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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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In this capacity, the WHP Director provides strategic direction in the design, development, administration, implementation, assessment, coordination, and continuous improvement of health-related programs, services, health education materials, communications, and social media; and health promotion policy, advocacy, campaigns, and initiatives that foster health, well-being, and harm reduction among the diverse population of 3,100 graduate and professional health sciences students at UCSF.
$187,700 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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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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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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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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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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Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy. Spiral (formerly Square Crypto) builds and funds free, open-source Bitcoin projects.
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In this role, you are the face of the company and whether you are replenishing shelves, arranging flowers, preparing produce, or receiving freight, you will always have the opportunity to interact with our valued customers.
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Create brand guidelines for hair and makeup based on collaboration with Art Director and Brand Stylist. This is a hybrid role of 50% hair and makeup styling and 50% project management and production for the Creative Team. Ideal candidates will have experience in hair and makeup styling for commercial photo shoots; a strong portfolio of clean images; fluency in working with models of many ethnic backgrounds, skin tones and hair textures; photo set production.
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Monitors loan servicing activities on assigned accounts to include loan covenant compliance, past due payments, maturing/matured loans, watch reports, risk grading recommendations, trouble debt restructures and other reporting that may be necessary.
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This includes capacity and forecast modelling to support terminal operations and strategic decision making of SFOTEC. The Director, Strategy and Planning is responsible for identifying any potential operational or facilitation challenges that may occur based upon information gathered from the airlines that operate at SFO and other industry sources.
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ethics and compliance jobs Title: produce Company: Walmart in San Francisco, CA
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