- Amerant Bank (Miramar, FL)
- …emergency management implications to the Bank's BCP and Life Safety Program .Ensures compliance with Operational Risk regulations (OCC, Federal Reserve, ... Business Continuity and Operational Resilience Officer Sr.The Business Continuity and Operational Resilience Officer Sr. provides Amerant Bank and its… more
- RECON (Navajo, NM)
- …and demolitions projects projects since 1989. Our team of dedicated employees, financial strength, and large fleet of equipment empower RECON to deliver world ... class solutions for the complex environmental problems. The Site Safety Officer will ensure employees working onsite are aware of, observe, and comply with RECON… more
- Creative Financial Staffing (Columbus, OH)
- …the Chief Administrative Officer and Executive Director. Oversees all project, program , and grant accounting, and financial reporting to funding agencies, ... has the financial systems and procedures in place to support effective program implementation and ensure the quality of financial reporting both internally… more
- Fidelity TalentSource LLC (Boston, MA)
- …attention to detail and experience supporting a regulatory compliance program \u00A0\u00A0Strong analytical, organizational, and problem-solving ... learning about digital assets The Team\u00A0This team reports to the Chief Compliance Officer for Fidelity Digital Assets, a full-service, enterprise-grade… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …difference? The Position This position supports the Corporate Compliance & Privacy Officer in setting the strategy and program requirements for the Corporate ... facilitating and raising awareness while fostering accountability for Ethics & Compliance program throughout the organization: Manage the Government… more
- Amerantbank (Miramar, FL)
- … law, Bank Secrecy Act, US Patriot Act and other laws related to Compliance and how they affect the financial institution.Responsible for the review of ... account documentation classified as High Risk under the BSA program . Ensure compliance rating is maintained as...preferred.Minimum Work Experience Requirements:5 to 7 years as an officer in a BSA/ Compliance or Internal Control… more
- George Washington University (Washington, DC)
- …tier research billing charge reviews in Epic, and facilitates with post award financial team, as needed. The Assistant Director reports to the Chief of Clinical ... Research Administration and Operations, and Chief Clinical Research Officer . This position's primary responsibility is to oversee the clinical research trial… more
- Bering Straits Native Corporation (Anchorage, AK)
- …knowledge and awareness of financial status and trends.Assists the Chief Financial Officer with special projects, data gathering, and report preparation as ... corporate liquidity, investments, and risk management related to the company's financial activities. This position provides centralized reporting and tracking of… more
- Creative Financial Staffing (Houston, TX)
- …and stakeholders, offering collaborative support. Undertake additional duties as assigned by the Chief Financial Officer to contribute to the team's success. ... of financial and grant accounting processes, ensuring accuracy and compliance . Manage treasury services, investments, and financial reporting to support… more
- Leonardo DRS (Bridgeton, MO)
- …to classified information systems Implement local policies, processes, procedures and compliance with all National Industrial Security Program (NISP) and ... including the DAAPM & Risk Management Framework (RMF) standards to ensure compliance with the National Industrial Security Program Operating Manual (NISPOM)… more
- Venture Dynamics (Norfolk, VA)
- …Limitation of Funds. correspondence is submitted. Coordinate information with Program Managers/ Financial Analysts.Prepare daily, weekly, and monthly reports ... the day-to-day performance of their jobs.Ensure company and subcontractors compliance with FAR/DFAR, applicable regulations, and/or company policies and… more
- George Washington University (Washington, DC)
- …the Managing Director, Lerner Health and Wellness functions as chief officer for the Lerner Health and Wellness Center.The Managing Director's responsibilities ... include: Supervise direct reports; facilities management; safety, compliance , and risk management; develop policies and procedures; manage District Government zoning… more
- RECON (Albany, NY)
- …projects across North America since 1989. Our team of dedicated employees, financial strength, and large fleet of equipment empower RECON to deliver world ... managing the project schedule, supervises Quality Control (QC) and ensures compliance with QC requirementsCoordinates Third Party QC services, implements RECON's… more
- Harvard University (Cambridge, MA)
- …the Compliance Officer administers the Harvard University Health Services Compliance Program by consistently achieving high levels of compliance with ... OfficePre-Employment Screening:Criminal, Education, IdentityJob Function:General Administration, Health CarePosition Description: Compliance Officer : + Oversees the compliance… more
- Sharp HealthCare (San Diego, CA)
- …with Executive leadership and the System EVP and Chief Financial Officer regarding financial priorities, compliance activities, budget planning process ... CFO/GO will work with the System EVP and chief financial officer on policies and procedures consistent...and consultative guidance and direction in the development of financial proposals and program reviews.Effectively consults with… more
- City National Bank (Los Angeles, CA)
- … financial and compliance officers, the General Counsel, the Chief Financial Officer , and the Senior Vice President/Chief Internal Auditor. **What you ... **DEPUTY CHIEF COMPLIANCE OFFICER ** **WHAT IS THE OPPORTUNITY?**...whom together will be responsible for implementing an effective compliance program that adheres to the framework,… more
- Brink's (Coppell, TX)
- …Compliance Program including supporting the Deputy Chief Ethics & Compliance Officer in the development and implementation of policies, procedures, ... Brink's Global Services. Assists the Deputy Chief Ethics & Compliance Officer on all aspects of enhancing...on all aspects of enhancing a legal and regulatory compliance program , including regularly monitoring/assessing compliance… more
- UT Health (Houston, TX)
- Director Institutional Compliance & Deputy Compliance Officer **Location:** Texas Medical Center-Houston, Texas **Category:** Executive UTHealth Houston ... General Administration Requisition #: 240000YM **Director Institutional Compliance & Deputy Compliance Officer **...lead the efficient and successful management of an institution-wide compliance program that has a 20-plus-year history… more
- City of New York (New York, NY)
- …managed primarily by external investment managers; only short-term cash is internally managed. The Compliance Officer will work with the Chief Compliance ... Reporting directly to the CCO and working with the compliance staff, the Compliance Officer 's...or more years of progressively responsible experience in a financial services compliance role and/or carrying out… more
- Guardian Life (New York, NY)
- The Chief Compliance Officer of Park Avenue Securities (PAS) will be responsible for representing the firm to regulatory bodies and other key constituents as ... applicable SEC, FINRA, MSRB laws and other regulations, and ensure our organization remains in compliance . The Chief Compliance Officer of PAS will also play… more
