- Citigroup (Jersey City, NJ)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... Banking business, Sales & Trading, Trade and Order Life Cycle(s), and Compliance / Surveillance Controls is preferable. + Address Data Quality (DQ) issues from… more
- Hackensack Meridian Health (Edison, NJ)
- …to transform healthcare and serve as a leader of positive change. The ** Vice President , Environment Health, Safety and Emergency Management** develops, directs, ... with regulatory agencies. **Responsibilities** A day in the life of a ** Vice President , Environmental Health, Safety & Emergency Management** at **Hackensack… more
- Brockton Hospital (Brockton, MA)
- …make a difference in the lives and health of our patients. Reporting to the Sr. Vice President , Patient Services, the Vice President of Pharmacy ... have consistent performance. + Ensures policies and procedures for drug diversion surveillance programs are within compliance and functioning at the highest… more
- MUFG (Irving, TX)
- …supervises a team of AML professionals responsible for transaction surveillance , detailed investigations, quality control and/or special risk client activities ... Team Leader will oversee the work of up to eight (8) AML surveillance agents to ensure transaction activity is effectively monitored and that suspicious activity… more
- Citigroup (O'Fallon, MO)
- This is a Vice President ( VP ) 2nd Line of Defense position serving as a Consumer Compliance monitoring and testing officer for Independent ... US Personal Banking (USPB) Independent Assessment Organization team responsible for assessing compliance risks and controls implemented by the first and second line… more
- Citigroup (Jersey City, NJ)
- Serves as a compliance testing officer for Independent Compliance Risk Management (ICRM)'s Independent Assessment team responsible for assessing significant ... compliance risks and controls implemented by the first and...effectiveness testing, transactional access segregation of duties, transactional testing, surveillance systems, and reporting activities + Understanding of rules,… more
- CIBC (NY)
- …(https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Global Swap Dealer Compliance Officer is responsible for performing important advisory, ... Dealer Compliance program. The Global Swap Dealer Compliance Officer is primarily responsible for 1)... Management framework; + Performing electronic and voice communications surveillance for certain lines of business to identify issues… more
- J&J Family of Companies (Raritan, NJ)
- …as the product spokesperson regarding overall benefit/risk. The MSO will report to Vice President , Therapeutic Area Safety Head, Solid Tumor (ST) Oncology and ... & Johnson, is recruiting for a Director, Medical Safety Officer , Oncology (Solid Tumor) to be located in the...risks and changes to benefit/risk, when appropriate, to the VP Therapeutic Area Safety Head (TASH), the Head of… more
- Wolters Kluwer (Columbus, OH)
- …report to the Vice President of Sales, Health Clinical Surveillance , Compliance & Data Solutions. Specific job responsibilities are outlined below: KEY ... **Senior Field Sales Executive** for **Wolters Kluwer Health Clinical Surveillance , Compliance & Data Solutions** ; you...sales mentality + Have established network of Chief Pharmacy Officer (CPO), Chief Information Officer (CIO) and/or… more
- Covenant Health Inc. (Knoxville, TN)
- …a Forbes "Best Employer" seven times. Position Summary: Under the direction of the Vice President of System Quality and Performance Improvement and the Chief ... Medical Officer , the Infection Preventionist (IP) directs and operationalizes the...pertains to infection prevention. The IP conducts routine systematic surveillance , collects, prepares and analyzes healthcare-associated infection data for… more