• Compliance/ Enforcement Investigator 2

    State of Nevada (NV)
    …score of 70 or better with a firearm. Incumbents in the Compliance/ Enforcement Investigator II, III, Supervisory Compliance/ Enforcement Investigator ... COMPLIANCE/ ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $61,011.36...Experience (Minimum Qualifications) Graduation from a Category II peace officer academy approved by the Nevada Commission on Peace… more
    State of Nevada (07/28/19)
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  • Director, Medicare Parts C and D Oversight…

    Centers for Medicare & Medicaid Services (Baltimore, MD)
    …objectives for the Part C and Part D programs. - Leads CMS enforcement activities, eg, intermediate sanctions , civil money penalties, termination of a ... Director, Medicare Parts C and D Oversight and Enforcement Group Department of Health And Human Services...likelihood of being harmed. - Serves as the Compliance Officer for the Part C and Part D programs,… more
    Centers for Medicare & Medicaid Services (08/01/19)
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  • OFAC Officer

    Umpqua Bank (Tigard, OR)
    …* Understand OFAC/ sanctions compliance screening systems. * Assist the BSA Officer in providing responses to audit findings and examination for OFAC related ... JOB PURPOSE Responsible for overseeing all day to day OFAC and Sanctions Compliance activities. Ensure and enforce Compliance with regulatory requirements and bank… more
    Umpqua Bank (07/29/19)
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  • US Probation and Pretrial Services Officer

    US Courts (Los Angeles, CA)
    …Federal Employees Retirement System-Further Revised Annuity Employee (FERS-FRAE) with enhanced law enforcement officer benefits. Up to 5% matching on retirement ... in leading a positive lifestyle. This incumbent will report directly to the Supervisory United States Probation and Pretrial Services Officer . **Major Duties** -… more
    US Courts (07/28/19)
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  • HIPAA Privacy Officer

    Yale University (New Haven, CT)
    ## Position Focus: Reporting to the Chief Privacy Officer , the HIPAA Privacy Officer is charged with collaboratively developing, implementing, and administering ... a unified HIPAA Privacy and Security compliance program. The HIPAA Privacy Officer affects organizational change within the university context of shared governance,… more
    Yale University (08/02/19)
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  • Anti-Money Laundering Supervisor

    Capital One (New Orleans, LA)
    …a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our ... might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The… more
    Capital One (08/03/19)
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