- Citigroup (Tampa, FL)
- Serves as a compliance conduct risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... the businesses & functions to assess, prevent and detect Conduct Risk non- compliance issues and promote a...+ Ability to navigate a complex organization; influence and lead people outside of direct management, across cultures and… more
- General Motors (Columbus, OH)
- **Job Description** The role of the Lead Sub Export Compliance Officer (ECO) for Software and Services Engineering (S&SE) includes developing, executing, and ... Compliance Officer (ECO) in meeting export compliance audit and review requirements + Conduct ...including news, regulatory information, GM policies and procedures + Lead multi-functional export compliance meetings for training… more
- Billings Clinic (Billings, MT)
- …the health system's mission, vision, and values while driving adherence to the Code of Conduct and compliance program. * Lead System Compliance Program: ... and federal regulators, maintaining alignment with all relevant laws and standards. * Conduct Risk Assessments: Lead annual compliance risk assessments,… more
- Logan Health (Kalispell, MT)
- …the health system's mission, vision, and values while driving adherence to the Code of Conduct and compliance program. + Lead System Compliance Program: ... - Logan Health System as Our Next System Chief Compliance Officer Are you a visionary leader...maintaining alignment with all relevant laws and standards. + Conduct Risk Assessments: Lead annual compliance… more
- Mastercard (Harrison, NY)
- …the role holder will: 1 - Reports and works closely with the MTS Chief Compliance Officer to determine the effectiveness of the Compliance Program and ... businesses and governments realize their greatest potential._ **Title and Summary** VP, Legal Compliance , Bank Secrecy Act Officer Overview MTS US is the… more
- Northern Light Health (Pittsfield, ME)
- …government inquiries and investigations. The CO serves as each assigned MO's designated Compliance Officer , HIPAA Privacy Officer , Civil Rights Coordinator, ... Work Schedule: 8:00 AM to 4:30 PM Summary: The Compliance and Privacy Officer (CO) directs, develops,...uses emotional intelligence, tact, diplomacy, and persuasion to influence, lead and guide leadership and other workforce members towards… more
- City of Long Beach (Long Beach, CA)
- FLEET COMPLIANCE OFFICER Print (https://www.governmentjobs.com/careers/longbeach/jobs/newprint/4702738) FLEET COMPLIANCE OFFICER Salary $106,051.90 - ... the City always in mind. THE POSITION The Fleet Compliance Officer position presents an exciting career...lead position. DESIRABLE QUALIFICATIONS: + Knowledge in CARB Compliance , Advnaced Clean Act, Advanced Clean Fleet, and Clean… more
- City National Bank (Los Angeles, CA)
- * COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Senior Compliance Officer within the Fair and Responsible Banking Department is responsible for ... managing and maintaining assigned areas of the compliance program covering Fair and Responsible Banking including monitoring business area compliance with… 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...advice to business units, identify and provide training and conduct monitoring of the broker dealers public side sales… 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...advice to business units, identify and provide training and conduct monitoring of the broker dealers public side sales… more
- GRAIL (Menlo Park, CA)
- …and healthcare companies. For more information, please visit grail.com . The Vice President, Compliance & Privacy, Chief Compliance Officer role will oversee ... compliance hotline; (b) heightened awareness of Code of Conduct , and (c) understanding of new and existing ...Cybersecurity Law: work closely with the Chief Information Security Officer , lead collaboration with Information Security on… more
- City of New York (New York, NY)
- … team. The selected candidate will report to an Assistant Agency Chief Contracting Officer , and lead a team of six contract managers, procurement analysts and ... MAY APPLY. The Bureau of the Agency Chief Contracting Officer within the Division of Finance is primarily tasked...areas within the agency to ensure procurements are in compliance with, Local Law 63 and Local Law 1,… more
- US Bank (Philadelphia, PA)
- …and internal requirements. This position will report directly to the USBAM Chief Compliance Officer . **_The role offers a hybrid/flexible schedule, which means ... creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance with applicable… more
- CBRE (Tacoma, WA)
- Regulatory Compliance Officer (Tacoma) Job ID 199577 Posted 02-Jan-2025 Service line GWS Segment Role type Full-time Areas of Interest Legal Location(s) Tacoma - ... States of America **About the role** As a CBRE Compliance Manager, you will be responsible for assisting with...outs of a risk assessment program. + Coordinate and conduct investigations. Explain and defend findings. Draft investigation reports… more
- ManpowerGroup (Dallas, TX)
- **Roles: QA officer ( Compliance & testing focus)** **Location: Jax/Dallas, TX (Hybrid - 3 days onsite per week)** **Position type: 15+ months with high ... $42 - $46/hr on W2 (All inclusive)** **Job Description:** The Quality Assurance Officer is a strategic professional who stays abreast of developments within own… more
- Citigroup (New York, NY)
- Serves as a senior Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering...to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting… more
- Citigroup (Tampa, FL)
- …internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with other ICRM teams and ... Serves as a senior function/business/product compliance risk officer for Independent ...to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting… more
- Citigroup (Irving, TX)
- …internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering with other ICRM teams and ... Serves as a senior function/business/product compliance risk officer for Independent ...to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting… more
- Robert Half Legal (Grand Island, NE)
- …for immediate consideration! Requirements * Minimum of 5 years of experience in a Compliance Officer role or similar within the Commercial Credit industry * ... counsel and other third-party vendors Advice of Counsel * Conduct legal research and prepare written and oral advice...company compliance efforts, including preparation of annual compliance audit. * Lead efforts to respond… more
- Merck (North Wales, PA)
- …(ECO) to be a "partner in doing the right thing - all the time." The Commercial Compliance Officer (CCO) will join the Commercial Compliance Team and will be ... execution, eg medical education, congress activities, and commercial operations + Product Compliance Assessment lead + Launch support + Oversight and Monitoring… more
Related Job Searches:
Compliance,
Compliance Lead,
Compliance Officer,
Conduct,
Lead,
Lead Compliance Officer,
Officer