The Chief Compliance Officer ensures compliance with regulations and controls by examining and analyzing records, reports, operating practices, and documentation; recommending opportunities to strengthen the internal control structure. Chief Compliance Officer, Medicare Advantage. Chief Compliance&n...
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...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer IN ID67412. ...
JCW Search is partnering with a Commercial bank who is looking to bring on a new Compliance Officer to their team. This person will be responsible for the maintenance of the banks compliance program. Developing and improving the CRA Compliance program for the Bank. ...
By completing this form, you are indicating to us that you are interested in exploring this opportunity in greater depth: Compliance Officer IN ID68171. ...
The Compliance Officer facilitates communication between federal and State regulators and State Medicaid contractors, and MDwise’s executive leadership and staff for the Plan’s Medicaid compliance program. One (1) year experience as a compliance officer (health care-related compliance preferred). Th...
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...
Manage the tracking and reporting of compliance issues through coordination with the Compliance Advisory Services Manager and the Fair and Responsible Banking Manager. The Corporate Compliance Testing Manager is responsible for managing and coordinating an effective corporate-wide regulatory Complia...
Business Intelligence Analyst. The role of Business Intelligence Analyst is responsible for integrating and analyzing data to uncover insights that drive strategic decisions. Identify trends, patterns, and correlations to uncover business opportunities and challenges. Conduct thorough root cause ana...
We are seeking candidates with four to five years of experience advising public companies on securities compliance (financial reporting and other 34 Act compliance matters) and corporate governance. Corporate Associate (Public Companies & Governance) wanted for growing firm in Minneapolis. Candi...
The Sr Director of Compliance, Cybersecurity will be a key member of the lead team of Cybersecurity Governance, Risk, and Compliance (GRC) at Lilly, serving as both a hands-on practitioner and a leader/mentor for the compliance team. Lead and coach a team of compliance professionals, provide guidanc...
You will support strategic business transformation through the application of technology to our clients' most complex problems, including examples such as: standing up cloud infrastructure, automating a business process using AI, design and implement data and analytic solutions as part of a DevOps t...
Business Analyst in IT or related fields, with a proven track record of gathering and documenting business requirements. Decisions made based on highly complex business system impact analysis and involve business process or data flow recommendations and may impact firm systems. Our Core Technology O...
The Information Technology Supply Chain Planning Staff Business Analyst for Beckman Coulter Diagnostics is responsible to bridge the gap between IT solutions and business operations by leading and collaborating with cross-functional teams to support and design secure scalable IT solutions enabling d...
The Implementation Analyst supports the Transaction Tax Compliance function by assisting on new client implementations and data processing. Document compliance processes and procedures for each new client. ...
In addition, will assist the Property Manager (PM) in developing and implementing effective business plans and strategies to achieve operational goals. Supervise Assistant Property Managers responsible for processing all certifications and renewals on HUD, PHA and Safe Harbor programs. Coordinate an...
The Program Compliance Specialist is responsible for conducting management reviews of assigned properties, including reviews of tenant file documents, rent calculations, FHEO and provide follow-up monitoring of properties to ensure compliance with HUD requirements. Other duties as assigned by Progra...
Deputy Chief Operating Officer for Strategy and Transformation. DCOO-ST) you will serve as a principal advisor and work in tandem with the Chief Operating Officer (COO) to achieve the mission of the Internal Revenue Service (IRS). As the Deputy Chief Operating Officer for Strategy and Transformation...
Director of Healthcare Compliance, Regulatory & Risk. Director of Regulatory Compliance. Develops processes and protocols to ensure company maintains compliance with Federal, State, and Local governmental regulations and accreditation standards. Works with organization’s leadership to ensure underst...
Circle is looking for a Sanctionspliance Director that will oversee the development and management of Circle's Sanctionspliance Program. ...
The Senior Director of HR & Compliance will play a crucial role in ensuring the organization maintains the highest standards of compliance with all relevant labor laws, regulations, and industry-specific requirements. Develop, implement, and continuously improve HR policies and procedures to ensure ...
Leads compliance monitoring to identify process gaps, validate compliance levels, map processes, draft corrective actions/remediation plans, oversee implementation of corrective actions, prepare reports/presentations. Develops strategic plans, makes recommendations to leadership; designs/implements ...
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
KPMG is currently seeking a Senior Associate, Third Party Compliance to join our Compliance organization. Senior Associate, Third Party Compliance. Review services to be rendered by entities and individuals to determine type of services to be provided and the relevant compliance requirements. Liaise...