- Lendmark Financial Services, LLC (Dundalk, MD)
- …a branch in Eastern MD. SUMMARY: The role of Divisional Branch Coordinator, AVP provides support and leadership to Branch Managers within the Division in accordance ... Provides Branch Managers with administrative support is areas of compliance , regulations, policies and procedures. MAJOR DUTIES/RESPONSIBILITIES:Manage and monitor… more
- Zing Credit Union (Denver, CO)
- …and counseling sessions that are final in nature with the presence of HR or the AVP of Retail. * Monitors branch and building location. To include but not limited to ... standards. Standards may be based on financial and operational goals and required compliance with internal policy and procedure and by local, state, and federal… more
- The University of Vermont Health Network (Burlington, VT)
- JOB DESCRIPTION:Under the leadership of the AVP , Chief Regulatory Officer, the UVMHN Coordinator, Accreditation and Regulatory Affairs assists with the ... program is in place. This program includes but is not limited to compliance with the JC Accreditation Guidelines, CMS Conditions of Participation, Disease Specific… more
- Prime Therapeutics (Columbus, OH)
- …It fuels our passion and drives every decision we make. **Job Posting Title** AVP - Compliance , Regulatory & Oversight -Remote **Job Description** Purpose The ... AVP Regulatory Intelligence and Compliance Oversight will lead a team, and influence others in a matrixed environment. This role is responsible for leading the… more
- Robert Half Finance & Accounting (New York, NY)
- Description Robert Half Financial Services are hiring for an AVP Compliance Officer role for an International Corporate Bank located in midtown Manhattan New ... interpersonal skills. + Proficiency in Microsoft Office suite, including Excel. This AVP Compliance Officer role is hybrid remote requiring 2-3 days per week in… more
- Citigroup (New Castle, DE)
- The AVP , Compliance AML Intel Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …oversight and the execution of Audit and Issues Management across AML functions. The AVP , AML Compliance Analyst will report directly to the AML Global Control ... Program Execution Lead. The position will assist to ensure policy compliance , management of operational risk, regulatory adherence, and the institution of best… more
- Mizuho Corporate Bank (New York, NY)
- The Corporate Tax Compliance Associate / AVP will be responsible for assisting the Section Director on: Tax Compliance , Provision (ASC 740), Research and ... Audit. Specific duties include : * Prepare Federal, State & Local tax returns including quarterly estimated payments for separate, consolidated, unitary and worldwide tax filings * Calculate tax provisions (ASC740) and reconcile tax accounts * Prepare… more
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **_Job Summary:_** As a Compliance Professional within Americas Core Compliance Practices Division, you will ... tasks that are required for effective management of the compliance risk within the bank. As part of this...this role is expected to learn and execute are Compliance Risk Assessment, Compliance Monitoring, Regulatory Data… more
- MUFG (New York, NY)
- …Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end ... while fulfilling responsibilities related to Request for Information (RFIs) related to KYC/risk/ compliance issues identified as part of the KYC due diligence; +… more
- Federal Reserve System (Philadelphia, PA)
- …Summary: We are seeking someone to own the end-to-end lifecycle of security and compliance of products and services for the End User Services (EUS) division of ... Microsoft Defender suite, BitLocker, and others, and overall Microsoft security and compliance capabilities under the Purview branded umbrella of products. You have… more
- Citigroup (Tampa, FL)
- The ICRM Data Office within the Independent Compliance Risk Management function (ICRM) oversees the end-to-end data "ecosystem" including data governance, ... for new projects. The team partners with subject matter experts in Compliance , Compliance Technology, the Enterprise Chief Data Office and other business and… more
- Colorado State University (Fort Collins, CO)
- …software solutions and systems of record for the successful management of the AVP compliance portfolio. This work with Research IT includes research security ... policies and procedures are sufficient to minimize and prevent risk of non- compliance . The AVP for Research Integrity and Compliance is a key leadership… more
- The Hartford (Hartford, CT)
- …compliance , project management or business expertise. This role reports to the AVP , Compliance Officer leading the Legislative Advisory and Advertising Review ... Compliance Consultant - LC08AE We're determined to make...seeking a talented individual to join our Group Benefits Compliance team. The team is part of The Hartford's… more
- Loyola University Chicago (Chicago, IL)
- …to address ongoing problems. -Coordinate new staff training -Coordinate on-going training and compliance review -Provides direct support for the AVP on ... and Responsibilities Reporting to the Assistant Vice President ( AVP ), the Associate Director of Financial Aid will...Reporting to ensure the Financial Aid Office remains in compliance with both state, and HEA and Title IV… more
- Brown University (Providence, RI)
- …at the University, the Title IX process, and ADA accommodations appeals process. The AVP is responsible for maintaining compliance processes that are clear and ... Job Description: The Associate Vice President for Institutional Equity, Accessibility and Compliance has direct oversight of and responsibility for compliance … more
- Zurich NA (Schaumburg, IL)
- …to work out of Schaumburg, IL North America HQ. This person will report to the AVP Director of Compliance Center of Excellence. As a Compliance Consultant ... Compliance Consultant (Financial Crime) 110662 Zurich North America...you will support the development, implementation, and review of compliance programs with the main areas of focus being… more
- Brown University (Providence, RI)
- …This position reports to the Associate Vice President for Institutional Equity, Accessibility and Compliance ( AVP ) and will work closely with the AVP in ... Job Description: The ADA/504 Coordinator's responsibilities include assuring compliance with the Americans with Disabilities Act (ADA), Sections 503 and 504 of the… more
- HCA Healthcare (Brentwood, TN)
- **Description** This position is incentive eligible. **Introduction** The AVP of Payor Initiatives serves as the strategic and and tactical leader for the ... (PSG) provider-based government and commercial value-based payer programs. The programs the AVP will have oversight for include but are not limited to: MACRA/MIPS,… more
- Empire State University (Saratoga Springs, NY)
- …an Associate Vice President for Planning, Institutional Research, and Assessment ( AVP ) to lead the university's institutional research, strategic plan tracking, ... in the Office of Academic Affairs for planning, budgeting, and strategic initiatives. The AVP will also serve as the Chief Data Officer to expand the use of… more
