Department oversees and manages Ares’ global regulatory compliance and ethics program. Under the leadership of the Global Chief... Compliance Officer, the Compliance Department is comprised of functionally aligned teams that operate collaboratively based...
examiner training. United States Public Health Vessel Sanitation Program for Cruise industry personal. Required Education...Job Posting Title: Marine Safety & Compliance Manager Req ID: 10122488 Job Description: Technical Safety Audit...
has the function of maintaining the effectiveness of the corporate compliance program and ensuring compliance... Chief Compliance Officer. This role requires a proactive approach to compliance, ensuring that Werfen North America...
accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function... and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the...
's Compliance with Duals (D-SNP) Program requirements. Provide regulatory interpretation, perform compliance reporting, lead special... and conducting Duals compliance training programs. Perform periodic compliance audits, risk assessments and conducts related...
JOB TITLE: DIRECTOR CONSUMER COMPLIANCE Under the direction of the Chief Compliance Officer, this position... is responsible for overseeing the Bank's Consumer Compliance Program. This role ensures the Bank's compliance with consumer...
, maintenance and oversight of Carlyle AlpInvest's regulatory compliance program regarding, especially as it relates to its... Compliance Officer (“CCO”). Responsibilities Assisting with maintaining the firm's restricted trading lists, reviewing...
-as-a-Service (BaaS) vertical through the development of a compliance oversight program for each fintech in coordination with the... Vice President of Fintech and the Chief Risk Officer. Provides timely and accurate reporting of compliance activities...
Compliance Officer, and bank staff Review and interpret new and pending laws and regulations that potentially affect the... and monitor policies and procedures to ensure compliance with federal and state banking regulations and the compliance program...
leadership of the Global Chief Compliance Officer, the Compliance and Regulatory functions are comprised of teams that operate... with a demonstrated knowledge of and experience with compliance with a global Code of Ethics program, including a forensic testing...
program compliance in the Medicare, Medicaid, and the Affordable Care Act (ACA) spaces. Responsibilities Executes... Compliance Officer, Prime’s senior leadership team, executives, Corporate Compliance Committee members and the Board of Directors...
direction of the VP of Compliance and/or Chief Compliance Officer. Manage and apply compliance program policies and procedures...Position Summary The Compliance Investigator will assist in fulfilling the duties and responsibilities in the day...
and coordination the Company's compliance activities. Employees in this job provide interpretive guidance and training; and oversee the... and informational sharing tool Assists managers in the development and delivery of compliance training Maintains all electronic files...
Officer; assists in formulating a plan of action. Ensures compliance with regulations and controls by examining and analyzing... skills for tracking information and audit reporting. Assist Compliance Officer with special projects/investigations when...
accomplishes these through the firm's enterprise-wide compliance risk management program. As an independent control function... and training; conducts independent testing; investigates, surveils and monitors for compliance risks and breaches; and leads the...
Officer. You will be the leader of our Ethics & Compliance work and team. This is a key leadership role responsible... for developing, implementing, and maintaining an effective ethics and compliance program that aligns with the company’s core values...
and training programs that focus on the elements of the compliance program. Perform annual and ongoing risk assessments. Develop... organization meets the INTEGRIS Code of Ethical Business Conduct. This position, together with the Corporate Compliance Officer...
will support the Wind River Risk and Compliance program, which includes Governance Risk and Compliance (GRC), and Third Party Risk..., and general cyber compliance. Lead internal audits and assessments against Wind River. Program Execution & Scalability: Help...
Sr. Director, Legal, Ethics & Compliance The Sr. Director, Legal, Ethics & Compliance is a key position... within Winrock International and is responsible for ensuring compliance with laws and regulations and maintaining ethical standards...
of Compliance reports to the Regional Compliance Officer for the for AdventHealth Orlando. The AdventHealth Orlando Compliance... Department provides direction and oversight of the Compliance Program for the hospital and hospital-based facilities in the...