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Achieves research compliance objectives by working with a variety of Nemours departments and offices, including Research Administration, Research Finance, Research Operations, Office of Sponsored Programs ("OSP"), Institutional Review Board ("IRB"), Institutional Animal Care and Use Committee ("IACUC"), Institutional Biosafety Committee ("IBC"), Quality Assurance and Education ("QA"), Billing Compliance, Privacy, and Financial Conflicts of Interest ("FCOI.
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Implement, update, and maintain quarterly audit process to assess compliance with contractual terms related to participation requirements with minority group business enterprises (MWBE). Oversee the production of monthly Power BI newsletter (“Compliance In Action”) and its distribution to company leaders.
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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
Starting at $147,800 - $168,700 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Develop/revise corporate vehicle and driver compliance Policies and Procedures within all regulated departmental groups, to include: Police, Automotive, HR Administrative, HR Training, HR Medical Drug & Alcohol and EHS. Audit vehicle and Driver Qualification files- validate data and monitor compliance with regulations.
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Requires a BA/BS and minimum of 6 years health care, regulatory, ethics, compliance or privacy experience; or any combination of education and experience, which would provide an equivalent background.
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In collaboration with CCO, develops effective relationships with Tower Health entities, leadership and teammates to enhance compliance culture and. Facilitates ongoing compliance education and training across Tower Health and serves as a resource partner.
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HHM Hotels is seeking an HR compliance-focused People Support leader responsible for creating and administering employment initiatives across the organization. Advise hotel managers on implementation or operation of compliance programs for both HHM Hotels employees as well as third party staffing vendors.
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My client a global leader is looking for a Big Data Compliance Analyst. Big Data Compliance Analyst. In this role you will be a senior technical analyst working with the compliance group to design and develop Compliance tools for financial products.
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For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). For Wealth Management Compliance roles, experience with a financial institution such as a broker/dealer and/or registered investment adviser.
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5+ years of fair banking or other related consumer compliance experience in consumer financial services or a regulatory agency. Compliance Manager - Fair Lending Advisory. Acting as a Subject Matter Expert and Advisor regarding fair lending compliance risks for assigned business lines.
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The position will also support other Compliance responsibilities including those related to investigations; training; communications; aggregate spend; and special projects. Manage the compliance monitoring system through accurate configuration and data capture, drafting business requirements, performing user acceptance testing, and assisting in the development of presentations using the system's dashboards and metrics.
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Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) in the Office of Fair Lending responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.
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Legal Support and Compliance. Director of Privacy and Data Security Compliance. - Handle various aspects of privacy law compliance such as consumer privacy, international data transfers, GDPR compliance, CCPA compliance, and more.
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The AVP, Compliance AML Intel Senior Analyst is a seasoned professional role. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
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The VP, Compliance is responsible for leading the Fintech line of business compliance management program for cards and loans to ensure compliance with federal, state, and local regulation, and partner relationships.
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Title: compliance Company: Pharmiweb in Wilmington, DE
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