State Compliance Officer

Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Providing guidance on rules and regulations relating to function/business/product operational issues, as well as, p Compliance, Officer, Product, Framework, VP, Privacy, Technology, Banking

The HR Compliance Coordinator Temp is responsible for supporting our centralized HR Compliance processes to ensure Bloomin' Brands (BBI) remains compliant for all Federal, State and Local laws. This role will collaborate with various internal departments and vendors to ensure processes and systems are implemented and executed successfully. LOCATION * In...

The HR Compliance Coordinator Temp is responsible for supporting our centralized HR Compliance processes to ensure Bloomin' Brands (BBI) remains compliant for all Federal, State and Local laws. This role will collaborate with various internal departments and vendors to ensure processes and systems are implemented and executed successfully. LOCATION •In...

Position Summary Description The Manager of NERC Compliance oversees a staff of professionals supporting the administrative aspects of Seminole's North American Electric Reliability Corporation (NERC) and Federal Energy Regulatory Commission (FERC) Standards of Conduct compliance programs. This role manages development, implementation, and monitoring...

Evaluate, enhance and implement best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/ Financial Crime Support teams and the business. Perform AML Compliance quality and testing, evaluate pr Compliance Officer, Monitoring, Transaction, Compliance, Officer, Monitor, Banking, Business Services

Job Summary Under the guidance of the Sr. Director of Corporate Compliance & Privacy (or designee), the Senior Compliance Specialist is an independent self-directed individual who coordinates all aspects of the Corporate Compliance program consistent with Office of Inspector General for HHS (OIG), Health Care Compliance Association, and the Department of...

Assist in the development and execution of comprehensive AML risk management strategies to manage and mitigate risks associated with the CCB business. Support the creation, review and enhancement of AML policies and standards to ensure they meet the Compliance Officer, Commercial, VP, Compliance, Officer, Business, Business Services

Description: Firm Summary White & Case is an elite global law firm serving leading companies, financial institutions and governments worldwide. Our long history as an international firm means we are perfectly placed to help our clients resolve their most complex legal challenges wherever they may be. With lawyers operating from more than 40 locations,...

Firm Summary White & Case is an elite global law firm serving leading companies, financial institutions and governments worldwide. Our long history as an international firm means we are perfectly placed to help our clients resolve their most complex legal challenges wherever they may be. With lawyers operating from more than 40 locations, working in...

Firm Summary White & Case is an elite global law firm serving leading companies, financial institutions and governments worldwide. Our long history as an international firm means we are perfectly placed to help our clients resolve their most complex legal challenges wherever they may be. With lawyers operating from more than 40 locations, working in...

Job DescriptionJob DescriptionBenefits:Bonus based on performanceOpportunity for advancementPaid time off SERVPRO of Oldsmar / Westchase is hiring an Office Manager!BenefitsSERVPRO of Oldsmar / Westchase offers:Competitive compensationCareer progressionProfessional developmentAnd more!As the Office Manager, you will be responsible for hiring, managing,...

Grow your career as an Audit and Compliance Tester with an innovative global bank in Tampa, FL. Contract role with strong possibility of extension. Will require working a hybrid schedule 3 days onsite per week. Join one of the world's most renowned global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. Will...

At Moffitt Cancer Center, we strive to be the leader in understanding the complexity of cancer and applying these insights to contribute to the prevention and cure of cancer. Our diverse team of over 9,000 are dedicated to serving our patients and creating a workspace where every individual is recognized and appreciated. For this reason, Moffitt has been...

Compliance and Operational Management Risk Practices Officer - VP Level 603 JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking Vice President, Compliance Officer, Compliance, Manager, President, Management, Staffing

Benefits: Bonus based on performance Opportunity for advancement Paid time off SERVPRO of Oldsmar / Westchase is hiring an Office Manager! Benefits SERVPRO of Oldsmar / Westchase offers: Competitive compensation Career progression Professional development And more! As the Office Manager, you will be responsible for hiring, managing, training, and motivating...

Who We Are: ContinuumCloud offers a spectrum of cloud-based software solutions intentionally designed to meet the unique needs of the behavioral health and human services industry. These solutions include an EHR platform, powered by Welligent, an HR & Payroll system, powered by DATIS HR Cloud, as well as a Patient Engagement Platform, powered by CaredFor....

Job DescriptionJob DescriptionWho We Are:ContinuumCloud offers a spectrum of cloud-based software solutions intentionally designed to meet the unique needs of the behavioral health and human services industry. These solutions include an EHR platform, powered by Welligent, an HR & Payroll system, powered by DATIS HR Cloud, as well as a Patient Engagement...

Who We Are: ContinuumCloud offers a spectrum of cloud-based software solutions intentionally designed to meet the unique needs of the behavioral health and human services industry. These solutions include an EHR platform, powered by Welligent, an HR & Payroll system, powered by DATIS HR Cloud, as well as a Patient Engagement Platform, powered by CaredFor....

The Chief Enterprise Risk Officer (CERO) is responsible for overseeing the Internal Audit and Compliance departments, as well as the Enterprise Risk Management (ERM) program to include facilitating the ERM process to identify, assess, manage, monitor, and report on enterprise risks of Moffitt’s strategy to senior leadership and the board. In consultation...

Job DescriptionJob DescriptionJob SummaryWe are seeking an experienced Compliance Reviewer/Examiner to join our team! The Compliance Reviewer/Examiner is responsible for conducting onsite or desk audit compliance reviews under the Affordable Care Act regulation. They would also act as a Point of Contact and Owner of selected audit reviews based on rotations...