- Unknown (Dallas, TX)
- Chief Compliance Officer About the Company Established organization providing mental health & substance abuse services Industry Hospital & Health Care Type Non ... About the Role The Company is seeking a Chief Compliance Officer to join their team. The...to the Board of Trustees and executive/senior management on compliance matters, conducting investigations of compliance… more
- Unknown (Nashville, TN)
- …all compliance -related investigations and reporting. Applicants for the Chief Compliance Officer position at the company should have a Bachelor's degree, ... Chief Compliance Officer (CCO) About the Company...Chief Compliance Officer (CCO) About the Company Well-regarded regional hospice...About the Role The Company is seeking a Chief Compliance Officer to lead the development and… more
- Unknown (Durham, NC)
- Vice President, Chief Global Compliance Officer About the Company Rapid-growing insurance provider specializing in retirement solutions & annuity products ... Company is in search of a VP, Chief Global Compliance Officer (GCCO) to spearhead the development...preferred. Experience with regulatory audits, data privacy, and internal investigations is also desirable. The company is an equal-opportunity… more
- Unknown (Silver Spring, MD)
- Chief Compliance Officer (CCO) About the Company Premier private gastroenterology practice Industry Medical Practices Type Privately Held Founded 2009 Employees ... primary care hepatology and endoscopy About the Role The Company is seeking a Chief Compliance Officer (CCO) to oversee and manage its compliance program.… more
- Unknown (Irving, TX)
- Vice President, Compliance Officer , Global Data Insights & Analytics About the Company Expanding financial group Industry Financial Services Type Public Company ... banking About the Role The Company is seeking a Compliance Officer for Global Data Insights and...crime risks, and creating data visualization techniques to support investigations . The role requires a strong skill set in… more
- Unknown (San Francisco, CA)
- Chief Privacy Officer About the Company Leading global software & hardware development company Industry Internet Type Privately Held, VC-backed Founded 2019 ... the Role The Company is seeking a Chief Privacy Officer to join their legal leadership team. This role...be responsible for leading the privacy legal team, ensuring compliance with global privacy and data protection regulations, and… more
- Unknown (Jacksonville, FL)
- Chief Information Security Officer (CISO), Growth About the Company Accomplished provider of top-tier security services Industry Security and Investigations Type ... Role The Company is seeking a Chief Information Security Officer (CISO) with a strong focus on growth and...is pivotal in driving the security agenda from a compliance -based approach to one that actively supports and fosters… more
- Unknown (New York, NY)
- …labor law educate management on employment laws complaint procedures & internal investigations employee handbooks policies & hr documentation compliance services ... Chief Operating Officer (COO) About the Company Prominent law firm...recruiting and managing staff in operations roles, and maintaining compliance policies. The ideal candidate will be a systems… more
- Unknown (New York, NY)
- …successful candidate will be responsible for performance management, disciplinary actions, investigations , learning and development, and ensuring compliance with ... demands a candidate with a proven track record in leading employee investigations , interpreting Collective Bargaining Agreements, and a strong knowledge of labor and… more
- Unknown (San Diego, CA)
- …in privacy and data protection are also necessary for this role. Hiring Manager Title Chief Compliance Officer Travel Percent Less than 10% Functions Legal ... its global privacy program. The successful candidate will be responsible for ensuring compliance with a wide range of privacy regulations, including but not limited… more
- Unknown (Seattle, WA)
- …with extensive global employment law experience, a proven track record in high-profile investigations , and the ability to manage a large international team. The Head ... and strategic advisory, global employment legal leadership, and managing employment disputes and compliance . Applicants for this role at the company should have a JD… more
- Unknown (Burbank, CA)
- …be responsible for overseeing a large, multi-jurisdictional team, managing high-profile investigations , and ensuring legal compliance in all employment-related ... sensitive and confidential matters with the utmost professionalism. Hiring Manager Title Chief People & Culture Officer Travel Percent Less than 10% Functions Legal more
- Unknown (Oklahoma City, OK)
- …Innovative provider of wireless outdoor security systems Industry Security and Investigations Type Privately Held, VC-backed Founded 2017 Employees 1001-5000 Funding ... They should have a strong understanding of global mobility, pay equity, and compliance , and be adept at driving data-informed decisions. The role involves managing… more
- 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
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