- State of Massachusetts (Quincy, MA)
- *Position Summary* The Compliance Officer 's primary responsibility is accurate processing of Out of State (OOS) Compliance Notifications for Massachusetts ... needed with counterparts both in Massachusetts and in notifying states. The Compliance Officer will determine eligibility of reinstatement for reciprocity… more
- State of Massachusetts (Boston, MA)
- …Commonwealth of Massachusetts. The Division of Apprentice Standards is seeking a Compliance Officer to consult with technical, professional, educational, and ... order category, and work with reciprocal sponsors at the direction of the Compliance Officer III, and perform the following duties: * Discusses the advantages of… more
- State of Massachusetts (Boston, MA)
- …Investigations Unit. As a valuable member of the Employment Investigations team, the Compliance Officer performs routine investigative duties, with a focus on ... Compliance and Certification* **Organization:** **Commission Against Discrimination* **Title:** * Compliance Officer I (Employment) * **Location:** *Massachusetts-Boston-1… more
- Robert Half Finance & Accounting (Milton, MA)
- Description This role, reporting to the Operations Manager, ensures compliance with the Bank Secrecy Act (BSA), must be eligible to work in the US PATRIOT Act, OFAC ... regulations, and related anti-money laundering (AML) laws. Responsibilities include conducting and documenting suspicious activity investigations, preparing SARs and CTRs, monitoring cash transactions, and maintaining logs of monetary instruments. The position… more
- Brockton Hospital (Brockton, MA)
- …is a member of the Compliance Department and reports to the Chief Compliance Officer . This position is responsible for assisting the Chief Compliance ... Director will utilize prior hospital operations experience in support of the compliance program, perform or support compliance audits/investigations and risk… more
- Grant Thornton (Boston, MA)
- …duties as assigned. + This position reports to the firm's Chief Risk & Compliance Officer and the ideal candidate is self-starting, goal-oriented, business savvy ... Grant Thornton is seeking a Senior Director of Compliance to join the team. Approved office locations...will focus on developing, enhancing, and managing a global compliance program for our expanding multi-national organization, with a… more
- Manulife (Boston, MA)
- …Hancock's Records Management Program. + Provide compliance reporting to the Compliance Director, Chief Compliance Officer (s) and Global Compliance ... Reporting to the Compliance Director, the Compliance Specialist is a dynamic and multi-faceted role. This position is primarily responsible for electronic… more
- Manulife (Boston, MA)
- …the impact to policies and procedures. + Provide compliance reporting to the Compliance Director, Chief Compliance Officer (s) and Global Compliance ... that is critical to supporting the oversight of the compliance programs for John Hancock Distributors LLC ("JHD"), John...their investments and personal financial goals. Reporting to the Compliance Director, the Senior Compliance Consultant is… more
- Fujifilm (Boston, MA)
- …and with limited management oversight. The position will report to the Compliance Officer . **Company Overview** At FUJIFILM Healthcare Americas Corporation, ... **Position Overview** The accomplished Senior Corporate Compliance Specialist will support FUJIFILM's Corporate Compliance Program's operations to ensure high… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …level E&C experience who has operated at senior E&C levels (eg Chief Ethics & Compliance officer , Regional Head of E&C, Head of significant compliance ... the best of my knowledge. **Job Description** Ethics & Compliance (E&C) is a catalyst for our Values driven...Vision. In this role as Head of Ethics & Compliance (E&C) for our Global Oncology Business Unit (OBU),… more
- Needham Bank (Needham, MA)
- …necessary to maintain and expand compliance knowledge. + Work with Asst Compliance Officer to conducts periodic testing/monitoring, as part of the ... Additional responsibilities may include to conduct periodic testing of compliance with laws and regulations in line with the...with laws and regulations in line with the Bank's compliance monitoring program; draft management reports on the testing… more
- State of Massachusetts (Boston, MA)
- …groups, including Vendor Risk Management, Policy Workgroup, and the Governance Rick and Compliance Committee. The Chief Privacy Officer would also provide direct ... and privacy laws. The Office seeks a Chief Privacy Officer to be responsible for the implementation of the...subsequent vendor requirements; serves on the Governance Risk and Compliance Committee (GRCC) and Vendor Risk Management (VRM) Workgroup… more
- Beth Israel Lahey Health (Cambridge, MA)
- …patients, staff, and visitors. All shift activities are coordinated to ensure compliance with department policies: monitoring of officer response, documentation, ... monitors uniforms, radios, keys, and other department equipment to ensure compliance with department standards. Makes recommendations for utilization of department… more
- Children's Hospital Boston (Boston, MA)
- …Category:Legal ServicesJob Posting Description:Reporting to the Senior Vice President, Chief Compliance Officer , the Senior Director, Enterprise Risk Management ... senior leadership under the co-direction of the Senior Vice President, Chief Compliance Officer and Senior Vice President, Chief Safety and Quality Officer .… more
- Deloitte (Boston, MA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… more
- Deloitte (Boston, MA)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising,...or more of the following SAP GTS Modules: + Compliance Management + Customs Management + Trade Preference +… more
- State of Massachusetts (Boston, MA)
- …an experienced dedicated professional to serve as our Patient Rights Advocate. As a compliance officer , you would work across all shifts to resolve complaints, ... while modeling excellent customer service. Additionally, you would ensure compliance with regulatory standards governing patient rights and collaborate with… more
- State of Massachusetts (Boston, MA)
- …skills and talents to serve our citizens. *_About the Role:_* The Compliance Officer III/Training, Education, & Municipal Supervisor ("Supervisor") is ... Massachusetts Weights and Measures Officials, including both Division of Standards compliance officers (" Compliance Officers") and municipal sealers (together,… more
- HUB International (Wilmington, MA)
- …clients. This includes researching complex compliance questions, in conjunction with Compliance Officer , when necessary. + Oversees the development of client ... Manager in maintaining client relations, providing service and consultation, monitoring compliance , assisting in sales and retention and any other administrative… more
- American Express (Boston, MA)
- …and answer their questions + Partner with Control Management ("CM"), Line of Business Compliance Officer , and other compliance partners and key business ... partners to monitor and assess/remediate end-to-end compliance and sales effectiveness in G&L + Partner with...out and maintain adequate and effective sales practices and compliance training program to commercial teams + Champion a… more