- Monster (Wilmington, DE)
- Job Description The Compliance Officer is responsible for operational support duties of the Compliance Department.In this role, your primary function is to ... execute assigned compliance monitoring and risk assessments in accordance with WSFS...or legal areas involving banking laws, rules, and regulations, investigations or fraud prevention. Educational experience, through in-house training… more
- Monster (Albany, NY)
- …epicenter of high-tech innovation and commercialization. Job Description: The Security Officer position at the Albany Nanotech Complex (a 24/7 operation) provides ... Requirements: MINIMUM REQUIREMENTS The successful candidate is a fully competent security officer experienced in all aspects of the assignment and capable of… more
- Monster (El Paso, TX)
- …procedures. * Working with ICE counterparts to ensure PBNDS 2011/ACA compliance and records keeping requirements. * Conducting continuous Quality Control inspections ... Assistant duties and responsibilities. * Assisting the shift Captains conducting incident investigations . * Recommending Training Topics to the PM and APM's based on… more
- Monster (Aberdeen Proving Ground, MD)
- …Aberdeen, MD, this role will be responsible for directing safety and compliance oversight of all abatement, demolition & site restoration activities. Qualifications ... 5 years of experience serving as an on-site health and safety officer in a construction setting. Prior professional experience managing safety programs and… more
- Monster (Dover, NH)
- …the annual review of emergency plans and post orders. Ensure contract compliance through close supervision of Operations and Administration. Draft replies to ... contract staff observe all rights and privileges afforded to detainees. Review investigations conducted on all incidents Ability to travel periodically to conduct… more
- ManTech (Herndon, VA)
- …including providing support to the Senior Corporate Investigator, the Executive Director of Investigations , and the Chief Compliance Officer to ensure cases ... to allow for periodic on-site collaboration. The Investigator will conduct thorough investigations of alleged or suspected potential non- compliance with laws,… more
- Centene Corporation (Jefferson City, MO)
- …+ Juris Doctor (JD) preferred. + 15+ years of progressive experience in compliance , ethics, investigations or related field required. + 7+ years Implementing ... **Position Purpose:** Responsible for leading and managing the company's compliance , ethics, and investigative functions and the company's enterprise-wide ethics… more
- Commonwealth of Pennsylvania (PA)
- Ethics and Compliance Officer (Administrative Officer 4) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5080582) Apply Ethics and ... Compliance Officer (Administrative Officer 4) Salary $77,379.00 -...compliance program. You will be tasked with conducting investigations related to HIPAA/privacy, compliance , and ethics,… more
- L3Harris (Rochester, NY)
- …and cyber domains in the interest of national security. Job Title: Lead, Legal Compliance (Ethics & Compliance Officer ) Job Location: Multiple: Rochester, ... Description: L3Harris is seeking an experienced, proactive and solutions focused Ethics & Compliance Officer (ECO) who will be responsible for conducting … more
- Corewell Health (Grand Rapids, MI)
- …System Chief Legal Officer . To provide for independence and objectivity, the Compliance Officer also meets directly and routinely with the Chief Executive ... exercised within the sole discretion of the SVP, Chief Compliance Officer . The SVP, Chief Compliance...investigations of matters that merit investigation under the Compliance Program. From time to time, performs investigations… more
- State of Colorado (CO)
- … regarding statutes, rules and internal controls. + Conducting criminal investigations . + Conducting compliance inspections. + Providing educational services ... compliance inspections. Plans, coordinates, and executes effective complex investigations into alleged violations of Colorado Laws and Regulations. Participates… more
- City and County of San Francisco (San Francisco, CA)
- …and standards + Provides leadership and oversight for compliance -related investigations , including whistleblower cases The Chief Integrity Officer and ... a range of mental health and substance use treatment services. The Chief Integrity Officer and Director of the Office of Compliance and Privacy Affairs is… more
- Volunteers of America Upstate New York (Rochester, NY)
- …a compliance calendar for staff credentials and clearances. 14. Serve as Corporate Compliance Officer . Prepare annual report to CEO and Board of Directors of ... Compliance and Quality Assurance Officer Job...Act (PREA) Coordinator and coordinate all PREA audits and compliance efforts, conducting all investigations as required,… more
- State of Massachusetts (Boston, MA)
- …Officer II | Department of Family & Medical Leave* The Compliance Officer is responsible for conducting investigations for compliance with MGL Chapter ... to deliver program integrity. *What you'd do:* ** The Compliance Officer II,who reports to the Senior...fraud committed by claimants against the Agency. * Conducts investigations and adjudicates cases identified through our internal cross… more
- Veterans Affairs, Veterans Health Administration (Beckley, WV)
- …implementation of compliance initiatives within the Medical Center and CBOCs. The Compliance Officer will function as an independent and objective person who ... Summary The Compliance and Business Integrity (CBI) Officer ...Investigation/Response Ensure processes and procedures for formal and informal investigations in accordance with applicable handbooks, directives, Human Resources… more
- CUNY (New York, NY)
- University Compliance Officer - (Multiple Vacancies) **POSITION DETAILS** The Center for Inclusivity and Equal Opportunity ("CIEO" or the "Center") was ... CUNY policies and bylaws. + Experience conducting equal employment opportunity (EEO)/ compliance investigations , preferably in a higher education setting. +… more
- New York State Civil Service (Brooklyn, NY)
- … involving Title 3/ eavesdropping warrants is preferred.Other Requirements:Deputy Director, Investigations is a title which carries peace officer status. ... Agency Taxation & Finance, State Title Deputy Director of Criminal Investigations Occupational Category Enforcement or Protective Services Salary Grade NS Bargaining… more
- HUB International (New York, NY)
- …SEC registered investment advisor and limited purpose FINRA Broker-Dealer: The Deputy Chief Compliance and Risk Officer , will be a highly visible, senior ... leadership position, reporting directly into the Global/Executive Chief Compliance and Risk Officer , working closely with...Adviser Act of 1940; + Assist in conducting ongoing compliance reviews, internal investigations and surveillance to… more
- Oregon State University (Corvallis, OR)
- …Admin (AGA) Position Title Administrator 3-Faclt/Ops Job Title Regulatory and Safety Compliance Officer & Corvallis Farm Unit Director Appointment Type ... Job Summary The College of Agricultrual Sciences is seeking a Regulatory and Safety Compliance Officer & Corvallis Farm Unit Director. This is a full-time (1.00… more
- US Courts (Brooklyn, NY)
- …fair administration of justice, provide community safety, conduct objective investigations , supervise persons under supervision, interact with outside agencies and ... Responsibilities US Probation Officers in the Presentence Division conduct presentence investigations and prepare reports for the Court with recommendations for… more
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