Ability to analyze various compliance problems or regulations and develop effective solutions in conjunction with the Chief Compliance Officer. Masters Degree and additional education such as having attended the ICB/ABA Graduate Compliance School, Institute of Certified Bankers/American Bankers Asso...
Reporting to the Chief Compliance Officer, the Healthcare Business Associate Compliance Officer, ensures that the Company’s compliance processes are implemented consistently and effectively across the organization. As the compliance leader and subject matter expert, the CO is responsible for establi...
Perform Compliance due diligence for mergers and acquisitions. Assist the Fair Banking Director in developing compliance review programs. Assist lending staff in compiling and analyzing HMDA compliance metrics, drafting summary reports and recommendations associated with that analysis, and reporting...
We are seeking a highly skilled BCBA QA Specialist with experience in the. Review ABA treatment plans for clinical and insurance compliance. Ensure proper authorization approvals and compliance with audits. Proven experience as a QA specialist in the ABA field. ...
We are committed to providing the highest levels of compliance. This position is responsible for preparing state and local regulatory filings and business licenses by working with various financial systems to analyze data while adhering to regulatory compliance laws, local business license ordinance...
Verizon seeks a talented and motivated Senior Manager, Regulatory Compliance and Reporting to join its Public Policy team. Keeping current on and ensure adherence to state and local regulatory compliance requirements. Experience in regulatory compliance, regulatory reporting or risk management. In t...
Coordination with, and appropriate supervision of, outside counsel as is required. Provides appropriate counsel and direction to other members of the Legal Affairs Department as well as serving as a mentor in order to foster their professional growth and development as well as their achievement of C...
This position will be part of the Global Compliance & Risk Management organization and will report directly to the Head of Global External Stakeholder Engagement. Responsible for flagging issues pertaining to anti-kickback, false claim, and transparency reporting laws/regulations for additional ...
Advise the company on the litigation risks of possible business decisions, providing preventive counseling with respect to the legal risks associated with business practices, and developing strategy with both inside and outside counsel in response to civil litigation and regulatory inquiries (includ...
This position will be part of the Global Compliance & Risk Management organization and will report directly to the Head of Global External Stakeholder Engagement. Responsible for flagging issues pertaining to anti-kickback, false claim, and transparency reporting laws/regulations for additional ...
Compliance Ops Associate - FINRA Series 24If you are a highly motivated individual and looking to join a vibrant growing company, Hennion & Walsh, Inc. Hennion & Walsh is seeking an experienced Compliance Ops Associate for our growing company. The position will work with our compliance team to help ...
The role will report to the Chief Compliance Officer and work in close coordination with the Global Trade Compliance leadership team, Legal and Compliance, and Trade Compliance teams in various markets and support the design, implementation of guidance, training, controls and testing of the Global S...
The Associate General Counsel serves as a member of the General Counsel’s Office and provides risk management, ethics and compliance advice and guidance to the firm’s attorneys and staff. Work closely with the General Counsel and others in the Office of General Counsel to promote ethics and regulato...
Trade Compliance team in our legal department. Requires working knowledge of the ITAR, EAR and FTR to be able to research, analyze, interpret and advise functional departments on compliance with U. Review and approve international shipments (exports and imports), foreign travel, foreign visitors and...
Hennion & Walsh is seeking an experienced Compliance Associate for our growing company. The position will work with our compliance team to help execute the firm's compliance program. The position will work to develop, enhance and implement internal compliance procedures and must be team oriented and...
As the Director, Regulatory Affairs - Advertising, Promotion and Regulatory Compliance, you will be responsible for leading a group of US Regulatory Affairs professionals responsible for advertising and promotion, compliance, labeling and submission operations within US RA. The Director will also se...
Assistant General Counsel – Coverage Litigation. AIG’s GLCR department is looking for an experienced attorney to serve as Assistant General Counsel in Parsippany, NJ managing casualty-side insurance coverage litigation and providing coverage advice to the claims organization. Report to an Associate ...
Security Officer – Now Hiring for Morris Plains, NJ!. GardaWorld – Security Services. We are leaders in Professional training programs that cover every aspect of delivering world-class security services. In our complex world today, GardaWorld stands out as the largest privately owned security servic...
Develop and execute an engagement and integration plan in symphony with other Compliance Associate Directors as well as Compliance Directors for US Compliance to incorporate requirements and training into commercial operations and vendors, based on identified gap analyses and risk assessments or pot...
Vice President, General Counsel. This role will be responsible for reviewing, drafting, negotiating and providing advice to our brands on franchise sales and renewals, addenda to existing agreements, ongoing rights and obligations under agreements, and day-to-day counseling to the business clients. ...
The Associate Director, Compliance will have a significant role in the implementation of the corporate compliance program for our growing business. The Associate Director, Compliance will provide compliance support for both the pharmaceutical and medical device businesses. Work closely with Legal an...
This Associate Director – Federal Income Tax Compliance position offers opportunities to build your career, while growing your leadership and interpersonal skills. The Associate Director – Federal Income Tax Compliance will report to the Senior Director – Federal Income Tax Operations. Manage the ov...
As the Director, Regulatory Affairs – Advertising, Promotion and Regulatory Compliance you will be responsible for leading a group of US Regulatory Affairs professionals responsible for advertising and promotion, compliance, labeling, and submission operations within US RA. The Director will also se...
We are seeking a Director, Payments Compliance Lead to enhance and drive our regulatory compliance management program in the payments business. Liaise and engage with compliance teams at our financial institution partners to represent our compliance program. Analyze trends, monitoring results, and i...
The Senior Director, Associate General Counsel, Market Access and Pricing role reports directly to the SVP, General Counsel, US Commercial and TGO. Serve as lead counsel for the Government Price Reporting function, including advising on compliance with government price laws, including state drug pri...