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Location : 1 Civic Center Drive San Marcos, CA
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Serves as the credit union's Bank Secrecy Act (BSA) Compliance Officer. Title: Compliance Officer. Responsible for administering, complying with and maintaining all aspects of the Bank Secrecy Act/Anti-Money Laundering Compliance Program.
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We are currently seeking to fill one permanent, full-time vacancy in the position of Tax Compliance Officer. Treasurer-Tax Collector team members work in collaboration with one another and the Auditor-Controller's and Assessor's Offices to provide tax and banking services to over 40 different departments and agencies and hundreds of thousands of property owners.
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The Chief Compliance Officer oversees and implements compliance-based training programs and conducts internal investigations into employee misconduct by Maryland Department of General Services (DGS) employees.
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The Chief Compliance Officer also provides the Bank's Board of Directors and Senior Management with current and relevant information for identification and management of compliance risk to enable their effective risk management decisions on an ongoing basis.
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A Chief Compliance Officer (CCO) is responsible for developing and implementing compliance policies and procedures for the firm to ensure we remain compliant with SEC and FINRA regulations.
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Works collaboratively with any department of UMMS and Member Organizations to research and resolve compliance investigations, including but not limited to, Member Organization Compliance Officers, Patient Financial Services, Reimbursement and Revenue Advisory Services, Health Information Management, Information Services and Technology, Case/Utilization Management, Quality, Pharmacy, Radiology, etc.
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After one year as our VP, Mortgage Compliance Officer, you will know you were successful if you. The VP, Mortgage Compliance Officer will provide business unit oversight of compliance with primary federal and state regulations and statutes for the mortgage department.
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Cerberus is seeking an analytical and collaborative Compliance Officer to join our team. While the primary focus will involve Anti-Money Laundering, sanctions and anti-corruption related responsibilities, this role will also assist with our Code of Ethics compliance program and policy violation investigations.
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Risk and Compliance Officer: Responsible for designing, organizing, coordinating and implementing the Risk Management Program with the objective of controlling and minimizing loss to protect the human, physical and fiscal assets of the organization.
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Supporting ongoing operational compliance (clinical, residential and provider operations) including proactive risk identification and management and resolution of issues that arise. Overseeing compliance with corporate governance and contracts (employment, real estate, vendors, etc.
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A highly reputable and rapidly growing financial services organization is looking to add a driven, detailed, and engaging Chief Compliance Officer to its Broker-Dealer team. Develop and maintain policies and procedures to ensure broker-dealer compliance with laws and regulations.
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The Life Safety and Compliance Officer will be responsible for planning, organizing and managing the six Environment of Care (EOC) plans, Statement of Conditions, Electronic Statement of Conditions (eSOC), Life Safety deficiencies, and Categorical Waiver review related to CMS standards.
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Develops and administers coding and billing compliance training related to audit findings. Performs documentation and coding audits , reviewing medical records and charges to ensure compliance with CPT coding standards and the Centers for Medicare & Medicaid Services (CMS) conditions of coverage and guidelines.
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The Deputy Chief Compliance Officer (DCCO) will partner with the RBC-US Chief Compliance Officer (CCO) and CNB Chief Compliance Officer (the "CCO") whom together will be responsible for implementing an effective compliance program that adheres to the framework, policies and standards of the parent company, one that fulfills the needs of the company including managing risk within Board-approved appetite.
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Title: compliance officer Company: City Of San Marcos Ca
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