- Crdit Agricole CIB (New York, NY)
- …of Jobs - Compliance / Financial Security Job title Compliance Testing and Monitoring Officer Contract type Permanent Contract Expected start date ... Job summary Summary: Under supervision of the Head of Compliance Testing and Monitoring , as... results to stakeholders which may include the Chief Compliance Officer , the Executive Committee and Senior… more
- Crdit Agricole CIB (New York, NY)
- …Types of Jobs - Compliance / Financial Security Job title Head of Monitoring & Surveillance Compliance Officer - Director Contract type Permanent ... and controls. - Oversee the development and implementation of monitoring and testing routines relating to Capital...in the financial industry, with a strong focus on compliance , surveillance, monitoring and controls. Required skills… more
- Citigroup, Inc. (Tampa, FL)
- …Screening Program's monitoring and maintenance of the CENSE engine, ensuring compliance with AML Name Screening Policies and Procedures and in-line with Citi ... regarding but not limited to - effectiveness analysis, below the line testing , non-detection inquiries, and ongoing Screening Platform monitoring and maintenance… more
- State Street Corporation (Boston, MA)
- SVP, Senior Compliance Officer of Independent Risk Management Who we are looking for: Corporate Compliance is seeking a dedicated and knowledgeable Senior ... Compliance Officer (SCO) to oversee compliance activities related...as well as the execution and /or oversight of monitoring and testing activities while providing insights… more
- Sarasota County (Sarasota, FL)
- …as Breeze's Civil Rights Compliance Officer (Title VI) and EEO Officer (Title VII). Responsible for monitoring compliance and updating the Safety ... the designated person in charge of the third-party CDL testing program. Investigate Breeze-related vehicle accidents and personal injuries...and US DOT: Title 49 part 40. Title VI Compliance Officer responsible for the coordination of… more
- Citigroup, Inc. (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... Escalation Policies. Help contribute to the Lessons Learned Policy, including monitoring of control breaches and dissemination and learnings across other business… more
- Arootah (New York, NY)
- …conducting Risk & Control Self-Assessments (RCSAs). Implement and manage control testing , and development of action plans with tracking of follow-up items, ... on an ongoing basis. Develop and produce risk management reports, monitoring assigned department's risk profile and work with Founder/Principal to identify,… more
- ProMedica (Toledo, OH)
- Job Title Security Officer - Toledo Hospital - Per Diem - Variable Category Security Organizational Unit ProMedica -> ProMedica Toledo Hospital (TH) -> The Toledo ... and visitors by patrolling assigned areas and acting when necessary. Monitoring conduct of visitors on ProMedica properties; questioning suspicious individuals when… more
- OneOncology LLC (Huntsville, AL)
- …the patients we serve. Job Description: Job Purpose The purpose of the Pharmacy Compliance Officer and Patient Advocate Supervisor is to ensure the Pharmacy is ... audits. Oversee all Patient Advocate Coordinators in day-to-day tasks and ensure compliance with all policies and procedures. Essential Job Functions Run reports for… more
- Johnson Memorial Health (Franklin, IN)
- …business hours and closings. Performs routine preventive maintenance procedures such as testing medical gas alarms and monitoring gas consumption and changing ... as a criminal activity and to employ law enforcement interventions, the Security Officer must identify himself/herself as a law enforcement officer acting in… more
- Careers at KKR (Boston, MA)
- …testing initiatives with regards to the design and implementation of KKR's Annual Compliance Testing and Monitoring Program under Rule 206(4)-7, including ... and investors, and our reputation. The team advises on compliance , oversight, monitoring , and reporting of the...risks. This role reports to the Regulatory Affairs Chief Compliance Officer . RESPONSIBILITIES Develop a governance framework… more
- Goldman Sachs, Inc. (Salt Lake City, UT)
- …Investigate and liaise with internal stakeholders in relation to conduct issues Recommend compliance testing work to be performed Provide support and guidance to ... and implements controls, policies, procedures and training; conducts independent testing ; investigates, surveils and monitors for compliance ...At least 3 years of work experience as a compliance officer , a risk manager, or control… more
- Paragon Systems Inc. (Gaithersburg, MD)
- …Responsible for the management of both security and fire alarm monitoring systems, operating/ monitoring communications equipment, logging shift activities, ... be assigned a rank, as defined by client contract. Does not perform Security Officer duties except on a limited, relief or emergency basis. ESSENTIAL FUNCTIONS The… more
- Tenet Health (Modesto, CA)
- …by location and role www.dmc-modesto.com/teams Position Summary Reporting to the Chief Nursing Officer , the Director of Clinical Quality is a key member of the ... and is responsible for overall hospital quality / performance improvement and monitoring of the organization. The position ensures the provision of differentiated… more
- Mount Sinai Hospital (New York, NY)
- …compliance with New York City Department of Health. Such support includes monitoring radiation equipment for radiation safety compliance issues related to ... optimize value. Job Summary: The Junior Physicist assists the Radiation Safety Officer in the day-to-day operations of the Radiation Safety Office programs… more
- Lendistry (Los Angeles, CA)
- …the Issues Management Tracking process of exams, including Issue Remediation Testing and closure process activities. Supports Continuous Monitoring activities, ... Understand the underlying risks applicable to audit responsibilities through continuous monitoring activities. Strong credit risk, audit, compliance , banking,… more
- LanceSoft (New York, NY)
- …The Bank Regulatory Compliance Officer (" Compliance Officer ") will provide advisory and monitoring support to assigned business areas ... policies and procedures regarding State and Federal banking regulations. The Compliance Officer will provide advice and support on matters pertaining… more
- International SOS Government Medical Services (Broadview, IL)
- …Directs the development of standard operating procedures and policies, including monitoring compliance and periodic review. Serves as chief medical ... and quality of healthcare services provided to patients, ensuring compliance with legal and regulatory standards. This role involves...adviser to the Chief Executive Officer in all matters pertaining to patient care. Actively… more
- VITRA Health (Boston, MA)
- …Benefits Tuition Reimbursement Responsibilities: Will serve as Vitra's HIPAA IT Security Officer , and perform all duties associated with the role. Key role in ... the creation of annual IT budget; and consistent monitoring of budget to ensure strategic adherence. Oversee the day-to-day operations and health of Vitra's… more
- Marshall Investigative Group (New York, NY)
- …experience in criminal justice, surveillance, mobile investigations, military, or police officer backgrounds to assist in insurance fraud claim's research involving ... Follow established protocols and procedures for conducting surveillance operations in compliance with all legal and regulatory requirements. Maintain a vigilant and… more
