Compliance Monitor Jobs in Durham

Director/Senior Director, Compliance Monitoring, Auditing, and Investigations The ... for firm, develop the annual compliance auditing and monitoring strategy, oversee ... Integrity Agreement. Will conduct annual compliance risk assessment and..

Manager Compliance, Personal Securities Trading The candidate ... operations which consist of reviewing compliance reports, managing the preclearance approval ... Partner with local business unit Compliance Officers to execute or..

Regulatory Compliance Specialist IV The candidate assists and supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of government regulations ..

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..

... 39045 Sr. Governance, Risk and Compliance Specialist Job Description: This position ... client performs many risk and compliance projects to meet regulatory and ... manage and track Risk 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 Director – Trust and Wealth ... developing and maintaining a robust compliance program, with a focus on ... program, with a focus on compliance with all laws, regulations, and..

... like you, lets talk. Aftersales Compliance Manager The Aftersales Compliance Manager will be responsible for ... product quality, safety and regulatory compliance. Responsibilities include (but are not ... limited..

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

Legal Counsel, Ethics and Compliance The candidate will be a ... aspects of company's ethics & compliance program, including the company's global ... the Vice President, General Counsel Compliance &..

Job Description CURRENTLY OFFERING ***$3,000 SIGN ON BONUS*** MARKET COMPETITIVE WAGES COMPREHENSIVE BENEFITS PACKAGE STARTING DAY ONE *paid out upon hire and in two additional installments. Internal candidates are not eligible ..

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

... opportunity on the global Ethics, Compliance and Brand Protection Team. This ... a mission to embed trust, compliance and accountability into all facets ... are looking for an experienced..

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. ..

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..

NCDIT-676601 NC HIEA Compliance Officer. REQUIRED/DESIRED SKILLS Skills Required/ ... development and implementation of a compliance program for the NC HIEA ... Create sound internal controls and monitor adherence to..

Regulatory Compliance Specialist IV The candidate assists and supports the organization in complying with, as well as the ongoing preparation, testing and monitoring of conformance to, the requirements of government regulations ..

Vice President, Global Head Compliance and Risk The candidate will ... and Australian markets to support compliance with all applicable requirements related ... an Anti-Bribery / Anti-Corruption (ABAC) Compliance Program..

Director of Product & Content - Regulatory Compliance Duties: Identification and review of business cases, strategic projects and initiatives, new markets expansion. Working with Global Strategy and Global M&A, build M&A ..

Job Description CURRENTLY OFFERING ***$15,000 SIGN ON BONUS*** MARKET COMPETITIVE WAGES COMPREHENSIVE BENEFITS PACKAGE STARTING DAY ONE *paid out upon hire and in two additional installments. Internal candidates are not eligible ..

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. ..

Legal Counsel, Ethics and Compliance The candidate will be a ... aspects of company's ethics & compliance program, including the company's global ... the Vice President, General Counsel Compliance &..

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 ..