- Safran (Gainesville, TX)
- Export Compliance Officer and Compliance Correspondent **Job details** **General information** **Entity** Safran is an international high-technology group, ... Trade compliance and risks - Export control **Job title** Export Compliance Officer and Compliance Correspondent **Employment type** Permanent… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …apply logical and critical thought processes when developing and recommending solutions. #LI-GM1 Compliance Officer I-Newline Compliance At Fifth Third, we ... and UDAP/UDAAP) and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and executes strategies… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** The Compliance Officer within Regulatory Relations Core Compliance assists in ... to detail and ability to work independently. **General Job Posting:** The Compliance Officer supports consumer regulatory compliance functions for… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the TDS US Compliance ... the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress...businesses, working with regional teams across the globe. This Compliance Officer will also support other aspects… more
- City National Bank (Newark, DE)
- * COMPLIANCE OFFICER -DEPOSITS* WHAT IS THE OPPORTUNITY? Position is responsible for performing risk analysis and assessment of compliance regulations, ... new or revised laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer ,...(eg Bank Secrecy Act, Community Reinvestment Act, Fair Lending Practices , Code of Conduct, etc.). * Provide guidance on… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** Reporting to the Head of Core Compliance Practices for Americas, you will lead various activities and tasks that ... required by the enterprise programs and/or assigned by the Head Of Compliance Practices . This is an individual contributor role that will require understanding… more
- Prime Therapeutics (Jefferson City, MO)
- …and the Compliance and Audit Committee and supports the Chief Compliance Officer 's compliance governance responsibilities + Represents Compliance ... through a variety of channels + Expert level understanding of effective compliance and ethics program principles, concepts, practices and standards; full… more
- Maryland Treatment Centers, Inc. (Baltimore, MD)
- …our Baltimore Team. The Specialist works under the direction of the Corporate Compliance Officer to ensure that MMTC remains up-to-date on applicable healthcare ... ensure that MMTC, establishes and maintains an effective, best practices compliance and integrity program, (2) promote... * Serve as back-up corporate wide trainer for Compliance Officer on Compliance , HIPAA,… more
- NANA Regional Corporation (Fort Gordon, GA)
- The Environmental, Safety and Health (ESH) Compliance Officer serves as the contract's subject matter expert on environmental, safety and health programs. The ... ESH Compliance Officer is responsible for ...works to protect the environment from potentially harmful business practices while also protecting employees from environmental hazards in… 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 assessments in accordance with...Tiers of New York and Pennsylvania. Our multi-specialty group practice of more than 500 physicians and 302 advanced… more