Compliance Officer will partner with the programs within the various departments to create high-quality, safe, and efficient delivery of health care. The Compliance officer has multiple lines of relationships including DDS-Waiver, Supportive Employment, Discovery, Ticket to Work and Pre-Employment T...
Identifies issues to be pursued based on large, unusual or questionable items that produce a significant tax or compliance effect and utilizes the tax law and facts needed to resolve them. If you are not in compliance, you will be determined unsuitable for employment with IRS. ...
Under the minimal supervision and direction of the Senior Trust Compliance Officer and Chief Fiduciary and Risk Officer, the incumbent will work to ensure timely identification, mitigation, resolution, and reporting of existing, emerging, and upstream regulatory risks and issues. Job Title: AWM Trus...
While implementing or recommending action to ensure compliance, the Compliance Officer should be conscious of streamlining efforts, cost effectiveness, safety and soundness, and proper maintenance of the internal control structure. The Compliance Officer will have the authority to cross department l...
The University of Central Arkansas invites applications for the position of Associate General Counsel/Compliance Officer (Title IX/EEO/Affirmative Action). Job Duties and Responsibilities This position will be responsible for the University’s compliance with laws, regulations, and guidelines related...
Our bank client is seeking to fill a Bank Compliance Officer role in the greater Springdale, AR market. Bank Compliance Officer responsibilities include:. This role will be responsible for performing quality control reviews, including analyzing and reporting on all Bank regulations across all busine...
Support the Chiefpliance Officer with the annual review of the RIApliance program. ...
The Compliance Officer II, Advisory is responsible for providing guidance related to regulatory compliance requirements in an advisory capacity and serving as a subject matter resource to all lines of business. Advises business units on remediating regulatory compliance issues identified through sel...
Supervises a small group (3-7) of employees, usually of lower classifications.Assigns and checks work; assists and instructs as required and performs same work as those supervised, or closely related work, a portion of the time.Content of the work supervised is of non-technical nature, but presents ...
Serve as advisor to Compliance Officer I and Compliance Officer II advisory employees. The Senior Compliance Officer, Advisory, is responsible for providing guidance related to bank regulatory compliance requirements in a leadership advisory capacity and serving as a subject matter resource to the A...
PSM & Safety Compliance Officer. The PSM & Safety Compliance Officer will organize, implement, and maintain the Corporate Safety programs including but not limited to; Process Safety Management, Lock Out Tag Out, Electrical Safety, Personal Protective Equipment, Machine Guarding, other progr...
Experienced Chief Operating Officer with 7 years of experience managing at least two of the four areas of operations (information technology, communications, human resources and data analytics/research). The Chief Operations and Engagement Officer is a new position designed to support CU’s growth an...
Join Our Team as an Affordable Housing Compliance Manager!. In this key role, you'll oversee the compliance process for all LIHTC and HUD files while leading a team of. Lead a team of Compliance Specialists and Administrators, providing guidance and ensuring high performance. Coordinate training...
Experienced Chief Operating Officer with 7 years of experience managing at least two of the four areas of operations (information technology, communications, human resources and data analytics/research)Other required items: Valid driver’s license required or ability to secure valid driver’s license....
The Public Safety Security Officer works under the general supervision of the sergeant on duty and is responsible for providing and maintaining campus security of campus buildings, equipment, and grounds. Conducts regular inspections of campus buildings, and grounds for security and safety violation...
Reporting directly to the SVP General Counsel/Chief Compliance Officer, the Associate General Counsel - Regulatory, Compliance, and IP (AGC) will establish strategy and provide legal advice and counsel relating to several subject matter areas, including FDA/TFC laws and regulations, intellectual pro...
Conduct risk assessments for AI models to identify potential compliance and ethical risks; implement controls and mitigation strategies to manage identified risks; monitor compliance with governance frameworks and report on adherence and exceptions. Minimum Qualifications: Bachelor's degree in Busin...
The Compliance Director will oversee and coordinate billing, coding, auditing, and HIPAA privacy efforts. The Compliance Director will ensure adherence to office guidelines, including written policies, procedures, and standards of conduct, while complying with all relevant Federal, State, and local ...
As a Manager, Consumer Protection you will work on a team, grow in a team environment, l Compliance, Manager, Project Manager, Project Management, Benefits, Retail, Business Services, Project. ...
Manager, Specialty Compliance and Ethics, Seller Compliance, Global Marketplace and eCommerce Compliance, is responsible for identifying and implementing continuous improvements to ensure compliance. The position will report into the Senior Manager, Seller Compliance, Global Marketplace and eCommerc...
Director of Specialty Compliance and Ethics. Director, Specialty Compliance and Ethics. Minimum Qualifications: Bachelor's degree in Business, Human Resources, or related field and 5 years' experience in compliance, ethics, legal, project management, or related area OR 7 years' experience in complia...
As the Director of Product Safety & Compliance, you will be responsible for the development and maintenance of the US Product Safety & Compliance programs. Leading and directing a team, ensuring the development and implementation of the Product Safety and Compliance program consistent with Walmart's...
Director of Specialty Compliance and Ethics. Director, Specialty Compliance and Ethics. Minimum Qualifications: Bachelor's degree in Business, Human Resources, or related field and 5 years' experience in compliance, ethics, legal, project management, or related area OR 7 years' experience in complia...
The Senior Data Analyst will provide analytics support to Ethics and Compliance programs for multiple subject matter areas across the enterprise. We are looking for an enthusiastic, creative Senior Data Analyst to join the. Investigative Risk and Operational Compliance Center (IROCC) team. The Senio...
Join the Financial Services Compliance team and be a key leader within Financial Crimes Compliance for the world's largest retailer. The Manager, Specialty Compliance and Ethics - Quality Assurance role is critical to ensure that Walmart satisfies its Bank Secrecy Act (BSA)/Anti-Money Laundering (AM...