Compliance Monitor Jobs in Detroit

... legislative and regulatory issues and compliance. Communicates state and federal requirements ... identification, implementation, and maintenance of compliance policies, procedures and work instructions. ... identification, analysis, and resolution of..

Counsel - Compliance Assurance Duties: Charged with developing ... with developing and overseeing the Compliance Monitoring/Proactive Compliance program within the Ethics & ... program within the Ethics & Compliance function..

Senior Compliance Lead The candidate will lead, ... implements, and maintains an effective Compliance program, including, risk assessment, auditing ... auditing and monitoring, maintaining effective compliance policies and procedures, and..

Compliance Counsel (Director) Duties: The candidate ... of the law relating to compliance to support the Global Compliance Officer, the GBA Compliance Officers and country Compliance Officers, the Enabling Functions,..

Compliance Healthcare Consultant Duties: Draft and ... Consultant Duties: Draft and maintain compliance manuals, policies and procedures, dashboards ... and procedures, dashboards and other compliance documentation for use in client..

Legal Assistant Paralegal The candidate will assist with the drafting and reviewing of state licensing applications (e.g. Michigan Liquor Control Commission, Lottery, Sales Tax, etc). Monitor and ensure compliance with state ..

Description The Senior Risk Management Professional identifies, analyzes, and works to mitigate potential sources of risk. The Senior Risk Management Professional work assignments involve moderately complex to complex issues where the ..

Director II Compliance (US) Duties: Collaborate with internal ... innovate strategic programming that corrects compliance issues, remediates risk, and advances ... risk, and advances the company's Compliance Program. Apply critical..

Description The MarketPoint Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional works assignments involve moderately ... well-being Responsibilities The MarketPoint..

Senior Compliance Lead The candidate will lead, ... implements, and maintains an effective Compliance program, including, risk assessment, auditing ... auditing and monitoring, maintaining effective compliance policies and procedures, and..

Paralegal The candidate will be responsible for Dictation and assist with the drafting and filing/e-filing of legal documents. Drafting Discovery and Witness Lists. Monitor and ensure compliance with state and federal ..

... the business team ranging from compliance/administrative matters to the construction of ... procedures, contractual obligations, and regulatory compliance, as described below. Facilitate and ... and processes essential for successful..

Description Introduction The 3rd Party Segment Lead will execute and lead a team of risk professionals in conducting cyber and regulatory-driven assessments and oversight of key 3rd Parties across designated business ..

Paralegal - Immigration The candidate should have experience in Immigration law. Will conduct research to support legal proceedings. Assist with the drafting and reviewing of legal documents. Monitor and ensure compliance ..

Ethics and Compliance Counsel Duties: The candidate will ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate, own..

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy inventory receiving operations. ..

REQUISITION NUMBER: 113853  JOB DESCRIPTION Cintas is seeking a Human Resources Manager to oversee all generalist areas of human resources. Responsibilities include managing turnover, recruiting, payroll and benefits administration; driving positive ..

Job Information Humana Compliance Lead - Remote in Dearborn ... in Dearborn Michigan Description The Compliance Lead ensures compliance with governmental requirements. The Compliance Lead works on problems of .....

Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional work assignments involve moderately ... for well-being Responsibilities The Senior..

Manager Governance, Risk & Compliance Duties: Develops, implements, and monitors client privacy and data protection policies and procedures following global, national, and sector legislation. Assists commercial clients with developing and delivering ..

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

The Customs Brokerage Compliance Supervisor monitors compliance-related performance to ensure processes are effective and efficient. This position conducts onsite audits for Small Package and Freight volume. The incumbent reviews audit results ..

Job Information Humana Senior Compliance Professional-Remote/Virtual in US in Dearborn ... Dearborn Michigan Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The..