- Takeda Pharmaceuticals (Boston, MA)
- …and strategic risk-management professional to join the Global Ethics and Compliance Team as the Global Director of Anti -Bribery and Anticorruption (ABAC). ... As part of the Global Ethics & Compliance team, you will report to the Head...related field; advanced degree. + Experience (10+ years) in anti -corruption compliance and third-party risk management in… more
- Brink's (Coppell, TX)
- …people have made the choice to join our team - and stay here. Job Title Global Head of Ethics and Compliance Job Description Major Responsibilities: + Act as ... and other company resources on process improvements to enhance Ethics & Compliance program, including development of...degree from an accredited law school + 10+ years compliance experience + Experience with applicable Anti -Monery… more
- University of Oregon (Eugene, OR)
- Department Head of Data Science Job no: 533971 Work type: Faculty - Tenure Track Location: Eugene, OR Categories: Research/Scientific/Grants, Instruction, Math, Data ... and guiding our newly established Department of Data Science, as Department Head . We invite applications from researchers working in Data Science, broadly defined,… more
- JPMorgan Chase (Tampa, FL)
- …pay customers or employees, in different currencies, around the world. As a Head of Trade Transaction Control Management - Vice President in Trade and Working ... Trade Technical Experts, design, execute and test controls to mitigate regulatory, compliance , legal and technical risks associated with the T&WC products. **Job… more
- State of Colorado (Grand Junction, CO)
- Compliance Specialist - Grand Junction Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4653245) Apply Compliance Specialist - Grand ... biweekly. There are 26 biweekly pay periods in a year. The Compliance Specialist Administrator II classification s tarting pay is typically $49,848-$57,324/year.… more
- Main Street Bank (Marlborough, MA)
- …coordination of compliance related internal audit, track findings, assists the Head of Department in preparing reports to regulators, management, and any board ... action plans. + Assists with special projects dealing with various compliance issues such as anti -money laundering, information disclosure, deregulation,… more
- Olympus Corporation of the Americas (Center Valley, PA)
- …for and is directly responsible to provide advice and day to day proactive ethics and compliance guidance to OAI MSG Commercial Operations, including Asset ... Officer / GRC Business Partner Lead and RCCO/Regional Head of GRC as appropriate and consistent with the...responsibility required. + Proficient understanding of fraud and abuse anti -kickback and other healthcare compliance laws rules… more
- State of Colorado (CO)
- …to attend regular periodic meetings at The Colorado Department of Transportation's Head Quarters office in Denver, in person or virtually as deemed appropriate. ... with a focus on customer service. Serves as the Head Quarters liaison between CDOT managers and staff, private...fellow Committee members to support and promote UAS program compliance with federal, state, and local regulations. + Facilitate… more
- Mountain Commerce Bank (Brentwood, TN)
- …goal of Mountain Commerce Bank (MCB) is to hire individuals with strong ethics , great experience, and positive, professional energy. Every Team Member is an ... Management client relationships with regard to risk exposure, fraud, and compliance . Ensure that products, services, and agreements are maintained, updated, and… more
- MTA (Jamaica, NY)
- …Executive Leadership Team and provides ad hoc reporting on (The Agency's) compliance statistics as it relates to equal opportunity. Daily fiduciary duties of ... monitoring and audit of (The Agency's) policies and procedures to ensure compliance with local, state and federal laws and regulatory requirements relating to… more
- Mountain Commerce Bank (Johnson City, TN)
- …goal of Mountain Commerce Bank (MCB) is to hire individuals with strong ethics , great experience, and positive, professional energy. Every Team Member is an ... system. 8. Report any suspicious activity to management. Work with the Compliance Department regarding potential fraudulent issues. **Bank Products and Accounts** 1.… more
- Mountain Commerce Bank (Knoxville, TN)
- …goal of Mountain Commerce Bank (MCB) is to hire individuals with strong ethics , great experience, and positive, professional energy. Every Team Member is an ... with regard to exceptions, maintenance, completion, risk exposure, fraud, compliance , and other issues that should be communicated to...including but not limited to, the Bank Secrecy Act, Anti -Money Laundering Act, etc. Follow these at all times.… more
- Mountain Commerce Bank (Johnson City, TN)
- …goal of Mountain Commerce Bank (MCB) is to hire individuals with strong ethics , great experience, and positive, professional energy. Every Team Member is an ... + Coordinate ATM and night deposit balancing and maintenance as directed. ** Compliance ** + Diligently protect confidential information, and assist the Bank in… more
- State of Colorado (Grand Junction, CO)
- …changes in the field and verifying that the design and construction are in compliance with contract plans and specifications in order to provide safe and adequate ... ratings and reviews for project consultant and review consultant and contractor compliance with federally mandated programs and state requirements (ie EEO, AA,… more