The Compliance Officer II, Advisory is responsible for providing guidance related to regulatory compliance requirements in an advisory capacity and serving as a subject matter resource to all lines of business. Advises business units on remediating regulatory compliance issues identified through sel...
Serve as advisor to Compliance Officer I and Compliance Officer II advisory employees. The Senior Compliance Officer, Advisory, is responsible for providing guidance related to bank regulatory compliance requirements in a leadership advisory capacity and serving as a subject matter resource to the A...
The Executive Director Assessment, Accountability & Compliance directs the processes for internal and external reporting, ensuring academic compliance, overseeing grants compliance, and managing federal and state reporting processes. The Executive Director Assessment, Accountability & Compliance ove...
JCW is currently working on behalf of a hybrid fronting carrier that's looking to add an Associate General Counsel to their legal team. In this role, you'll be reporting directly to the General Counsel and leading a team of 2-3 down the line. ...
We are currently seeking qualified candidates for a full time General Counsel position in the Beaumont area. Experience as general counsel or comparable legal role. Researches and provides guidance regarding federal, state, and local regulations which impact the general and operating business activi...
The Security GRC Specialist II serves on the Governance, Risk Compliance (GRC) team, leads and executes assigned services within the GRC team. Specialist II is a subject matter expert for Information Security (consulting to technical / non-technical management and the user community), and performs k...
The Compliance Director will oversee compliance activities and ensure that CMS/Medicare guidelines are being followed. We are seeking a full-time Compliance Director to join our team at AHIA, LLC in San Antonio, TX. Expertise in Compliance Management and CMS Regulatory Compliance. Bachelor's degree ...
The Global Trade Compliance Manager is responsible for the development and implementation of the Company’s trade compliance program on a global basis, reporting to the VP, Legal. Global Trade Compliance Manager. The Global Trade Compliance Manager position will work closely with operational and comm...
This newly created Associate General Counsel position is within the Benefits Practice Group and will focus on health and welfare plans. Provides advice and counsel on design, maintenance and administration of welfare benefit plans ensuring compliance with statutory and regulatory requirements (inclu...
Title- Compliance Analyst III (AML Investigations Quality Assurance Analyst Specialist, Financial Intelligence Unit (FIU)). Knowledge and experience with BSA laws, regulations and related compliance requirements (including reporting and record retention requirements), international AML/CFT standards...
The Chief Operating Officer (COO) will develop and implement a transformational set of services for the district that improves existing processes and systems. Reporting to the Chief Finance and Operations Officer, the COO will incorporate district-level goals into operational objectives, ensuring th...
An industry-leading private equity firm based in Houston has engaged Pye Legal Group to recruit a Compliance Analyst or Compliance Associate to join their growing team. This includes monitoring and reporting on the Code of Ethics, testing compliance related policies and procedures and working with t...
Wij zijn op zoek naar een dynamische en ervaren Chief Operating Officer (COO) om ons Directieteam teversterken. ...
Humana”) offers competitive benefits that support whole-person well-being.Associate benefits are designed to encourage personal wellness and smart healthcare decisions for you and your family while also knowing your life extends outside of work.Among our benefits, Humana provides medical, dental and...
As a Tiffany Branch Security Officer, you will:. Partner with Senior Security Officer and Management to deter theft, report missing assets, respond to emergency situations and implement Incident Management Programs procedures. Security Controls and Operations: . Provide exceptional security and oper...
As a Manager on the Environmental Compliance & Strategy team, you will be responsible for the development of project-specific federal and/or state environmental strategies and compliance requirements to support the development, construction, and operation of utility-scale generation (emphasis on win...
Record and maintain documentation to validate compliance with these codes and standards. Prepare and submit an Accreditation Compliance and Documentation Plan for Government review and approval. Certified Healthcare Facility Manager (CHFM) Certification required. Minimum of two () years’ experience ...
Support Air Quality compliance assurance and permitting programs, including NSPS and MACT NESHAP compliance programs and reporting. Title V permit compliance and reporting, and other air related compliance programs. In this critical role, you will be responsible for assisting with air permit and reg...
We are currently seeking qualified candidates for a full time General Counsel position in the Beaumont area. Experience as general counsel or comparable legal role. Researches and provides guidance regarding federal, state, and local regulations which impact the general and operating business activi...
Job description Infosys is seeking a Risk and compliance Business Analyst in Financial services Domain. Experience as an IT BA – working on Risk and compliance Domain. Extensive experience in top 20 US financial organization with Risk and compliance applications• Actively aid the consulting team in ...
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 &...
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. The position will focus particularly on engagements with Ankura’s National Security, Trade & Technology team in the International Trade Complian...
The IT Governance, Risk, and Compliance Specialist will play a key role on the iboss team by aligning security initiatives with enterprise programs and business objectives. The IT GRC Specialist will make an impact on iboss’ security program and services through experience with various areas includi...
Environmental Multi-Media Compliance Manager . Working with the EHS Compliance group, this position offers great variety of projects!. Provide strategic direction for expanding the environmental compliance area in the Gulf Coast market, focusing on sectors like petrochemicals, manufacturing, and tec...
We are seeking a talented Sr Security Compliance Analyst to join our Information Security Governance, Risk, and Compliance team to perform IT and cybersecurity control testing and evaluate risks against Entrust systems, applications, processes, and environments. As a direct report to the Senior Risk...