits tied to Corrective Action Plans (CAP) issues, internal audits or compliance -driven escalations, and will work closely with Coverage, Risk, Compliance ,… more
- UNUM (Chattanooga, TN)
- …+ Leads functional areas of IT to build, enhance, transform, or support technology and/or business services by successfully delivering on outcomes. + Engages in ... Job Posting End Date: June 08 Our Fortune 500 company is driving a digital transformation and looking for forward-thinking innovators to disrupt how our industry thinks about and uses technology. As one of the world's leading employee benefits providers, we… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... 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
- Hospice of Michigan (Ann Arbor, MI)
- …submission of corrective action plans. + As directed by the Associate Vice President ( AVP ) of Quality and Compliance , serves as a liaison with external auditors ... medical record requests and audit activity. + Collaborates with the AVP of Quality and Compliance in annual and ongoing risk analysis activities for potential… more
- Citizens (Johnston, RI)
- Description Sponsorship Oversight - Network Compliance - AVP As CFG sponsors processors into Payment Networks through its banking license, it is imperative ... for oversight activities and the maintenance of comprehensive records of compliance to ensure adherence with payment processing standards, data security… more
- CUNY (New York, NY)
- …time and leave, classification and compensation, HRIS, professional development, and HR compliance . The AVP will ensure that HR policies and practices ... seeks a seasoned and collaborative leader to serve as Assistant Vice President ( AVP ) of Human Resources. Reporting to the Vice President for Operations and… more
- HCA Healthcare (Nashville, TN)
- …processes and policies to ensure data integrity, workflow/instrument/vendor/cost management, regulatory compliance , and quality assurance. The AVP SPO leads ... join an organization that invests in you as an AVP Sterile Processing? At HealthTrust, you come first. HCA...data management, and metrics to measure operations and regulatory compliance in Sterile Processing. + Ensures data integrity through… more