Coordinates and executes federal and state examinations and audits. Ensures HMDA data quality and ensures completion of federal and state compliance reports.…

At the direction of the Head of Compliance Policy, Training & Communication, this position will be responsible for: writing, developing and/or maintaining……

Bachelor's degree in Healthcare Administration/Management, Business, Healthcare, or other related field. Stay informed of industry trends and best practices and……

Maintaining effective working relationships with federal and state regulatory agencies for guidance, compliance reporting, inspections and /or audits.…

The Director of Compliance’s primary responsibility is to combine housing individuals and families according to our agency’s mission, while keeping resident……

B.S. in Nursing or related health field required. This position is responsible for overseeing the Regulatory Compliance Program, ensuring organization wide……

Licensed Clinical Professional preferred; a licensure/certification in behavioral health field REQUIRED. Demonstrated experience developing effective systems,……

Direct experience in a field related to mental health. Auditing, program evaluation, data analysis and reporting, as well as risk.…

Provides oversight to the ERM risk assessment matrix reviews with Credit Union functional areas, analyzes the results, and prepares ERMCO and Board Summary……

Bachelor’s degree in law, finance, business management or a related field. Acts as an independent review and evaluation body to ensure that compliance issues……

Spectrum C3P certification, Certified Occupancy Specialist (COS), HCCP, Spectrum S.T.A.R., Rural Development certification, and Tax Credit Specialist (TCS)……

Ability to conduct independent analyses to apply compliance program to practical problems. Ability to effectively communicate, orally and in writing, with……

Demonstrated expertise in a variety of the field's concepts, practices, procedures, security technologies, standards, and networking architectures.…

Lead annual risk assessments to identify regulatory vulnerabilities and risks and prioritize risks to develop and oversee compliance plan.…

Perform regular audits; develop a company-wide tracking system and other tools to ensure that programs are “review ready”.…

The CCO will develop and maintain policies and procedures, and oversee the overall design and maintenance of the compliance program including managing and……

Responsible for CFAR’s Quality Management Plan as well as assisting the clinical management team with the develop, review and implementation of the plan.…

Other Requirements:* Valid MA driver's license is required. Licensing, accreditation, and certification-related knowledge and expertise is necessary to support……

This individual will interact with external auditors on matters related to internal controls, assess potential fraud, and develop fraud detection tools.…

Knowledge of science generally attained through studies resulting in a B.S., in science, engineering, biochemistry, a related discipline, or its equivalent.…

Continuously monitoring and evaluating the regulatory landscape, identifying potential risks, and advising the executive team on appropriate courses of action.…

The selected candidate will interact with senior internal stakeholders and coordinate within GFCC to developing solutions and drive initiatives to successful……

You can also take a day to experience all of the art installations around the city while relishing in the warm, sunny weather.…

Knowledge and experience in state and federal information privacy laws, including but not limited to HIPAA. The System Director is responsible for oversight of……

Prior experience should include: responsibility for regulatory examinations and audits, financial crimes and OFAC compliance, CFPB regulatory compliance,……

Lead, develop and implement the compliance program for Okcoin/OKX in US, Europe, Asia and other parts of the world. Reference and background checks required.…

Collaborate with Global CCO, General Counsel and Deputy General Counsel to develop responses to regulatory changes, including creation of task force to address……

The role of the Chief Compliance Office (CCO) is to provide independent oversight of the firm’s compliance with the NFA rules as well as CFTC and regulations,……

The CCO will assume key responsibilities for assuring broker-dealer compliance with SEC, FINRA and state rules/regulations as well as other statutes and trends.…

Administer a due diligence process for all potential third-party contractors and agents. Anticipate and mitigate potential compliance problems within the……