- CalSTRS (Sacramento, CA)
- Job Posting: Investment Officer I, Investment Compliance State Teachers' Retirement System JC-463577 - Investment Officer I, Investment Compliance ... seeking an experienced individual to work as an Investment Officer I on the Investment Compliance team....Investment Branch to comply with a comprehensive system of policies , processes and procedures designed to prevent,… more
- AccentCare, Inc. (Dallas, TX)
- …clear and consistent documentation. Coordinates with the Chief Compliance Officer to maintain and update investigation procedures and templates. Conducts ... company's Compliance Program and assists the Chief Compliance Officer with program administration and enhancement....Routinely reviews and updates all HIPAA Privacy and Security policies , as well as related protocols and job aids.… more
- Sycuan (El Cajon, CA)
- … compliance with regulatory requirements, and applicable laws, rules, policies and procedures . The Compliance Officer & Risk Manager's goal is to ... Compliance Officer and Risk Manager Tribal,...Ensures development and compliance of workflows and policies and procedures consistent with those of… more
- Veterans Affairs, Veterans Health Administration (Louisville, KY)
- Summary The Research Compliance Officer (RCO) is responsible for providing strategic direction and developing, implementing, and documenting a comprehensive ... compliance requirements. Serves as a back-up to the Integrity and Compliance Officer as needed with program management, evaluation, monitoring, auditing, and… more
- Florida Atlantic University (Boca Raton, FL)
- …information technology areas. + Establish, review, or revise policies and procedures to encourage ethical conduct and compliance with laws and regulations. ... applicable laws and regulations. + Develop communication to promote compliance with FAU's policies and procedures...communicate program matters of substantial import with the Chief Compliance Officer . + Directly supervise the NCAA… more
- Texas A&M University System (College Station, TX)
- …regulations, statutes, codes, policies , and directives, as well as compliance with AgriLife rules and procedures . Responsibilities: -Assists the AgriLife ... Job Title Compliance Officer I Agency Texas A&M...commitment to compliance with all applicable laws, policies , rules, and procedures . -Identifies potential areas… more
- City of New York (New York, NY)
- …of Citywide EEO policies and initiatives. Additionally, the Investigations and Compliance Officer , under the supervision of the Executive Director of ... City Charter Chapter 35, Section 814.1. The Investigations and Compliance Officer plays a key role in... will work directly with City agencies to ensure compliance with all Citywide EEO-related policies , to… more
- Hackensack Meridian Health (Edison, NJ)
- …of an effective compliance program, including but not limited to: + policies , procedures , and standards designed to identify, prevent, and detect illegal, ... a leader of positive change. Reporting to the Chief Compliance Officer , the **Deputy Chief Compliance... designed to respond to alleged violations oflaw or regulation, policies , procedures , and the Code of Conduct… more
- Scotiabank (New York, NY)
- …in-person conduct-related compliance training. + Develop, draft, amend and maintain compliance policies , procedures and manuals related conduct risks. ... Senior Manager, Conduct Compliance Officer **Requisition ID:** 210173 **Salary...Participate in the review of compliance policies and procedures as… more
- NatWest Markets (Stamford, CT)
- Director Electronic Trading Compliance Officer , US Stamford,United States Permanent Full Time \#R-00241613 Our people work differently depending on their jobs ... of the department and the business. **Director, Electronic Trading Compliance Officer , US** Seeking an experienced ...to regulatory requirements and make necessary updates to internal policies and procedures . + Interface with regulatory… more
- City of New York (New York, NY)
- …division's operations align with applicable federal, state, and local laws, rules, and agency policies . The Chief Vendor Compliance Officer 's work is guided ... Job Description: Position Overview SBS seeks a Chief Vendor Compliance Officer for Citywide Vendor Compliance...including employment reports, company policies , practices and procedures , and certified payrolls to ensure compliance … more
- Mastercard (Harrison, NY)
- …with other functions to develop mitigating controls as required. 4 - Maintain compliance policies , programs, and procedures current and ensure annual ... - Reports and works closely with the MTS Chief Compliance Officer to determine the effectiveness of...for this position must: * Abide by Mastercard's security policies and practices; * Ensure the confidentiality and integrity… more
- University of Delaware (Newark, DE)
- …Context of the Job: Under limited direction, the Environmental Compliance Officer (ECO) develops and implements environmental health policies , procedures ... Environmental Compliance Officer Job no: 501615 College...of supervisor in all but unusual cases; creates new procedures for resolving non-routine matters having a high to… more
- HCA Healthcare (Tallahassee, FL)
- …Major responsibilities include interpreting and applying the Code of Conduct (Code), Ethics and Compliance Policies and Procedures (E&C Policies ) and ... that invests in you as a Division Ethics and Compliance Officer ? At HCA Healthcare, you come...guidance, as appropriate. + Provide input and feedback regarding policies and procedures , as requested by the… more
- ManpowerGroup (Holyoke, MA)
- …including but not limited to risk assessments, writing policies and procedures , and advising business lines on compliance implications of business ... **Risk Oversight - Compliance Officer ** Our client in Holyoke,...complies with bank, federal, and state regulations and Bank Policies and Procedures . Adheres to departmental and… more
- Center for Disability Services (Albany, NY)
- …to fraud, waste and abuse + Establishes, reviews, revises, and communicates written compliance policies and procedures , and standards of conduct + ... Compliance and HIPAA Privacy Officer Administration...their affiliates. This position also develops and implements the policies and procedures to ensure compliance… more
- Stephen F. Austin State University (Nacogdoches, TX)
- …and proactive compliance program in accordance with applicable laws, regulations, policies , and procedures at Stephen F. Austin State University. Works under ... Chief Compliance Officer Bookmark this Posting Print...Chief Compliance Officer Bookmark this Posting Print Preview | Apply...5. Participates in the review and revision of university policies and procedures to ensure they are… more
- Montana State University (Bozeman, MT)
- …track mandatory compliance training for employees and students. + Promote awareness of compliance policies and procedures . + Serve as a primary point of ... McGuire ### ###@montana.edu Classification Title Administrative Director Working Title Chief Compliance Officer Brief Position Overview The Chief Compliance… more
- MUFG (Tempe, AZ)
- …remotely one day. A member of our recruitment team will provide more details. The Compliance Officer will be a member of the Global Corporate & Investment ... Global Corporate & Investment Banking ("GCIB") business unit. **Roles and Responsibilities:** The Compliance Officer will assist in the management of a robust … more
- City National Bank (Charlotte, NC)
- …laws and regulations and development of implementation strategies. * Maintain updates to compliance policies , procedures , and training for new or revised ... * COMPLIANCE OFFICER * WHAT IS THE OPPORTUNITY?...accounts, as required. * Complies fully with all Bank Compliance policies and procedures as...* Complies fully with all Bank Compliance policies and procedures as well as all… more