”) process and draft reports for BSA/AML Compliance Officer and senior management review Develop and manage robust and detailed... of benefits to its employees. Role Description Reporting to the Director of Compliance Program Management, the Compliance...
Vice President, Compliance and the Chief Legal and Compliance Officer with ensuring obligations set forth under U.S. laws.... Summary: The Associate Director, Compliance will have a significant role in the implementation of the corporate compliance...
function and the Vice President & U.S. Chief Compliance Officer in executing an effective compliance program... Vice President & U.S. Chief Compliance Officer, OAPI/OPDC Joint Boards of Directors, and Audit Committee. Lead and oversee...
phases of the expansions. We are looking for a Senior Program Manager for US Expansion Procurement Compliance at Micron... and state government contracting and federal acquisition regulations or served as a government contracting officer? Due...
and advisory to business units. The candidate will report to the Global Chief Compliance Officer (“Global CCO”) and work closely... strategic planning sessions with senior management to align the regulatory compliance strategy with the firm's overall business...
of Compliance Governance Frameworks. Further, the incumbent will engage with senior leaders across the firm to address opportunities... reports for escalation to the Chief Compliance Officer Support the development of Board materials on behalf of the Chief...
and performance indicators to senior management, committees and Boards. Update and ensure adherence to compliance training program...: The Head of Compliance, Americas will be responsible to lead the Americas compliance program, which encompasses Anti-Money...
. The position will report to the Balfour Beatty Investments Chief Compliance Officer. You may be eligible for a $500 net... role The Ethics & Compliance Vice President will be member of the leadership team of Balfour Beatty Investments' Ethics...
and controls; As a Senior Compliance Officer, this job is accountable for reviewing the work of others in the business unit... they are and what they contribute. To learn more about CIBC, please visit What You’ll Be Doing The Global Swap Dealer Compliance Officer...
Compliance Committee of the Board and senior management informed of the operation and progress of compliance efforts Directs..., compassionate care for all. The Director of Clinical Compliance & Risk Management at Marin Community Clinics is a Registered Nurse...
leader to serve as the University’s Director of Data Privacy and Compliance and help shape the future of privacy and data... and Compliance, you will play a pivotal role in shaping and driving the Institution’s privacy strategy. This high-impact role reports...
and Compliance. In this pivotal role, you will report directly to executive leadership and oversee the compliance team and serve... as the designated BSA/AML Officer. You will ensure full adherence to regulations and requirements, including BSA, AML, CIP...
of an Ethics & Compliance program. Title Vice President, Ethics & Compliance Reporting to Chief Compliance Officer... and supporting other critical Ethics and Compliance-related initiatives. This position reports to the Chief Compliance Officer...
languages. Position Summary As the Information Governance (IG) Compliance Audit Steward, you will help with the execution... of the Client compliance processes covering client audits, questionnaires, and certifications. The role will include timely...
of Technology and will take additional direction from the Compliance Officer as well as other members of senior management... Compliance Team, and the INFOSEC Team by supporting the day-to-day activities of the IT compliance program and working closely...
or Chief Information Officer. In this role you will lead, develop and maintain the IT risk and compliance management strategy... Requirements: Write, read, and speak English fluently. Language Preferences: N/A Job Overview: This is a senior level...
of Compliance is a leadership position on the Company's corporate senior management team and reports directly to the Senior Vice... President, Chief Ethics and Compliance Officer. S/he is responsible for talent management, development, and recruitment...
in coordination with compliance officer. Independently assesses critiques and makes authoritative recommendations for revisions... and hospital departments. Interacts frequently with the Corporate Compliance Officer and is an active member of the Billing...
service through the coordination of various functions and roles of the Compliance team. Works with senior leadership... and reporting of compliance activities. ESSENTIAL DUTIES AND RESPONSIBILITIES Serves as the Compliance Officer for assigned...
About the Opportunity The Associate Vice President for UNC Retirement Plan Administration and Compliance... is responsible for developing and operating a comprehensive retirement plan administration and compliance program for all UNC defined...