Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) with oversight for the. Reporting to the Citi Retail Services Chief Compliance Officer, this role will provide compliance oversight of the Pricing & Statement Operations space, incl...
Develop and deliver annual and ad-hoc compliance training to ensure employees have a strong understanding of compliance policies and procedures. Monitor and assess the effectiveness of the company's compliance program. Lead the Compliance Risk Assessment process, including legal mandate/requirement ...
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) to support the. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and gui...
Manage and review quarterly compliance reporting and findings to the Chief Compliance Officer and Board of Trustees. At the direction of the Chief Compliance Officer, assist in various compliance related matters. We are a trusted Financial Services company that needs an experienced Senior Compliance...
The role of the Compliance Officer is to develop, administer and monitor the Bank’s programs for compliance with laws, regulations and rules governing operations and product offerings. The Compliance Officer will inform and educate appropriate personnel, senior management and the Board of Directors ...
The Compliance Officer oversees all activities related to compliance with federal or state laws and regulations governing the privacy of health information. This includes the development, implementation, and maintenance of policies and procedures related to the privacy of and access to patient healt...
Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) with oversight for the. Reporting to the Citi Retail Services Chief Compliance Officer, this role will provide compliance oversight of the Pricing & Statement Operations space, incl...
Responsibilities: Drive, develop, and implement Accertify policies, procedures, and internal controls Monitor and assess the effectiveness of the company’s compliance program Lead the Regulatory Change Management process, including tracking incoming legal mandates/requirements, performing appl...
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) to support the. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice relating to the supported function/business/product and gui...
The Compliance Officer oversees all activities related to compliance with federal or state laws and regulations governing the privacy of health information. Compliance Officer/Patient Advocate. This includes the development, implementation, and maintenance of policies and procedures related to the p...
The Compliance Officer oversees all activities related to compliance with federal or state laws and regulations governing the privacy of health information. Responsibilities Compliance Officer/Patient Advocate Full-Time Responsibilities include, but are not limited to the following. This includes th...
The Compliance Officer oversees all activities related to compliance with federal or state laws and regulations governing the privacy of health information. Compliance Officer/Patient Advocate. This includes the development, implementation, and maintenance of policies and procedures related to the p...
The Compliance Officer oversees all activities related to compliance with federal or state laws and regulations governing the privacy of health information. Responsibilities Compliance Officer/Patient Advocate Full-Time Responsibilities include, but are not limited to the following. This includes th...
Our bank client is seeking to fill a Hybrid Remote BSA Compliance Officer role in the Minneapolis, MN market. BSA Compliance Officer responsibilities include:. The successful candidate will be responsible for coordinating the development, implementation, and administration of all aspects of the BSA/...
The Director of Global Compliance will be responsible for working with key stakeholders within the organization to establish and publish compliance metrics, respond to complex compliance related questions, assist with government inspections and investigations, implement internal controls, and develo...
The Compliance Specialist plays a vital role in supporting the regional compliance program as the liaison for legal and contractual matters. The Compliance Specialist l drives continuous improvement to the overarching compliance program and serves as a subject matter expert on national and regional ...
Senior Manager, Corporate Environmental Compliance will lead, direct and motivate an energized team of environmental professionals who are driven to deliver solutions and provide support to our team of 1,300+ employees in more than 90 locations in the United States. The successful candidate will wor...
We are a trusted Mutual Fund and Financial Services company that needs an exceptional Assistant General Counsel to join our elite legal team. Perform tasks assigned by Senior Corporate Counsel. ...
The Illinois Association of School Boards (IASB) is seeking applicants for a full-time Assistant General Counsel in the IASB Office of General Counsel. Position Summary: The Assistant General Counsel assists the Associate General Counsels in the provision of legal services to IASB and the Executive ...
Serve as the main import compliance subject matter expert with an emphasis on USDA regulated products reporting to the Logistics Manager in the western Chicago suburbs. Support day to day import compliance. Customs compliance experience. Customs Brokers with other trade compliance positions availabl...
The Compliance Specialist (CS) is responsible for monitoring an assigned portfolio of properties to ensure applicable program compliance standards are met. The CS will be responsible for reviewing assigned regulatory agreements, program requirements as well as prepare compliance reports, collection ...
Zurich North America has an exciting opportunity for a talented attorney to join the Legal Services team as an Assistant General Counsel within our prestigious Corporate Law department. The Assistant General Counsel is responsible for enabling the business to achieve its strategic and commercial goa...
Zurich North America has an exciting opportunity for a talented attorney to join the Legal Services team as an Assistant General Counsel within our prestigious Corporate Law department. The Assistant General Counsel is responsible for enabling the business to achieve its strategic and commercial goa...
McKendree University, a proud member of the Great Lakes Valley Conference, is seeking qualified applicants for an Assistant Director of Athletics for Compliance position. Reporting to the Director of Athletics, the successful candidate will be responsible for all facets of compliance to include the ...
My highly-reputable client in the appliances, electrical and electronics manufacturing space is looking to bring on a Assistant General Counsel in Securities!. Provide day-to-day counseling and advice on corporate and securities law matters. ...