Lead the Optum Insight compliance team in partnership with the enterprise compliance team to ensure an effective compliance program designed to detect, prevent and correct compliance issues including:. This position is an impactful and strategic role for Optum Insight leading a team of compliance pr...
Lead the Optum Insight compliance team in partnership with the enterprise compliance team to ensure an effective compliance program designed to detect, prevent and correct compliance issues including:. This position is an impactful and strategic role for Optum Insight leading a team of compliance pr...
Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry. Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. ...
This person performs compliance reviews of each business unit's activities related to compliance with all applicable laws and regulations based on established compliance program. This person reviews marketing materials to ensure compliance with all applicable laws and regulations, answers compliance...
Working Title: Chief Compliance Officer. This position is responsible for the implementation of strategies to effectively integrate the Agency’s compliance efforts with its daily operations, and then reporting the results of compliance activities to management. As the leader of the Compliance team, ...
Working Title: Chief Compliance Officer. This position is responsible for the implementation of strategies to effectively integrate the Agency’s compliance efforts with its daily operations, and then reporting the results of compliance activities to management. As the leader of the Compliance team, ...
Will review Bank’s policy and procedures for compliance and act as the bank’s Bank Secrecy Act (BSA) Officer. Develops, administers and monitors the Bank’s compliance program to ensure the bank’s compliance with laws, regulations and rules governing banking. Responsible for compliance review and aud...
SkyWater Search Partners has been retained by a US-based agriculture, energy and industrial products company to find its next General Counsel and Chief Compliance Officer. The GC will be tasked with legal, compliance, and corporate secretary duties for the Company, so a strong background in those ar...
The Senior Compliance Officer is the “owner” and subject matter expert of regulation or business-area specific enterprise-wide compliance programs. This role performs a key function by advising on compliance processes and compliance-related issues and providing guidance, support, and advice to manag...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer MN ID68213. ...
We are a seeking a Senior Compliance Officer experienced in broker dealer compliance functions that support the Operations, Finance, and Information Technology departments. The ideal candidate for the Senior Compliance Officer, Operations, IT, Finance role will be experienced in building strong rela...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance And Bsa Officer MN ID68332. ...
This position closely collaborates with the OU Compliance Officers and OUs to identify emerging risk areas as well as areas needing further compliance support; suggests tools and other solutions to support standardization and optimization of the CO roles; provides the initial compliance analysis and...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer Auditor MN ID68016. ...
Lead the Optum Insight compliance team in partnership with the enterprise compliance team to ensure an effective compliance program designed to detect, prevent and correct compliance issues including: Develop, implement, and update as needed policies, procedures, processes, and best practices across...
Minneapolis is looking to hire a full-time Compliance Officer to join our team. We are looking for an individual that will use their background in accounting or finance and passion for compliance to oversee our corporate compliance strategies. A DAY IN THE LIFE OF A COMPLIANCE OFFICER. Sufficient co...
This position reports to the Optum Compliance Officer and will partner closely with the other Optum business compliance leaders and enterprise compliance leadership teams. Accountable for the overall Optum Financial and Optum Bank compliance function, supported by the Optum Bank compliance team, to ...
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
Accountable for the Optum Health compliance function, supported by non-integrated compliance teams, to deliver an effective compliance program designed to detect, prevent and correct compliance issues including: Develop, implement, and update as needed policies, procedures, processes, and best pract...
EisnerAmper is looking to hire a Senior Manager to join its Risk and Compliance Services practice as a dedicated member of the National Security Advisory services team. The Risk and Compliance Services National Security team drives value by delivering a range of risk advisory and compliance solution...
As a Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more. Allied Universal, North America's leading security and facility services company, provides rewarding careers that give you a sense of purpo...
As a Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more. Allied Universal, North America's leading security and facility services company, provides rewarding careers that give you a sense of purpo...
Security Officer - Experience Required. As a Security Officer, you will serve and safeguard clients in a range of industries such as Commercial Real Estate, Healthcare, Education, Government and more. Allied Universal, North America's leading security and facility services company, provides rewardin...
As a Code Compliance Specialist you will monitor the use of City's streets and sidewalk space to preserve that resource for the public good enforcing the City's regulations for parking and traffic control as required, and perform traffic direction duties. Watch a City that works - Traffic Control Ag...
JobPosting","title":"Manager, Global Compliance","datePosted":"2024-08-26T00:00:00","validThrough":null,"description":"What you will be doing\nYou will lead and oversee PMI's organization-wide legal policy compliance and risk management involving global legal regulatory requirements for development ...