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As Chief Compliance Officer, you will perform corporate governance activities, oversight for the business, engage in supporting broad-based compliance, and mitigate enterprise risk for the Company.
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The Chief Compliance Officer ensures that the hospital meets the accreditation standards of the Joint Commission, the benchmark for hospital quality of care. The Chief Compliance Officer ensures that the hospital's federal funding through the Centers for Medicare and Medicaid Services is secure by establishing and monitoring hospital policies and practices, and direct care and treatment services, for compliance with federal criteria.
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As the Global Deputy Chief Compliance Officer, you are responsible for developing and overseeing the global compliance strategies for multiple Anchorage Digital entities and Compliance shared services, including but not limited to the trading, yield, settlement, staking, prime brokerage, lending businesses.
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The Chief Compliance Officer (CCO) is a member of the AHCCCS Leadership Team who oversees the AHCCCS Compliance Program. Conduct compliance investigations initiated by the Chief Legal Officer or upon referrals from employees, internal and external whistle-blowers, the AHCCCS Office of the Inspector General (OIG), and the public concerning alleged compliance deficiencies.
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The Compliance Auditor III is responsible to lead and conduct key activities of the IEHP Compliance Audit Program. Works closely with Compliance and Regulatory Department staff and IEHP Leadership on strategic projects, including providing recommendations, while also managing routine activities.
$38.37 - $48.93 an hourFull-timeExpandUpdated 5 days ago - UpvoteDownvoteShare Job
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In particular, the Compliance Officer will assist in monitoring and providing guidance on, Bank's performance under the Community Reinvestment Act through proactive evaluation of data relative to area demographics and peer data, using that analysis to drive recommendations for CRA performance objectives in designated CRA Assessment Areas, and under its AML/BSA program.
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We are looking for the Regional Chief Compliance Officer (USA region) responsible for designing, implementing and monitoring the processes by which the company will comply with all applicable USA laws and regulations.
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The VP - Compliance Officer is primarily responsible for administering monitoring programs under the Company's compliance management system to assist in managing compliance risk across the organization.
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We are seeking an experienced trust officer to join our team managing client trusts and estates. As a trust officer, you will work directly with high net worth clients to manage assets placed in trust, administer estate plans, and provide personalized advice around wealth transfer plans.
$85,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Regulatory & Compliance Officer Responsible for assuring compliance with all food safety & regulatory matters, also for supporting the Director of Quality and Food Safety in developing, implementing, and enforcing Food Safety Programs for company including SQF program), oversees the plant SQF program to ensure certification is maintained.
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The incumbent will collaborate with all stakeholders including The State University of New York ("SUNY"), the Research Foundation, and Empire State Development Corporation Requirements: Minimum Requirements for Compliance and Data Privacy Officer Education Level Required: A bachelor's degree from a college or University accredited by the US Department of Education or internationally recognized accrediting organization.
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The Chief Compliance Officer (CCO)/BSA Officer is a senior management position that reports directly to the Chief Risk Officer. Consider this opportunity to join our team as Chief Compliance Officer.
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This role reports to the Managing Director of Information Systems and Security and is tasked with building a compliance framework and establishing companywide policies. We are seeking a collaborative, adaptable, and highly knowledgeable individual to join our team as a Compliance Analyst.
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Being a CBP Officer makes you a valuable member of the Federal Law Enforcement Officer (LEO) profession. A fully trained CBP Officer is eligible for up to $45,000 in overtime pay in addition to the starting salary.
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You will be evaluated based on your resume, supporting documents and the CBP Officer Entrance Examination. You will then attend a 101-day training program-CBP Field Operations Academy-conducted at the Federal Law Enforcement Training Center (FLETC) located in Glynco, GA. This training consists of basic law enforcement skills, immigration laws, firearms training, examination of cargo/bags/merchandise, physical fitness, etc.
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Title: compliance officer Company: Nasp Southern California Chapter
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