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Chief Compliance Officer
- King of Prussia, PA
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| Universal Health Services |
| Communicates periodically to senior management and the Board of Directors on compliance efforts and progress. Identifies potential areas of compliance ... Experienced in fraud and abuse laws in addition to other healthcare compliance issues. Demonstrated compliance leadership experience in a... |
| Universal Health Services |
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Compliance Officer - Sac-Sierra Region
- Sacramento, CA
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| Sutter Health |
| Compliance Officer administers the Sutter Health Ethics and Compliance Program by implementing systems and processes designed to ensure compliance with ... The Compliance Officer assists senior management and governance boards in carrying out their respective roles and responsibilities by providing compliance... |
| Sutter Health |
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Deputy Compliance Officer
- Region, KY
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| Merck & Co |
| embedding compliance into everyday business practices Working with the country Compliance Officer and local management, help to identify, assess, and manage ... Identify business and compliance risk areas, inefficient or ineffective business processes and work with the local Compliance Officer to... |
| Merck |
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Executive - Compliance Officer
- Norwalk, CT
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| GE |
| * Drive RE cross-functional compliance operations, including quarterly Compliance Review meetings; manage and deliver annual compliance reviews ... infrastructure including: the full-time compliance team, the Compliance Officer Representative and Ombudsperson Networks, and platform Compliance... |
| General Electric Company |
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Sr. Compliance Officer
- Jacksonville, FL
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| JPMorgan Chase |
| guidelines as well as internal policies and procedures. The Compliance Officer role will be responsible for evaluating compliance needs within ... Qualifications * 5 years of operations experience (mortgage underwriting, compliance, etc) * Home Lending, compliance background required * Strong... |
| JP Morgan Chase |
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Bank Compliance Officer, Sr.
- Jacksonville, FL
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| Everbank |
| available with EverBank. Primary Characteristics: A highly qualified compliance expert needed for compliance management team. This position is an ... compliance related topics. * Create and review policies, procedures and compliance bulletins as needed. * Assist in education and implementation of... |
| Everbank |
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Compliance Officer-AML
- Jersey City, NJ
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| Citi |
| information may be found at www.citigroup.com or www.citi.com. Compliance Officer-AML-10025298 Description * Oversee business compliance with policies, ... adjustments to AML compliance requirements and controls. * Implement AML Compliance policies to improve effectiveness and efficiency of processes to... |
| Citi |
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Compliance Officer
- Helena, MT
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| State of Montana |
| The grants compliance officer will manage all aspects of post-award compliance duties for the National Telecommunications Infrastructure ... He/she will be working with local project libraries to collect data necessary to demonstrate compliance, including data on community use of grant-funded... |
| State of Montana |
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Compliance Officer
- Baltimore, MD
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| Legg Mason |
| the many opportunities at Legg Mason today. We are currently looking for a Compliance Officer. This position is based in New York. Responsibilities: * ... and sales incentives. Requirements: * Bachelors Degree * 2-4 years of compliance experience with focus on distribution activity including... |
| Legg Mason, Inc. |
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Senior Compliance Officer-AML
- Jersey City, NJ
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| Citi |
| may be found at www.citigroup.com or www.citi.com. Senior Compliance Officer-AML-10019445 Description * Develop and implement AML Compliance ... * Establish and administer Term Asset-Backed Securities Loan Facility (TALF) compliance procedures, including due diligence training, and annual review and... |
| Citi |
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