- Lundbeck (Deerfield, IL)
- …culture. Execute other duties as assigned by Director, Field Compliance and Investigations and Chief Compliance Officer . Stay abreast of relevant laws ... science liaisons; and (2) the support and remediation of internal compliance investigations . This role will partner directly with the US Psychiatry field-based… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …of my knowledge. **Job Description** **About the role:** The Global Ethics & Compliance Investigations Lead, Americas, director level, leads the team that ... will report to the Global Head of Ethics & Compliance Investigations . **How you will contribute:** +...& Compliance Program, the Chief Ethics & Compliance Officer , and other senior leaders and… more
- Cushman & Wakefield (New York, NY)
- …Position is based in NYC or Chicago + Reports to the Chief Ethics & Compliance Officer Cushman & Wakefield also provides eligible employees with an opportunity ... data for stakeholders, and identifies trends and risks in ethics and compliance reports. **Job Description** Director, Global Investigations (International) Key… more
- Columbia Bank (Portland, OR)
- …laundering compliance , with strong experience in managing AML SAR investigations or BSA/AML program management. + 1-3 years of experience managing others ... **About the Role:** As part of the AML investigations management team for the Financial Investigations...designated by the Director of Transaction Monitoring or BSA Officer . Responsible for the development, implementation and maintenance of… more
- Army National Guard Units (Carson City, NV)
- Summary This position is for a INVESTIGATIONS AND INQUIRIES SPECIALIST, PD# D1165P01, part of the Nevada Air National Guard. This position is located in the Joint ... National Guard (NG). (2) Conducts oversight and quality review for investigations into allegations, ensuring thoroughness, impartiality, and appropriateness of any… more
- MTA (New York, NY)
- …by the department. Reporting to the Deputy Chief Diversity and Inclusion Officer /EEO (DCDIO), the Senior Director Investigations will support Agency EO ... Senior Director, Investigations Job ID: 13602 Business Unit: MTA Headquarters...development of EO Investigators and MTA staff to ensure compliance with state and federal regulatory and policy requirements… more
- BAYADA Home Health Care (Pennsauken, NJ)
- …private payors. + Under the general direction of the Chief Compliance Officer , conduct compliance investigations and collaborate with other departments ... the office 1-2 times per week. **Position Summary** The Director of Compliance and Risk provides strategic leadership and operational oversight for the… more
- Intermountain Health (Park City, UT)
- **Job Description:** The Compliance Officer supports the implementation and maintenance of a coordinated and integrated Compliance Program at Intermountain ... to relocate to, Utah. We are also recruiting a Compliance Officer for the Northern Utah and...assignments. + Coordinates with Revenue Cycle on external government compliance audits and investigations , and if directed,… more
- Dignity Health (Phoenix, AZ)
- **Job Summary and Responsibilities** **Job Summary:** The Medicare Compliance Officer (MCO) is responsible for developing, implementing, and overseeing the ... Mercy Care Medicare team while holding direct reporting accountability to the Chief Executive Officer (CEO) and the Audit and Compliance Committee of the Mercy… more
- Whitney Young Health Center (Albany, NY)
- Risk and Compliance Officer (Req 101027) Albany, NY (http://maps.google.com/maps?q=4+Airline+Drive+Albany+NY+USA+12205) Apply Description Be a part of the ... life insurance, commuter benefits and more! GENERAL RESPONSIBILITIES: The Risk and Compliance Officer oversees the Risk Management and Corporate Compliance… more
- Central Ohio Transit Authority (Columbus, OH)
- …Life Forward. ESSENTIAL JOB FUNCTIONS: + In collaboration with the Sr. Mobility Compliance Officer , supports the review of accident and incident ... professional work in conducting the organization-wide review of accident/incident investigations , reporting, and the monitoring of surveillance systems. Performs… more
- Kratos Defense & Security Solutions, Inc. (Bloomington, IN)
- Job Descriptions: Prometheus Energetics LLC is currently seeking a Trade Compliance Officer to establish, lead, and manage all aspects of export and import ... actions as needed + Serve as primary liaison during government or customer compliance audits + Lead investigations of potential export violations and prepare… more
- Fujifilm (Holly Springs, NC)
- **Position Overview** Serve as the Compliance Officer for both Fujifilm Biotechnologies offices in RTP and Holly Springs, NC. This is a hybrid role with 4 days ... Data Privacy, Internal Investigations . + Lead or assist in any Compliance investigations related to violations of the Code of Conduct and other company… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President, General Counsel for developing, executing, and ... encouraged to apply at all levels. Share this job (https://uscareers-nyu.icims.com/jobs/14670/chief-global- compliance - officer /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336115631) Need help finding the right job?… more
- Bloomberg (New York, NY)
- Compliance - US Bank Secrecy Act (BSA) Officer - New York Location New York Business Area Legal, Compliance , and Risk Ref # 10047869 **Description & ... compliance programs for the Americas. The BSA AML Officer will be responsible for ensuring compliance ...client onboarding and periodic reviews. * Direct and manage investigations into unusual / suspicious activity and ensure timely,… more
- Routt County (Steamboat Springs, CO)
- …id="ReturnButton1" class="jobDetailReturnButton" style="">arrow_backReturn to Employment OpportunitiesCODE COMPLIANCE OFFICER Apply JOB DESCRIPTION ... Time, Full Benefits Apply by: January 22nd, 2026 BUILDING & PLANNING CODE COMPLIANCE OFFICER SUMMARY: Under general supervision, the Code Compliant Officer… more
- New Jersey Institute of Technology (Newark, NJ)
- Title: Chief Compliance Officer Department: Office of Institutional Compliance Reports To: General Counsel, Senior Vice President of Legal Affairs and ... to the Board of Trustees Position Type: Staff Position Summary: The Chief Compliance Officer (CCO) serves as the senior executive responsible for overseeing… more
- Vanguard (Malvern, PA)
- …compliance program, and ensure adherence to regulatory requirements. Serves as Chief AML Officer and Bank Secrecy Compliance Officer for the Vanguard ... and Strategy: Develop and implement the strategic vision for Vanguard's financial crimes compliance program in the US Lead and mentor a team of compliance… more
- Aegis Therapies (Montgomery, AL)
- + **Vice President, Compliance and Privacy Officer ** **Location:** Remote **Job Type:** Full-TimeWe are seeking an experienced **Vice President, Compliance ... and Privacy Officer ** to lead our Compliance Department and ensure adherence to all applicable laws,...implement compliance policies and procedures + Lead compliance training and education programs + Oversee investigations… more
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