- The Cigna Group (Phoenix, AZ)
- …make all the difference in our success. **POSITION SUMMARY** The Medicare Marketing Oversight Specialist is a compliance -minded individual who is responsible ... **Medicare Marketing Oversight Specialist ** The job profile for this position is Segment Marketing Lead Analyst, which is a Band 3 Contributor Career Track Role.… more
- TD Bank (New York, NY)
- …on financial crime risks of new products and mandates. The Financial Crime Risk Oversight Specialist is responsible for supporting the firm's FCRM program and ... business area/function and the bank, both internally and/or externally The Financial Crime Risk Oversight Specialist acts as key business oversight lead and… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... partners with covered TD businesses through the development, implementation, oversight , and management of effective AML/ATF/Sanctions/ABAC Compliance Programs… more
- TD Bank (Lexington, SC)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and ... provides expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance, and… more
- TD Bank (Mount Laurel, NJ)
- …Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including ... organization. + Works with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of documentation and reports required… more
- Centene Corporation (East Syracuse, NY)
- …on workplace flexibility. **Position Purpose:** Develop and conduct effective vendor oversight programs, in collaboration with key stakeholders, to assure vendor ... vendors. + Develop standardized processes for tracking and documenting all vendor oversight activities and reporting to key stakeholders. + Assure vendors develop,… more
- Discover (Riverwoods, IL)
- …Business Administration and Management, or Engineering. + 2+ years of Compliance , Internal Audit, Business, Risk Management, Financial Services, Process Improvement ... **Bonus Points If You Have:** + 4+ years of Compliance , Internal Audit, Business, Risk Management, Financial Services, Process...us contribute every day to a culture that values compliance and risk management. Discover is committed to a… more
- TD Bank (Mount Laurel, NJ)
- …industry standards. **U.S. Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in ... support the lending activities of Wealth Banking.** **Job Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective… more
- ManpowerGroup (Holyoke, MA)
- … Compliance Officer works with compliance department leadership as an overall Compliance specialist with a focus to maintain and enhance the Bank's CRA ... **Risk Oversight - Compliance Officer** Our client...**Risk Oversight - Compliance Officer** Our client in Holyoke, Mass. the...community bank in Western Massachusetts, is seeking a Risk Oversight - Compliance Officer to join their… more
- Cesar Chavez Foundation (Fresno, CA)
- Summary The responsibilities of the Compliance Specialist include performing detailed audits of tenant files, the property, and site-level operations to ... other housing programs (including state/local programs). The role includes oversight of all regulatory obligations, conducting monitoring reviews, and...to travel up to 50% of the time. The Compliance Specialist brings excellence to their work… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** The QA Specialist , QC Compliance is responsible for partnering in the Quality oversight of the Quality Control area. The QA ... Specialist helps drive Quality oversight for the direction of all QC laboratory processes,...processes, from project phase through operational readiness, and provides oversight of validation program execution for these processes. This… more
- TD Bank (New York, NY)
- …on financial crime risks of new products and mandates. The Financial Crime Risk Oversight Specialist is responsible for supporting the firm's FCRM program and ... identification and due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides oversight on day-to-day… more
- Colorado State University (Fort Collins, CO)
- Posting Detail Information Working TitleNatural Resources Planning & Compliance Specialist Position LocationHawaii Work LocationPosition qualifies for ... arrangements may be possible. Position Summary A Natural Resources (NR) Planning & Compliance Specialist position is available with the Center for Environmental… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Compliance Specialist in Wells Fargo Compliance as part of the Compliance Policy Team. Learn more ... and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . This Senior Compliance Specialist will draft, finalize and publish … more
- Indium Corporation (New Hartford, NY)
- JOB SUMMARY: The Trade Compliance Specialist is responsible for assisting the Global Logistics & Trade Compliance Manager with the oversight , ... Traffic in Arms (ITAR) along with US Customs Regulations. The Trade Compliance Specialist will collaborate with Indium Corporation's third-party transportation… more
- Adaptive Construction Solutions (Houston, TX)
- …industry with apprenticeships. Key responsibilities of the Compliance Payroll Specialist : + Certified Payroll Monitoring : Oversight of weekly certified ... Compliance Payroll Specialist Adaptive Construction Solutions - Houston, TX, United States Benefits of the Compliance Payroll Specialist : + Pay: $70,000… more
- Censeo Consulting Group (Washington, DC)
- Subcontracts and Compliance Specialist The Company: Censeo Consulting Group is a top Washington DC based management consulting firm dedicated to helping public ... far beyond client projects. The Position: The Subcontracts and Compliance Specialist is a key member of...monitoring of subcontractors and management of vendors to include oversight of Subcontractor compliance w/ Subcontract terms,… more
- City of New York (New York, NY)
- …key agency programs, and ensures compliance . The Financial Recovery and Compliance Specialist will assist with overseeing agency wide assessment activities ... City agencies. NYCEM's Finance Office is responsible for the oversight , management, accounting, and reporting of all agency funds,...to improve the internal control environment. The Specialist with also foster greater compliance with… more
- Securitas Security Services USA, Inc. (Plano, TX)
- **Regional Compliance Specialist ** **Company Overview:** Securitas Security Services USA, Inc. is a global leader in providing comprehensive security solutions. ... We are currently seeking a dedicated and detail-oriented **Regional Compliance Specialist ** to join our team. This...join our team. This role will focus on programmatic oversight of physical security and safety compliance … more
- Concurrent Technologies Corporation (Alexandria, VA)
- Equal Opportunity Senior Policy, Guidance and Compliance Specialist Concurrent Technologies Corporation (CTC) Location: Northern Virginia - Mark Center, or ... Corporation (CTC) is seeking an experienced Equal Opportunity Senior Policy, Guidance, and Compliance Specialist to support the Office of Force Resilience (OFR)… more