- Intuit (Mountain View, CA)
- Overview As a Subpoena Compliance Program Manager , you will work as part of a small, dynamic, high performing team that is responsible for overseeing ... Organization, and engage with external vendors and firms to manage our subpoena compliance program . We believe diversity and inclusion among our teammates… more
- CH Robinson (Columbus, OH)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, ... and standardize Standard Operating Procedures (SOPs) for global operations and the OFAC compliance program + Design and deliver tailored compliance training… more
- The Walt Disney Company (Lake Buena Vista, FL)
- … initiatives, all aspects of the Compliance Management System (CMS), including the Compliance Program and BSA/AML Program , and ensuring the credit union ... , BSA, and quality assurance. **Essential Responsibilities:** * Directs ERM and Compliance program activities and manages the day-to-day operations of the… more
- SitusAMC (Columbus, OH)
- …join our team! This role leads processes and projects within Human Resources Compliance department. The position works cross functionally with all HR personnel and ... facilitates professional activities related to policy administration, employment law compliance , audits, and immigration to cultivate a productive, professional,… more
- MyFlorida (Tampa, FL)
- …These matters include but are not limited to fraud against the Medicaid Program , false claims against the Medicaid program , investigating possible criminal ... state law pertaining to fraud in the administration of the Medicaid program , investigation of alleged abuse or neglect of patients, investigate the alleged… more
- Orlando Utilities Commission (Orlando, FL)
- …information governance policies and practices; + Oversee the lien, public records, and subpoena requests processes, audit responses to ensure compliance with OUC ... and transformation for future generations. We are looking for a compliance -driven, tech-savvy professional to lead enhance information governance practices across… more
- State of Colorado (Denver, CO)
- …plus vacation and sick leave; (https://www.colorado.gov/pacific/dhr/time-leave) + Wellness program , tuition reimbursement, training opportunities and more. Who May ... to the medical information and that all releases of information are in compliance with Colorado statutes and HIPAA regulations; + Manage requests utilizing a wide… more
- Insight Global (Mount Laurel, NJ)
- …provide developmental and quality assurance support to the team, ensuring compliance with regulatory requirements and enhancing the FCRM Investigations program ... and external sources to identify and mitigate financial crime risks - Ensure compliance with all relevant AML regulations, including the Bank Secrecy Act (BSA), the… more
- MyFlorida (Miami, FL)
- …officials and regulatory agencies as requested or directed by supervisor/ manager . + Coordinates and assists department legal/board staff regarding administrative ... hearings, subpoena service, administrative complaints, final orders, and disciplinary enforcement...of computer data bases; knowledge and use of the compliance management system and licensing system used by the… more
- BASF (NJ)
- …supporting our Litigation attorneys, Global eDiscovery & US Corporate Records Manager , and Litigation Case Managers/Senior Paralegal. Your contributions will be ... preparation, all aimed at achieving successful litigation outcomes and maintaining compliance . This is an exciting opportunity to further develop your skills… more