- ManpowerGroup (Holyoke, MA)
- **Risk Oversight - Compliance Officer ** Our client in Holyoke, Mass. the largest and most admired community bank in Western Massachusetts, is seeking a Risk ... Oversight - Compliance Officer to join their team. The Risk Oversight - Compliance Officer works with compliance department leadership as an overall … 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 (MA)
- The Massachusetts Gaming Commission (MGC) seeks to hire a Compliance Officer I to support its Sports Wagering Division (SWD). This position reports to the Sports ... **Job:** **Unclassified* **Organization:** **Massachusetts Gaming Commission* **Title:** *Sports Wagering Compliance Officer I* **Location:** *Massachusetts-101 Federal Street… 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
- 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
- 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
- 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
- Stantec (MA)
- …Engineer (PE), Certified Safety Professional (CSP), Certified Environmental and Safety Compliance Officer (CESCO), Certified Hazardous Materials Manager (CHMM), ... EHS Compliance Specialist - ( 250000PV ) **Description** Grounded...Stantec is seeking an Air & Multi-Media Permitting & Compliance Specialist to lead and deliver environmental permitting and… 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
- 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
- Beth Israel Lahey Health (Plymouth, MA)
- …Participates in Laboratory Compliance Program and reports data to the hospital's Compliance Officer and the Patient Care Assessment Team (Patient Safety) + ... DPH for offsite drawing stations. + Is the Laboratory Safety Officer and responsible for compliance via Chemical Hygiene Plan, Laboratory Safety Manual, as well… 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
- Veterans Affairs, Veterans Health Administration (Leeds, MA)
- …Program Manager, Regional Director, Laboratory Director, or National Quality and Compliance Officer ). Exception for Non-Certified: (a)Applicants who do not ... Specific targeted laboratory responsibilities or projects may include laboratory safety officer , analyzer specialist, primary operator on new test systems, quality… more