- Tucson Electric Power (Tucson, AZ)
- …Corporate Compliance Program ("Program"). Includes assisting with intake, analysis, investigation and resolution of corporate compliance and ethics ... ** Corporate Compliance and Ethics Specialist I,...assigned training on compliance and ethics matters. ** Compliance and Ethics Investigations ** + Maintains utmost… more
- MTA (Jamaica, NY)
- Director, Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... Compliance Off Date Posted: Oct 31, 2025 Description JOB TITLE: Director - Corporate Compliance Suburban Operations DEPT/DIV: MTA Corporate Compliance … more
- Ducommun (Costa Mesa, CA)
- Manager of Corporate Compliance The Manager of Corporate Compliance will have day-to-day responsibility for developing, implementing and managing ... and (vii) Joint Certification Program(JCP) registrations for US government contracting. The Corporate Compliance Manager will also work with other functional… more
- Teledyne (Thousand Oaks, CA)
- …JC determinations, training, and support worldwide. This role will supervise a Corporate Compliance Engineer and will indirectly supervise multiple designated JC ... of being on a team that wins. **Job Description** **Job Summary:** The Sr. Corporate Trade Compliance Manager, Jurisdiction & Classification role will act as the… more
- Generac Power Systems (Waukesha, WI)
- …the General Counsel, and plays an important role in serving as the principal corporate compliance officer for the company and providing legal guidance and ... departments to successfully manage the organization's response to inquiries and investigations while ensuring legal and regulatory compliance . Advising on… more
- FirstEnergy (Holmdel, NJ)
- …Physical Security Field Representative travels throughout the operating footprint to ensure compliance to corporate and regulatory standards, works with all ... technology (RAAD, ProWatch, Salto) to assign, track, and monitor compliance efforts + Conducting physical security investigations , incident, threat,… more
- IBM (Austin, TX)
- …territory. This role bridges strategic objectives with operational execution, ensuring compliance with corporate security standards while adapting to local ... response during incidents and ensure timely reporting and resolution. Investigations & Compliance * Plan and conduct...theft, fraud, workplace violence, and other violations. * Ensure compliance with local laws, regulations, and corporate … more
- Baylor Scott & White Health (Nashville, TN)
- **Description - External** **JOB SUMMARY** The Healthcare Billing Compliance Consultant Sr performs ongoing activities related to the development, implementation, ... maintenance of, and adherence to established policies and procedures in compliance with federal, state, and local laws and regulations. **SALARY** The pay range for… more
- Whitney Young Health Center (Albany, NY)
- …The Risk and Compliance Officer oversees the Risk Management and Corporate Compliance program for both Whitney Young Health and Equinox, functioning ... base for providers and staff on regulatory mandates, Risk Management, HIPAA, Corporate Compliance and other relevant areas throughout the organization. +… more
- Post Holdings Inc. (St. Louis, MO)
- …a variety of issues. SECURITIES MATTERS + Advise on federal securities laws, NYSE compliance and other corporate laws. + Review and update D&O questionnaires on ... our operating companies and brands-together, we make a difference. **Responsibilities** The Corporate Counsel will be an integral member of the Post Holdings Legal… more
- Google (Austin, TX)
- Sanctions Screening and Investigations Compliance Officer _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience ... for personal gain through their public influence. As a Sanctions Screening and Investigations Compliance Officer, you will be responsible for ensuring the… more
- Google (Chicago, IL)
- AML Transaction Monitoring Lead, Payments Compliance _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** Experience driving ... + 5 years of experience in an AML/Financial Crime compliance , data science, or quantitative risk management role. +...data pipelines, dashboards, or data solutions for the AML Investigations team. Information collected and processed as part of… more
- Fujifilm (Frankfort, KY)
- …member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the Corporate Compliance Director. The Compliance Manager will be ... antitrust, and anti-money laundering (AML). Under the supervision of the Corporate Compliance Director, this individual will ensure the effectiveness… more
- PennyMac (Carrollton, TX)
- …Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and lines of business to ensure the Company is ... as well as policies and procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : +… more
- Bath & Body Works (Columbus, OH)
- …experience with due diligence activities with a focus on anti-corruption compliance and/or corporate intelligence. Responsibilities + Complete due diligence ... tasks as assigned Qualifications + 3+ years' experience in anti-corruption compliance and/or due diligence/ corporate intelligence/finance or related field +… more
- Clean Harbors (Dolton, IL)
- …follows-up on corrections regarding areas of non- compliance or potential non- compliance . + Advises corporate and facility management regarding procedural and ... The **Environmental Compliance Manager** manages day to day regulatory functions...reports and documents as required by regulatory agencies and corporate and facility management. + Prepares and provides environmental… more
- Takeda Pharmaceuticals (Boston, MA)
- …to meet quality requirements, auditing and monitoring processes, and ensuring compliance with corporate and regulatory standards. By maintaining high-quality ... Description** **About the role:** The Associate Director, Clinical & Quality Process Compliance is responsible for ensuring the quality of processes and product… more
- University of Virginia (Charlottesville, VA)
- …based on regulatory changes. + Conducts and documents privacy and compliance investigations and audits per the Corporate Compliance and Privacy Office ... on HIPAA related matters Responsible to perform complex coding, documentation and billing compliance reviews per the Corporate Compliance and Privacy Office… more
- Oshkosh Corporation (New Hudson, MI)
- …trade compliance policy and operational procedures with the direction of the Corporate Compliance Director + Represent the corporate trade compliance ... compliance violations including root cause analysis; present findings to the corporate compliance team, counsel and leadership, prepare reports and… more
- Planned Parenthood of Central and Western NY (NY)
- …contractors, and the State. + Develop trainings for staff, including activities for Corporate Compliance & Ethics Week (each November). + Review all legal ... the NYS DOH 318 STI program, medical records documentation and release, corporate compliance , and related guidelines and requirements preferred. + Proficiency… more