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Coordinates with ethics & compliance services leaders and team members to ensure system-wide coordination for risk mitigation. Serves as a member of a single market/network/system service line leadership team and leads the ethics and compliance program in accordance with the expectations of the Federal Sentencing Guidelines, HHS Office of the Inspector General and the HHS Department of Justice.
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As the Director of Regulatory Compliance (MLRO), you will be working as part of Nium's global, dynamic Compliance team and will be reporting to the VP Compliance (US). Identify control gaps and lead the implementation of control enhancements to include AML, OFAC, and Regulatory Compliance.
$150,000 a yearFull-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high-stakes projects.
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Knowledge, Skills, and Abilities (KSAs): Business Continuity and Disaster Recovery; Risk Management; Compliance Management; Safety and Environmental Health Management; Employee Training; Employee/Labor Relations; Work Process Design; Computer Literacy; Adaptability; Member Service; Safety Trend Analysis; Compliance; Ergonomics; Emergency Preparedness; Safety and Environmental Health Knowledge; Empl.
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The Office of Ethics and Compliance (OEC) collaborates with the UCSF community and senior leadership to provide oversight and guidance to compliance functions across the enterprise.
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Update all third-party verification for program compliance and system-wide consistency for upload to RealPage. Maintains a calendar to reflect what sites the Compliance Specialist will be working and shares this with the Director and Assistant Director of Property Management.
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Ensure compliance to all Distribution operations related to regulations, procedures and policies: ISO, SOX, USDA, Pharma (FDA), DOT, IATA/ICAO, IMDG, Bureau of Industry and Security, US Customs and customer audits.
$204,800 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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This pool encompasses courses on international law, international legal research, foreign relations law, international litigation and arbitration law, international antitrust law, disputes with sovereigns, refugee, and forced migration law, international human rights, anti-corruption compliance, health and human rights, comparative law, religious law, and other courses on major and emerging international law practice and policy areas.
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The Manager partners with program directors, faculty, and GME (Graduate Medical Education) office in the School of Medicine to ensure compliance with University policies and procedures, compliance with the ACGME as well as any other certifying bodies (Board of Otolaryngology - Head and Neck Surgery, American Head and Neck Society.
$143,800 a yearFull-timeExpandApply NowActive JobUpdated 30 days ago - UpvoteDownvoteShare Job
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ADDITIONAL REQUIREMENTS: Knowledge, Skills, and Abilities (KSAs): Business Continuity and Disaster Recovery; Risk Management; Compliance Management; Safety and Environmental Health Management; Employee Training; Employee/Labor Relations; Work Process Design; Computer Literacy; Adaptability; Member Service; Safety Trend Analysis; Compliance; Ergonomics; Emergency Preparedness; Safety and Environmental Health Knowledge; Employee and Physician Safety.
$138,700 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Partner directly with the Cash App Trust org, working closely with product, operations, engineers, legal and compliance, and machine learning teams. Produce accurate and timely reports from complex datasets using SQL and scripting languages to deliver critical insights to the product team and other key stakeholders, both internal and external.
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Services include outreach, homelessness prevention, emergency shelter, drop‐in centers, transitional housing, supportive housing, short‐term rental subsidies, and support services to help people exit homelessness.
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This role focuses on proactive and reactive privacy and data protection compliance matters, including advising on data security incidents and regulatory investigations. Ensure compliance with state, federal, and international data security incident notification obligations.
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This role involves both lab-based and vendor management responsibilities, including overseeing internal and external assay development, managing CROs, and ensuring compliance with industry guidelines.
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The Fleet Maintenance Manager is responsible for providing direction, either directly or indirectly, to a group of technicians to ensure that all repairs and maintenance to Republic Services' equipment, including trucks, containers and other heavy duty equipment, are performed in compliance with the Company's safety and maintenance standards, and in compliance with all federal and state regulations.
$145,970 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago
ethics and compliance jobs Title: produce Company: Walmart in Oakland, CA
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