Serves as Compliance Officer and Privacy Officer and manages legal risk as described. Oversees compliance with new and existing federal, state, and local regulations (including compliance requirements for HRSA's 330 grant, the 340B discount pharmacy program, and the FTCA). Develops and maintains the...
A company is looking for a BSA Officer. ...
Requires Bachelor's or advanced degree in law, finance, business administration, public health, or a related field and 5-7 years of relevant experience, including at least 3 years as a compliance officer. Develops and reviews the enterprise's policies from a compliance focus. Regulatory/Accreditatio...
A company is looking for a Senior Compliance Officer in AML Compliance. ...
Report on compliance issues to the Regional Management team and to the Global Head of Compliance as regards the compliance activities including Anti-Financial Crime including Anti-Fraud, Sales Compliance, Market Integrity and Regulatory Compliance. Responsible for safeguarding in the region the repu...
A company is looking for a Compliance Officer. ...
The Chief Compliance Officer ensures compliance with regulations and controls by examining and analyzing records, reports, operating practices, and documentation; recommending opportunities to strengthen the internal control structure. Chief Compliance Officer, Medicare Advantage. Chief Compliance&n...
The Compliance Specialist serves as the MBE/DBE Compliance Officer, overseeing contract compliance, reporting, and management. The Compliance Specialist plays a crucial role in ensuring adherence to equal opportunity programs and compliance standards within the Office of Equal Opportunity and Compli...
The VP, Ethics & Compliance oversees and manages the Company's Corporate Ethics & Compliance Program, serving as an independent and objective individual that reviews and evaluates compliance issues and concerns within the organization. Establishes and maintains an effective compliance program to pro...
A Program Compliance Officer I monitors programs and enforces program requirements. ...
The Chief Ethics and Compliance Officer will oversee the compliance program for a company engaged in business primarily with the US Government. Offered by the Compliance Certification Board (CCB), this certification demonstrates a commitment to compliance standards and an understanding of various co...
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
A Program Compliance Officer II develops and monitors programs and enforces program requirements. ...
The Chief Compliance Officer oversees and implements compliance-based training programs and conducts internal investigations into employee misconduct by Maryland Department of General Services (DGS) employees. The Chief Compliance Officer also serves as a liaison with various federal agencies to ens...
The Chief Compliance Officer ensures compliance with regulations and controls by examining and analyzing records, reports, operating practices, and documentation; recommending opportunities to strengthen the internal control structure. Chief Compliance Officer, Medicare Advantage. Chief Compliance&n...
Report on compliance issues to the Regional Management team and to the Global Head of Compliance as regards the compliance activities including Anti-Financial Crime including Anti-Fraud, Sales Compliance, Market Integrity and Regulatory Compliance. Responsible for safeguarding in the region the repu...
Four (4) years of experience administering an equal employment opportunity or equal access compliance program; or ensuring adherence to fair practice standards; or evaluating a business or public entity for compliance with federal, state, or municipal laws and regulations. Additional experience dire...
Job Title: Compliance Officer(SAM. Weare seeking a diligent Compliance Officer to manage paperwork andregistration processes for SAM. The successful candidate will ensure ourcompanys compliance with regulatory standards and facilitate ourparticipation in government contracts and MBE programs. Coordi...
The Maryland Transit Administration (MTA) is seeking a Compliance Officer (DOT Executive Assistant I) in the Office of Equal Opportunity Compliance Programs (Baltimore City). Compliance Officers will confirm financial information and report non-compliance that could jeopardize federal funding and go...
National Security Agency's Police Officers provide armed and uniformed security, force protection, and law enforcement functions in support of NSA's mission, assets, personnel, and facilities headquartered in and around Fort Meade. The NSA Police Force is an integral part of the NSA Security and Cou...
Ramboll is seeking a highly motivated Manager to lead projects and tasks primarily in regulatory compliance and land use permitting. Provide project strategy, oversight and direction for regulatory compliance, environmental permitting and land use projects. Conduct and prepare permitting alternative...
Keep abreast of changes in laws and regulations; reviewing documents presented to the CFO and/or General Counsel for approval and/or signature; and serving as Freedom of Information Act (FOIA) Disclosure Counsel for OCFO FOIA requests. This position is located within the Office of the Chief Financia...
A company is looking for a Director, Regulatory Compliance. ...
A company is looking for an Assistant General Counsel. ...
A company is looking for a Cycle Messaging Strategy Compliance Manager. ...