SR COMPLIANCE OFFICER MONITORING jobs in USA, United Kingdom

Description: Job Description Position: Sr. Accountant EEO Classification: Professional Reports to: Chief... Financial Officer Status: Full Time Mission Statement: Our mission is to provide high-quality, comprehensive medical...

with completing third-party due diligence and ongoing compliance monitoring plans. Conducts marketing reviews internally... Structure: Reports to: Chief Compliance Officer Supervises: Compliance Analyst(s) and outsourced compliance analyst...

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... providing day-to-day Compliance advice relating to transactional conflicts, operations,, and guidance on the supported function...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... and processes established within the risk governance framework. Monitoring adherence to Citi’s Compliance Risk Policies...

Job Overview The Senior Compliance Officer-Fair Lending will be responsible for assisting the Fair Banking Director... in managing compliance risks associated with federal and state banking laws and regulations but with a focus on Fair...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) Customer and Client... and customer needs in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... and processes established within the risk governance framework. Monitoring adherence to Citi’s Compliance Risk Policies...

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial...

Serves as a senior CitiDirect & CitiConnect product compliance risk officer for Independent Compliance Risk Management... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Delegated Controls... and monitoring activities to assess the design and effectiveness of key controls designed to address compliance risk; reporting...

Job Overview The Senior Compliance Officer will assist the Compliance Program Director and Chief Compliance Officer... Job Description Responsibilities include but are not limited to: Develop and/or maintain effective compliance monitoring programs and risk...

under administration of approximately $12 billion. The successful candidate will report to the Chief Compliance Officer of 50 South..., as well as internal and external counsel, to proactively administer and maintain a comprehensive compliance program. This position is part...

and monitoring program for internal digital platforms and programs, and conducts periodic compliance audits on third-party AgTech... to digital compliance with federal and state laws and regulations, and develops and executes testing and monitoring for the...

for you! Reporting to the SRS Senior Program Officer, the SRS Program Specialist for Data, Monitoring & Quality will support Global... to all internal quality control, onsite monitoring, desk monitoring, service evaluation, and case processing activities. Global...

for you! Reporting to the SRS Senior Program Officer, the SRS Program Specialist for Data, Monitoring & Quality will support Global... to all internal quality control, onsite monitoring, desk monitoring, service evaluation, and case processing activities. Global...

looking for a Sr. Corporate Counsel specialized in Compliance to join our team and rise to the challenge of empowering service... vendors and suppliers including engaging and monitoring outside counsel. Advises on best practices and compliance with global...

package with flexible work options, career growth opportunities, and much more. The Sr. Medicare Compliance Program Manager... of business. This position will report directly to the Medicare Compliance Officer and take the lead on managing Medicare...