When assigned to Code Compliance Officer. When assigned to Code Compliance Officer, Senior. Duties of Code Compliance Officer carry over, in addition to:. Serves as the Officer in Charge when the Code Compliance Manager is not available. ...
Our Assistant General Counsel and Chief Compliance Officer will be responsible for: Providing day-to-day strategic counseling on a broad range of healthcare regulatory matters, including commercial health insurance regulation, healthcare delivery regulation, privacy, provider agreements, value-based...
The Senior Compliance Analyst - Compliance Program is responsible for ensuring the Bank establishes all required compliance responsibilities in a manner that is incorporated in internal policies and procedures of applicable business processes. Coordinate and offers support to the bank's training dep...
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. Coordinates and offers support to the bank training department through recommendations co...
Knowledge of common information security management frameworks such as the NIST Risk Management Framework, NIST Cybersecurity Framework, Payment Card Industry Data Security Standards (PCI-DSS), and Texas Information Security Standards. Supports the implementation of computer system security plans wi...
Development and improvement of access review methodology for ongoing compliance efforts. Experience with ensuring compliance with Board policies and SOPs through periodic access reviews. Compliance with industry standards and regulatory requirements. Analysing security controls and compliance measur...
IT Security Analyst - Risk and Compliance. Reporting directly to the Director, Information Security, the Security Analyst specialized in Risk and Compliance to join our dynamic team. Assist with the design, development, and execution of compliance program to ensure that technology and business proce...
The Security Officer performs complex (journey-level) security work and is responsible for maintaining a secure and protective environment at the state hospital by observing, taking action, and reporting incidents or security violations involving the patients and initiating emergency response as app...
They are seeking an Associate General Counsel with a focus in commercial contracts to join their legal team. This role reports directly to the General Counsel, with opportunity for growth and advancement with a successful healthcare organization. Provide advice and counsel to support department lead...
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...
The ideal candidate is a seasoned Chief Operating Officer with a strong banking operations background, who is excited by the prospect of creating the playbook, thriving in the chaos of a startup environment, and embracing an entrepreneurial spirit. Proven experience as a Chief Operating Officer or i...
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...
Possess either minimum of Three (3) years of experience within the last Five (5) years as an armed security guard, law enforcement officer, or member of any component of the United States Armed Forces; Or have a minimum of three years of actual experience within the past five years, excluding traini...
Client's's nascent Financial Intelligence Unit (FIU) performs a critical role in the execution and management of Client's's Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: adhering to a set of required standards and processes regarding AML investigations; ensuring Client's's complia...
Associate General Counsel — The Pailin Group Professional Search Consultants. Associate General Counsel will focus on contractual and transactional work along with compliance and other company related legal matters. This role is an integral part of the legal team and reports to the Executive Vice Pr...
Maintain knowledge of and ensure compliance with company policies and procedures; stay current medical billing practices, eligibility and insurance requirements, documentation requirements. Provide education to patients and caregivers on proper use, care, cleaning, and safety of equipment; ensure pa...
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...
Information Technology Compliance Manager. A successful Information Technology Compliance Manager will be a detail-oriented, self-driven and forward-thinking individual. Develop and deliver IT compliance training programs to raise awareness and build competency among employees regarding compliance r...
Starside Security & Investigation, Inc. Detention Services Division (DSD) is looking for Texas Licensed Armed Detention Officers for Starside’s State, Local and Federal Contracts throughout Texas. Our Detention Officers (DO’S) work at various State, Local and Federal facilities throughout Texas. Sta...
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 &...
Client Support and Compliance Specialist. ...
Under general direction of the Senior Director, Diversion Control and Federal Investigations, and working closely with the Director of the Diversion Control, responsible for supporting all pharmacy inspections, pharmacy data analysis, and liaison with state and federal pharmacy regulatory authoritie...
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...
Meticulously review the information gathered across multiple platforms, flagging areas of non-compliance against the rules and regulations as determined by the Electric and Gas Retail regulatory bodies. Work with analysts to capture and create process documentation, creating standardized templates. ...
The Senior Analyst, Global Trade Compliance (“Senior Analyst”) is a key member on the Global Trade Compliance team at ESAB and will report to the VP, Global Trade Compliance. Senior Trade Compliance Analyst will show history of implementing trade compliance systems (from screening tools to automated...