THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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Under the general direction of the VP/Director-Training/Compliance, manages and maintains the credit union’s compliance program including BSA software; and investigating, monitoring, and reporting for compliance with state and federal laws and ..
... Union meets business needs and regulatory requirements. Advises and consults with ... the need to implement appropriate compliance risk management practices. Monitors and ... management practices. Monitors and analyzes..
To manage the daily operations of the Compliance and Support Unit of the Medical Management department, in compliance with HMSA policies and contractual standards, Federal and State law and applicable accreditation ..
... the general guidance of the Compliance & Ethics Manager, the Compliance Monitoring Business Lead manages the ... coordination, implementation and execution of compliance reviews and monitoring HMSA’s Compliance Programs..
HD Supply (NASDAQ:HDS) ( www.hdsupply.com ) is one of the largest industrial distributors in North America. The company provides a broad range of products and value-add services ..
Directs the Compliance and Bank Secrecy Act functions. ... Develops, establishes, and maintains the Compliance Risk Management Program including risk ... supervisory experience One or more compliance certifications (e.g., Certified..
HQDA Field Operating Agencies and Staff Support Agencies
1 vacancy in the following location:
Work Schedule is
Opened Monday 4/24/2017
Closes Sunday 12/31/2017
... and industry publications, assessing HMSA's compliance risk and improving HMSA's ability ... improving HMSA's ability to comply. Compliance areas include all aspects of ... maintenance of privacy, confidentiality, and..
The QUEST Integration Compliance Officer is responsible for the ... the implementation of the QUEST compliance program and all fraud and ... including the Fraud and Abuse Compliance Plan. As..
... from the Manager of PCI Compliance, is responsible for the day-to-day ... management of Payment Card Industry compliance tasks that support the organization’s ... lifecycle.Key ResponsibilitiesHelp to maintain PCI..