• ePlus inc. (Herndon, VA)
    …through information security and access management. Governance, Risk Management and Compliance - Establish policies, procedures and controls to ensure the effective ... products Governmental regulations regarding SPAM, privacy, record retention, export compliance , and security Business principles and techniques of administration,… more
    ePlus inc. (11/17/17)
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  • ePlus inc. (Herndon, VA)
    …productsGovernmental regulations regarding SPAM, privacy, record retention, export compliance , and securityBusiness principles and techniques of administration, ... organization, and managementMinimum of 15 years of experience with increasing responsibilities for the management and support of enterprise-wide information systems and information technology5 to 7 years of leadership experienceBusiness process analysis and… more
    JobDiagnosis (11/01/17)
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  • UNIVERSITY OF WASHINGTON (Seattle, WA)
    …preeminent public universities, invites nominations and applications for the position of Chief Compliance Officer , UW Medicine/Associate Vice President for ... Use of state resources Stark and anti-kickback regulations Conflict of interest The Chief Compliance Officer , UW Medicine/Associate Vice President for… more
    UNIVERSITY OF WASHINGTON (11/16/17)
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  • Raymond James Financial (St. Petersburg, FL)
    …develop, and implement the Bank Holding Company (BHC)/Financial Holding Compliancy (FHC) compliance program for RJF and all of its subsidiaries. Oversee design of ... the firm's controls to ensure compliance with Federal Reserve and OCC rules and regulations...rules and regulations applicable to relevant subsidiaries. Develop periodic compliance reviews and maintenance of documentation to support the… more
    Raymond James Financial (11/16/17)
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  • Booz Allen Hamilton Inc. (Mclean, VA)
    …technology, systems delivery, cybersecurity, engineering and innovation expertise. Chief Information Security OfficerKey Role:Maintain responsibility for protecting ... with operational in a CIRT or SOC-Experience with driving and executing compliance assessments for regulatory requirements, including ISO, DSS, and SOX-Knowledge of … more
    CareerBuilder (11/11/17)
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  • University of Washington (Seattle, WA)
    …status of material compliance issues at the university Medicine.A' Serve as Chief Privacy Officer for UW Medicine.A' Provide executive leadership in matters ... chief staff support to the UW Medicine Board Compliance Committee, work with the Committee chair to develop...Collaborate with the UW Privacy Official, the UW Medicine Chief Information Security Officer , and the UW… more
    JobDiagnosis (11/01/17)
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  • US Department of Veteran Affairs (Los Angeles, CA)
    …basis.Develop special studies, and participate in special projects as assigned by the Chief Compliance Officer .Other related duties as assigned.To qualify ... preparing facility-specific guidance, reviewing facility processes and products for compliance with program requirements.Develop facility specific FOIA training materials,… more
    JobDiagnosis (11/09/17)
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  • The PeterSan Group (New York, NY)
    …1125 (Extension Required). Our client, a Latin America-based investment bank is seeking a Chief Compliance Officer ("CCO") for its US broker dealer business ... attorneys in all areas of expertise as General Counsel, Associate General Counsel, Chief Compliance Officer , Chief IP Counsel as well as associates… more
    JobDiagnosis (11/01/17)
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  • Prospect Medical Holdings, Inc. (Los Angeles, CA)
    The Chief Compliance & Privacy Officer will be a member of Prospect"s Corporate Leadership team with responsibility for the implementation of Prospect"s ... Compliance program for the entire health system. The Chief Compliance & Privacy Officer position provides leadership to each of Prospect"s markets for… more
    JobDiagnosis (11/14/17)
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  • Albemarle Corporation (Charlotte, AR)
    Officer role, with greater importance placed on experience as a Chief Compliance Officer and/or Vice President of ComplianceExcellent working knowledge ... 100 countries around the world.A' Directs all ethics and compliance initiatives globallyDevelop and execute on a strategic plan...and execute on a strategic plan for the global compliance group that is designed to enhance and sustain… more
    JobDiagnosis (11/01/17)
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  • Top Dog Recruiting (Orange, TX)
    Oversee the implementation of our compliance policyConduct annual BSA/OFAC Risk AssessmentsExamine transactions to identify unusual transaction patternsWrite and ... accurate reporting of these formsOversee periodic independent reviews of our compliance policies in conjunction with outside consultants or other government/banking… more
    JobDiagnosis (11/09/17)
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  • Raymond James Financial (St. Petersburg, FL)
    …develop, and implement the Bank Holding Company (BHC)/Financial Holding Compliancy (FHC) compliance program for RJF and all of its subsidiaries.Oversee design of the ... firm"s controls to ensure compliance with Federal Reserve and OCC rules and regulations...to rules and regulations applicable to relevant subsidiaries.Develop periodic compliance reviews and maintenance of documentation to support the… more
    JobDiagnosis (11/07/17)
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  • Citigroup Inc. (New York, NY)
    …proactively provide and drive ICRM colleagues to provide valued and timely compliance risk management services to the Board and executive management.Develop a valued ... with requirements and appropriate expectations to regulators and supervisors on compliance issues, trends, themes, root causes and impacts relating to governance,… more
    JobDiagnosis (11/01/17)
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  • Berkshire Communities (Boston, MA)
    …management firm. Oversees the administration of policies and procedures within the Compliance Manual, including the Code of EthicsA' Develops and implements ... compliance training/education programs and tracks participationOversees Compliance calendar to ensure various deadlines are metDesigns risk-based testing to… more
    JobDiagnosis (11/01/17)
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  • The Execu|Search Group (New York, NY)
    …changes to regulation and/or policies and their impact on the compliance program, monitoring and/or reportingIdentify and respond to ongoing regulatory changes, ... implementing policies and procedures and appropriate operational and compliance oversightEstablish strong working relationships with internal and external business… more
    JobDiagnosis (11/01/17)
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  • Las Vegas Sands Corp (Las Vegas, NM)
    …design, development, execution, and monitoring of both core and refresher compliance training programs.Establish and implement systems to evaluate current status and ... future needs for compliance training plans and execute processes to meet and...plans and execute processes to meet and exceed regulatory compliance requirements.Conduct objective, independent risk assessments to the Company"s… more
    JobDiagnosis (11/01/17)
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  • Babich & Associates (Dallas, OR)
    Advising clients on compliance with the Securities Act, Securities Exchange Act, Advisers Act and other applicable regulatory directivesAdvising on and reviewing ... firm marketing and advertising materials for compliance with the Advisers Act and other applicable regulatory requirementsAssist clients in the performance of … more
    JobDiagnosis (11/01/17)
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  • Babich & Associates of Denver (Dallas, OR)
    CONTACT OFFICE Babich & Associates (Dallas) 6030 E Mockingbird Lane Dallas TX 75206-5428 CONTACT PHONE ### CONTACT EMAIL , Contact Elizabeth Murphy at: ### or email:
    JobDiagnosis (11/01/17)
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  • The Shelter Naples (Washington, DC)
    …applicationsPrepare and submit monthly reimbursement requestsPrepare donor reportsOversee compliance with non-program grant stipulationsPrepare budgets for staff ... covered under grants and monitor and update staff to ensure funds are being spent by grants endHuman ResourcesHandle all aspects of The Shelter"s HR functions including staff moraleReview and approve all team action plans and corrective action plansReview… more
    JobDiagnosis (11/01/17)
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  • Day & Zimmermann (Reston, VA)
    …reports for the Client's senior leadership and Boards of Directors.Supports the client's Chief Risk Officer and Risk Management Team in maintaining an open ... stand-up of an enterprise risk management office.Leads the development of ERM compliance strategy including accountability for the ongoing maintenance of the risk… more
    CareerBuilder (11/07/17)
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