- Merck & Co. (Millsboro, DE)
- …capital budgets.Establish and maintain departmental policies and procedures. Ensure compliance with governmental regulations, and corporate /site policies ... at our company's Millsboro Animal Health facilities. This role is highly compliance -driven in accordance with State and Federal regulations as applicable to the… more
- The University of Vermont Health Network (Berlin, VT)
- …if supervisor does not correct or resolve issue within a reasonable time frame. Notifies Corporate Compliance Officer of any issues that continue to be ... When phlebotomy services are completed, he / she will function as the float LNA, providing direct and indirect...secure environment for the resident, personnel any visitors by compliance with Woodridge policies, such as Infection Control, Fire… more
- Citigroup (Tampa, FL)
- Serves as a function /business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function /business/product and guidance… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for ... of compliance -related activities. + Developing effective relationships within Compliance Independent Assessment (CIA) function and with other stakeholders… more
- AdventHealth (Tampa, FL)
- …Monday-Friday **Job Location** : Tampa, FL **The role you'll contribute:** The Division Corporate Responsibility Officer - West Florida reports to and works in ... conjunction with the Senior Vice President of Corporate Responsibility/Chief Corporate Responsibility Officer ...function within the West Florida Division to promote compliance with federal and state regulations impacting health care… more
- AdventHealth (Burleson, TX)
- … Responsibility Officer . . Lead the day-to-day operations of the corporate responsibility function for the designated entities, including the handling of ... : Burleson, TX **The role you'll contribute:** The Regional Corporate Responsibility Officer is responsible for the... is responsible for the day-to-day operations of the corporate responsibility compliance functions and implementing the… more
- AdventHealth (Burleson, TX)
- … Responsibility Officer . * Lead the day-to-day operations of the corporate responsibility function for the designated entities, including the handling of ... Monday-Friday **Job Location** : Texas **The role you'll contribute:** The Regional Corporate Responsibility Officer is responsible for the day-to-day operations… more
- WSP USA (New York, NY)
- **Business Information Security Officer - Corporate (L3 Director)** **Organization/department:** Information Security Office **Reports to:** Head of Information ... WSP information and that of our clients. The role of **Business Information Security Officer - Corporate ** works directly with WSP's Global IT organization and… more
- Wells Fargo (Dallas, TX)
- …a Lead Credit Risk Officer in Consumer Credit Risk as part of Corporate Risk to provide senior credit officers and various other business partners with insights ... factors + Exercise independent judgment while developing the knowledge to understand function , policies, procedures, and compliance requirements + Review and… more
- CareFirst (Baltimore, MD)
- …(all benefits/incentives are subject to eligibility requirements). **Department** Corporate Compliance Office **Equal Employment Opportunity** CareFirst ... **Resp & Qualifications** **PURPOSE:** The VP, Ethics & Compliance oversees and manages the Company's Corporate Ethics & Compliance Program, serving as an… more
- ADM (Chicago, IL)
- …**Job Title:** AFS Compliance Officer - Chicago, IL **Department/ Function :** Legal, Compliance , Regulatory Affairs, Corporate Security **Job ... an exempt level position. **Position Summary:** We are looking for a compliance officer that will support our wholly owned subsidiary, Archer Financial Services,… more
- Honeywell (Torrance, CA)
- Role: Sr. Export Compliance Officer / Compliance Assurance Analyst The future is what you make it. When you join Honeywell, you become a member of our global ... candidates for an exciting opportunity as a Sr. Export Compliance Officer / Compliance Assurance Analyst reporting...Compliance Assurance Analyst reporting to the Director of Corporate Compliance Assurance. The Compliance … more
- Santander US (Miami, FL)
- BSA/AML Compliance Officer Miami, United States of America **Position Summary:** Responsible for leading the BSA/AML and Sanctions Compliance function ... head office informed of the operation and progress of compliance efforts. Prepares and maintains official corporate ...compliance with all applicable laws and regulations. BSA/AML Compliance Officer reports to the CRO. **Position… 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 ... of benefits to its employees. **Role Description** The Advisory Compliance team serves as a regulatory advisory function...Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …and succession planning; recognizing and rewarding employees for accomplishments. Compliance Officer II-Mortgage Origination LOCATION -- Cincinnati, Ohio ... a career in banking at Fifth Third Bank. GENERAL FUNCTION : Leads in the identification and assessment of risks...and the execution of procedures to evaluate the Bancorp's compliance with laws, regulations and industry standards. Develops and… more
- RTX Corporation (Farmington, CT)
- …for the Enterprise Services business (4,300 employee organization). + Partner with the RTX Corporate Global Ethics & Compliance function and the Enterprise ... resource on the RTX Code of Conduct and other corporate policies. + Lead the Ethics & Compliance...an offer, including but not limited to, the role, function and associated responsibilities, a candidate's work experience, location,… more
- CIBC (New York, NY)
- …based in Toronto, Ontario, Canada. **What You'll Be Doing** The PWM Chief Compliance Officer ("CCO") is responsible for developing, implementing, and maintaining ... rules and regulations; + **Working** with the US Chief Compliance Officer and the Director of US...US Compliance Testing Team reviews of the Compliance function ; + **Preparing** written responses to… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer in Consumer Lending Compliance as part of the Credit Card Compliance Team. Learn ... with federal, state, agency, legal and regulatory and Corporate Policy requirements + Oversee the Front Line's execution...legal and regulatory requirements or providing oversight to a compliance function . + Knowledge and understanding of… more
- Marex (New York, NY)
- …information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Surveillance Compliance officer to join their team in New York. The ... opportunity to gain exposure to a wider range of compliance activities at a market-leading firm. Marex has unique...fast-paced environment. + Ability to communicate across geography, business function , corporate level, and experience set. +… more
- Bank OZK (Little Rock, AR)
- Compliance Officer II + Job ID: 14061 + Functional Area: Corporate Compliance + Position Type: Full-Time Regular + Experience Required: 5 - 7 Years + ... Location: Little Rock, AR Corporate Headquarters + Department: CRMG Risk Management + Education...Position Description: Job Purpose and Scope: Serves as a compliance subject matter expert and ensures Bank compliance… more
