- United States Customs and Border Protection (Loyola Beach, TX)
- …makes you a valuable member of the Federal Law Enforcement Officer (LEO) profession. Typical activities include: Detecting, preventing, and apprehending undocumented ... such as training others, managing finances, code enforcement, doing compliance work, corrections, security, military, emergency responders, etc.; OR Education… more
- City and County of San Francisco (San Francisco, CA)
- …learn more about what this commitment looks like in action. The Privacy Officer and Public Records Requests Manager is responsible for HSA's Privacy Program ... development, implementation, and maintenance of policies and procedures, monitoring program compliance by all staff and contractors, investigation and tracking of… more
- CUNY (New York, NY)
- Deputy Director of Investigations , Office of Compliance and Diversity **POSITION DETAILS** The Borough of Manhattan Community College (BMCC) is a vibrant, ... York City, and beyond. Reporting to the Chief Diversity Officer (CDO), the Deputy Director of Investigations ...at the Borough of Manhattan Community College by ensuring compliance with relevant federal, state, and local statutes. The… more
- Clark County, NV (Las Vegas, NV)
- COURT COMPLIANCE OFFICER I/II Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/4708989) Apply COURT COMPLIANCE OFFICER I/II ... Court- Las Vegas Department is seeking qualified candidates to apply for the Court Compliance Officer I/II position. This position will work in the Specialty… more
- CUNY (New York, NY)
- Director, Title IX Investigations (HEO) - Office for Diversity and Compliance -REVISED- **POSITION DETAILS** The Office for Diversity and Compliance provides ... and ensuring equitable recruiting processes. Reporting to the Dean of Diversity and Compliance , the Director of Title IX Investigations plays a critical role… more
- University of Michigan (Ann Arbor, MI)
- …applicable MM policies and MM?s Code of Conduct. Reporting to the Chief Compliance Officer the Senior Director is responsible for on-going risk assessments, ... practices. + Standardize risk-based compliance reporting to ensure the Chief Compliance Officer , Executive Leadership and compliance committees are… more
- Magellan Health Services (CA)
- This Compliance Officer II position is available as a remote opportunity from anywhere in California. Responsible for the development, implementation, oversight ... serves as the primary contact for compliance communications for Magellan. The Compliance Officer is responsible for ensuring overall compliance with all… more
- West Pharmaceutical Services (Exton, PA)
- Sr. Counsel & Deputy Compliance Officer Requisition ID: 67707 Date: Oct 28, 2024 Location: Exton, Pennsylvania, US Department: Legal Description: At West, we're ... efforts. **Job Summary:** The Senior Counsel (Employment) and Deputy Compliance Officer will report directly to VP,...including Annal Proxy Statement and Forms 8-K + Assist Compliance and Ethics with advice, policy drafting, investigations… more
- Akumin (New York, NY)
- …and its subsidiaries and affiliates. Reporting to General Counsel, the Chief Compliance Officer is responsible for all aspects of development, implementation, ... Privacy Compliance (CHPC), Certified Fraud Examiner (CFE), Certified Professional Compliance Officer (CPCO), or Certified Professional Coder (CPC) **Physical… more
- Stanford Health Care (Palo Alto, CA)
- …to the President and CEO of both SHC and SMCH, the SHC/SMCH Chief Compliance Officer oversees a comprehensive hospital and clinical compliance program ... risk oversight and administrative coordination. + Responding to government investigations and queries regarding compliance matters. **Education Qualifications**… more
- State of Massachusetts (Boston, MA)
- …who are able to work, available for work and looking for a job. The Compliance Officer II is crucial in maintaining the integrity of the unemployment insurance ... and Certification* **Organization:** **Department of Workforce Development* **Title:** * Compliance Officer II* **Location:** *Massachusetts-Boston-100 Cambridge Street*… more
- US Courts (Miami, FL)
- …(LEO): High Sensitive Background Check is required. Responsibilities The Probation Officer conducts investigations and prepares pretrial services and presentence ... This position is open to candidates meeting the education, law enforcement officer age, medical requirements, and the specialize experience requirement. A Judiciary… more
- Parsons Corporation (Hazleton, PA)
- …for. **Job Description:** Parsons is seeking an amazingly talented **Vehicle Inspection Station Compliance Officer ** to join our team! Are you looking for a ... stations throughout the day? If so, Parsons seeks a Vehicle Inspection Station Compliance Officer with the Pennsylvania Emissions Team to support our project… more
- Stanford University (Stanford, CA)
- Administrative Compliance Officer (1 Year Fixed Term) **Institutional Equity & Access, Stanford, California, United States** Compliance Legal Post Date Oct ... management's corrective actions in response to observations and recommendations. + Conduct investigations of suspected compliance and privacy violations of law… more
- City and County of San Francisco (San Francisco, CA)
- …procedures. Exempt employees shall serve at the discretion of the appointing officer . About the Office: The San Francisco District Attorney's Office (SFDA) is ... City and County of San Francisco. About the team: SFDA's Bureau of Investigations is composed of District Attorney Investigators, who are sworn peace officers, and… 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 ... Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage...Contributes to various reporting requirements and other ad hoc investigations . + Work with Global Advisory team and other… 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 ... Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage...Contributes to various reporting requirements and other ad hoc investigations . + Work with Global Advisory team and other… more
- Citigroup (Tampa, FL)
- The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews in coordination with the broader ... to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER I (CT: Regulatory Consultant) - 76003752 Date: Oct 30, 2024 The State Personnel System is an E-Verify employer. For more information click ... . Requisition No: 832825 Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER I (CT: Regulatory Consultant) - 76003752 Pay Plan: Career… more
