- State of Massachusetts (Canton, MA)
- …Department of Public Health (DPH), is seeking a Director of Safety & Security ( Compliance Officer III) to lead its safety, security, and emergency preparedness ... ** Compliance and Certification* **Organization:** **Department of Public Health* **Title:** * Compliance Officer III- Safety & Security Officer *… more
- 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
- 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
- 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
- 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** FUJIFILM Healthcare Americas Corporation is a ... **Position Overview** The accomplished Senior Corporate Compliance Specialist will support FUJIFILM's Corporate Compliance Program's operations to ensure high… more
- Mitsubishi Chemical Group (Boston, MA)
- …from underlying data matrices or sources (eg, excel files) to support the Chief Compliance Officer communications to the Board of Directors, Internal Control, or ... **Manager, Legal and Compliance Operations (1939)** + Title:Manager, Legal and ... Compliance Operations (1939)** + Title:Manager, Legal and Compliance Operations + Group Company: Mitsubishi Chemical America +… 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
- 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
- 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
- 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
- Tufts Medicine (Boston, MA)
- …Demonstrates a knowledge and understanding of what to report to the CEO or Chief Compliance Officer when concerns of corporate compliance arise. 15. Ensures ... plan of care. 2. Documentation of services is in compliance with agency policies and professional standards. 3. Visits...forth by regulatory agencies (DPH, ERISA etc.) and demonstrates compliance with Tufts Medicine Care at Home policies and… more
- John Deere (Boston, MA)
- …and analytics on investigations, trends, activities, and outcomes for the Chief Compliance Officer , senior management, and other internal stakeholders **VISA ... processes along with supporting policies and procedures to ensure compliance with legal and regulatory hotline/whistleblower requirements. Oversee the intake/triage,… more
- Tufts Medicine (Lowell, MA)
- …+ Demonstrates a knowledge and understanding of what to report to the CEO or Chief Compliance Officer when concerns of corporate compliance arise. + Ensures ... record, and in a timely, legible, organized, concise manner to insure compliance with legal, certification, and third party payer requirements. + Seeks supervisory… more
- Tufts Medicine (Lowell, MA)
- …Demonstrates a knowledge and understanding of what to report to the CEO or Chief Compliance Officer when concerns of corporate compliance arise. 15. Ensures ... plan of care. 2. Documentation of services is in compliance with agency policies and professional standards. 3. Visits...forth by regulatory agencies (DPH, ERISA etc.) and demonstrates compliance with Tufts Medicine Care at Home policies and… more