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Ensure effective testing of existing controls to identify gaps in operating effectiveness before they become incidents or compliance issues. Deep experience in operating risk and compliance standards, including PCI, HIPAA, and HITRUST, and enterprise risk management practices.
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Experience analyzing complex business operations, verifying compliance with fuel tax laws or activities in the petroleum industry. Experience in conducting investigations, analyzing basic business operations, verifying compliance with specific laws or activities in the petroleum industry.
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Collaborates with PDs/APDs and Hartford HealthCare Affiliates to assure compliance with the Accreditation Council for Graduate Medical Education (ACGME) psychiatry and family medicine specialties, common and relevant institutional requirements.
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Lead red-blue team and purple team testing, to continue to inform and improve the threat management controls. Lead and mature the insider threat program, working closely with Legal, Compliance, Human Resources and other stakeholders.
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Conduct spot checks of business units to verify adequate controls are in place and maintain compliance with these controls pursuant to regulatory requirements. The Global Compliance group is responsible for ensuring that Franklin Templeton follows all rules and regulations and that its employees follow the highest ethical and business practice standards in their day-to-day work.
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Provide direct support to Workout Officers, Special Assets Team Leaders, Regional Special Assets Managers, and Department Manager in regard to credit underwriting, portfolio management, compliance, and monitoring of new and existing customers within the Special Assets portfolio.
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Design of the enterprise-wide compliance strategy and control framework by creating and overseeing effectiveness of associated controls, policies and procedures, and implementation globally and ensure localization where required dependent on evolving regulatory environment and business needs.
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Are you ready to change lives and partner with us as a 70% Remote Affordable Housing Compliance Specialist? As a 70% Remote Affordable Housing Compliance Specialist you understand that it all comes down to getting the process right.
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The position has responsibility and accountability for working to assess, plan, and organize overall regulatory compliance and readiness (e.g. CMS, DPH/DOH, TJC) at the assigned Yale New Haven Health hospital delivery network(s), as well as to participate in the improvement of key processes, policies and procedures as they relate to regulatory compliance.
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Prior to a career change to school finance management Elio worked as a financial/marketing analyst for a multinational instrument controls corporation. Elio has served the Danbury Public Schools as Finance Director and Norwalk Public Schools as Chief Operating Officer.
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Risk Management:Maintain effective risk management controls within the middle and back-office operations. - Trade Processing and Settlement:Assist with the accurate and timely processing of all trades executed by the trading desk, ensuring compliance with regulatory requirements and internal policies.
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Adheres to standards for radiation safety and for appropriate waste separation and disposal of radioactive agents by performing specific tasks mandated by the NRC in order to maintain compliance with NRC licenser regulations.
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Under the leadership of the Executive Director of Title IX Compliance, the Assistant or Associate Director of Title IX Compliance will assist with case management, supportive measure coordination, training, programs, and reporting as required by Title IX of the Education Amendments of 1972, and other relevant federal and state laws and regulations.
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Serving as the primary advisor to the CFO, increasing office value and providing leadership and management on all matters relating to financial management (including budgeting and accounting), financial systems development and operations, strategic planning, performance measurement, internal controls, risk management and increasing office value.
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At least 1 year experience as a pharmacist in a retail setting including prescription filling and verification, records and legal compliance, pharmacy operations, pharmacy software and technology systems and insurance.
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compliance controls jobs in Bridgeport, CT
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