- Somatus (Mclean, VA)
- …And more! Responsibilities As a member of the Company's senior management team, the VP, Corporate Compliance Officer (CCO) is a catalyst for this mission. ... effective compliance program to prevent illegal, unethical or improper conduct. The Compliance Officer reports to the Chief Executive Officer (CEO) and… more
- Finger Lakes Health (Geneva, NY)
- …The Executive Assistant provides direct support to our Chief Financial Officer (CFO) Corporate Compliance Officer . This position is located in Geneva, NY ... Today! + POSITION SUMMARY: + Provides administrative support to the Chief Financial Officer , Corporate Compliance Officer and the Finance Division, which… more
- MUFG (New York, NY)
- …KYC due diligence process by engaging and closely collaborating with Corporate Banking clients, Relationship Managers, Product Groups, Onboarding Unit, Quality ... Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end… more
- MUFG (Irving, TX)
- …The Compliance Officer will be a member of the Global Corporate & Investment Banking Compliance team with the objective of providing compliance ... Corporate & Investment Banking ("GCIB") business unit. Roles and Responsibilities: The Compliance Officer will assist in the management of a robust … more
- Mathematica (Columbus, OH)
- …is seeking a Corporate Compliance Program Director to serve as the Corporate Compliance Officer . In this role, the Corporate Compliance ... Director will oversee and maintain Mathematica's corporate compliance program. The Director is responsible for ensuring the...FERPA, HIPAA, Privacy Act). * Act as Data Privacy Officer under the General Data Protection Regulation (GDPR) or… more
- MUFG (Irving, TX)
- …banking industry as they relate to the firm's different businesses or corporate functions. Execute responsibilities identified in compliance risk management ... (CRMF) governance requirements. This includes but is not limited to monitoring of compliance risk, managing or overseeing compliance issues and identifying … more
- Baylor Scott & White Health (Dallas, TX)
- **JOB SUMMARY** Reporting to the SVP, Chief Corporate Ethics and Compliance Officer , the VP Corporate Compliance is responsible for planning, ... compliance updates, progress, and status reports for the Chief Compliance Officer , Corporate Compliance Committee, and Board of Trustees Audit… more
- Universal Health Services (Mcallen, TX)
- … Officer , UHS Divisional Compliance Officer and the UHS Corporate Compliance Officer , while maintaining a solid line reporting relationship to ... training and immediately reporting suspected compliance issue(s) to the Regional/Divisionl/ Corporate Compliance Officer as applicable. EDUCATION /… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- Emanate Health (West Covina, CA)
- …and security regulations. Reporting directly to and working closely with the Corporate Compliance Officer to coordinate staff education, investigations, ... Summary** Leads the ongoing implementation of Citrus Valley Health Partners compliance and privacy program, actively contributing to and supporting its effectiveness… more
- Wells Fargo (St. Louis, MO)
- **About this role:** Wells Fargo is seeking a **Lead Compliance Officer ** in Corporate Risk as part of **Product and Advisory Services Compliance .** ... and business divisions at wellsfargojobs.com . As the Lead Compliance Officer , you will provide compliance... with federal, state, agency, legal and regulatory and Corporate Policy requirements + Oversee the Front Line's execution… more
- First International Bank and Trust (Edina, MN)
- Wealth Management Compliance Officer Department: Corporate Location: Edina, MN PT/FT/Temporary : Full Time START YOUR APPLICATION ... running. We are currently seeking an experienced and detail-oriented Wealth Management Compliance Officer to join our team at First International Bank and Trust.… more
- Wells Fargo (Tempe, AZ)
- **About this role:** Wells Fargo is seeking a **Senior** **Lead Compliance Officer ** in Corporate Risk as part of **Commercial Banking - Market Coverage and ... Specialized Industries Compliance .** Learn more about the career areas and business...FINRA licensed bankers in Commercial Banking + Liaise with Corporate and Investment Banking partners to ensure a consistent… more
- Novo Nordisk (Plainsboro, NJ)
- …ethics. Are you ready to make a difference? The Position This position supports the Corporate Compliance & Privacy Officer in setting the strategy and ... priorities as well as external insights. Relationships This position reports to the Corporate Compliance & Privacy Officer for North America Ethics & … more
- Universal Health Services (Amarillo, TX)
- …the Executive Committee and Board of Governors for approval. 5. Functions as the corporate Compliance Officer and ensures employee participation in ... Corporate Compliance and Code of Conduct program. Revised June 2016...2016 3 6. Functions as the hospital Patient Safety Officer and ensures employee participation and compliance … more
- Northern Light Health (Dover-Foxcroft, ME)
- …+ Reports any potential or real ethical, legal or regulatory violations to the Corporate Compliance Officer + Encourages staff to report Corporate ... Compliance issues directly or through the Mayo compliance line. + Assists with investigations into alleged violations, and the development and implementation of… more
- Ciena Healthcare (Hendersonville, NC)
- …issues affecting resident care to the Administrator.** **If issues continue, the Corporate Compliance Officer should be contacted immediately through ... that apply to maintenance services and records of long-term care.Able to assure compliance with regulations as they relate to maintenance department and life safety… more
- Arnot Health (Bath, NY)
- …promptly reports any potential Corporate Compliance violations to the Corporate Compliance Officer . 23. Is familiar with and demonstrates Continuous ... Quality Improvement principles and participates in the process as appropriate, focusing on meeting the customer service needs of the internal and external customers. 24. Must possess the highest ethical standards with respect to discretion and regard for… more
- Evergreen Health (Buffalo, NY)
- … Compliance policies; promptly reports any violations to their supervisor, the Corporate Compliance Officer , or anonymously to the Corporate ... Compliance helpline at: ###. + Other duties as requested. + Ability to establish rapport with PWUD, knowledge of issues related to drug use and addiction, and desire to provide supportive and non-judgmental services to this population. + Ability to travel… more
- Arnot Health (Bath, NY)
- …reports any potential Corporate Compliance violations to the Corporate Compliance Officer 20. Maintains continuing education through seminars, ... medical meetings, bulletins, professional journals, in-services, and JET classes. 21. Is familiar with and demonstrates Continuous Quality Improvement principles and participates in the process as appropriate, focusing on meeting the customer service needs of… more