- Usaa (Tampa, FL)
- …Information Security, Business Continuity, Data Center Security, AI and Corporate Investigations domains and establish a best-in-class Risk Management framework for ... key decisions assessing risk and reward through effective challenge. Liaises with Compliance and CLO on legal & regulatory considerations that impact business… 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** ... personal gain through their public influence. As a Sanctions Screening and Investigations Compliance Officer , you will be responsible for ensuring the… more
- New York State Civil Service (Albany, NY)
- …SUNY System Administration Title The State University of New York - Senior Compliance and Investigations Officer Occupational Category Legal Salary Grade ... education, training, and certifications. - The range as a Senior Compliance and Investigations Officer position is $105,000 - $120,000.- Excellent Benefit… more
- Lundbeck (Deerfield, IL)
- …culture. Execute other duties as assigned by Director, Field Compliance and Investigations and Chief Compliance Officer . Stay abreast of relevant laws ... science liaisons; and (2) the support and remediation of internal compliance investigations . This role will partner directly with the US Psychiatry field-based… more
- Cushman & Wakefield (New York, NY)
- …Position is based in NYC or Chicago + Reports to the Chief Ethics & Compliance Officer Cushman & Wakefield also provides eligible employees with an opportunity ... data for stakeholders, and identifies trends and risks in ethics and compliance reports. **Job Description** Director, Global Investigations (International) Key… more
- Army National Guard Units (Carson City, NV)
- Summary This position is for a INVESTIGATIONS AND INQUIRIES SPECIALIST, PD# D1165P01, part of the Nevada Air National Guard. This position is located in the Joint ... National Guard (NG). (2) Conducts oversight and quality review for investigations into allegations, ensuring thoroughness, impartiality, and appropriateness of any… more
- MTA (New York, NY)
- …by the department. Reporting to the Deputy Chief Diversity and Inclusion Officer /EEO (DCDIO), the Senior Director Investigations will support Agency EO ... Senior Director, Investigations Job ID: 13602 Business Unit: MTA Headquarters...development of EO Investigators and MTA staff to ensure compliance with state and federal regulatory and policy requirements… more
- Pentax Medical (Atlanta, GA)
- …management and compliance investigations as directed by the Chief Compliance Officer . Will have direct respon sibility for direct report(s). ... the Chief Compliance Officer + Conduct and manage compliance investigations regarding allegations of law or company policy or ethical standards and… more
- Texas Health Resources (Arlington, TX)
- … as appropriate. Coordinate investigations with legal counsel and THR System Compliance Officer for major violations of law or policy. Oversee and follow-up, ... as applicable, implement corrective actions to investigations and other issues generated by the ...federally funded programs and private payers. Req and Prior compliance officer and/or privacy officer … more
- State of Colorado (Denver, CO)
- Privacy and Compliance Officer (Repost) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5170906) Apply Privacy and Compliance ... this position serves as the BHA's BHA Privacy & Compliance Officer . The BHA Privacy & ...projects, and data protection agreements, as well as overseeing investigations of potential privacy breaches and violations, and representing… more
- Northern Light Health (Brewer, ME)
- …inquiries and investigations . The CO serves as each assigned MO's designated Compliance Officer , HIPAA Privacy Officer , Civil Rights Coordinator, Section ... Hours Per Week: 40.00 Work Schedule: 7:00 AM to 4:30 PM Summary: The Compliance and Privacy Officer (CO) directs, develops, implements, and maintains all aspects… more
- Whitney Young Health Center (Albany, NY)
- Risk and Compliance Officer (Req 101027) Albany, NY (http://maps.google.com/maps?q=4+Airline+Drive+Albany+NY+USA+12205) Apply Description Be a part of the ... reimbursement, term life insurance and more! GENERAL RESPONSIBILITIES: The Risk and Compliance Officer oversees the Risk Management and Corporate Compliance… more
- BAYADA Home Health Care (Pennsauken, NJ)
- …private payors. + Under the general direction of the Chief Compliance Officer , conduct compliance investigations and collaborate with other departments ... the office 1-2 times per week. **Position Summary** The Director of Compliance and Risk provides strategic leadership and operational oversight for the… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and plays… more
- Kratos Defense & Security Solutions, Inc. (Bloomington, IN)
- Job Descriptions: Prometheus Energetics LLC is currently seeking a Trade Compliance Officer to establish, lead, and manage all aspects of export and import ... actions as needed + Serve as primary liaison during government or customer compliance audits + Lead investigations of potential export violations and prepare… more
- HUB International (New York, NY)
- …SEC registered investment advisor and limited purpose FINRA Broker-Dealer: The Chief Compliance Officer , will be a highly visible, senior leadership position, ... and enhancing the SEC compliance infrastructure. **Job Summary:** The **Chief Compliance Officer ** **for Retirement and Private Wealth** will be responsible… more
- Safran (Irving, TX)
- Export-Import Compliance Officer (Remote) **Job details** **General information** **Entity** Safran is an international high-technology group, operating in the ... Job profile** Legal - Legal and contracts **Job title** Export-Import Compliance Officer (Remote) **Employment type** Permanent **Professional category**… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** Serve as the Compliance Officer for both Fujifilm Biotechnologies offices in RTP and Holly Springs, NC. This is a hybrid role with 4 days ... Data Privacy, Internal Investigations . + Lead or assist in any Compliance investigations related to violations of the Code of Conduct and other company… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and ... encouraged to apply at all levels. Share this job (https://uscareers-nyu.icims.com/jobs/14670/chief-global- compliance - officer /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336115631) Need help finding the right job?… more
- Metro Nashville Government (Nashville, TN)
- Utility Environmental Compliance Officer 1 Print (https://www.governmentjobs.com/careers/nashville/jobs/newprint/5170382) Apply Utility Environmental ... Compliance Officer 1 Salary $59,085.00 Annually Location Nashville, TN Job...discharges, assess stream conditions, etc. + Conduct illicit discharge investigations and applying prescribed enforcement as needed. + Perform… more
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