Compliance Monitor Jobs in San Jose

Director, Risk Management and Compliance The candidate manages the insurance ... to the Risk Management and Compliance Office; develops and manages risk ... and manages risk management related compliance oversight..

Compliance Manager Responsibilities: Develop and maintain ... Develop and maintain the Company’s compliance policies and programs for all ... and design controls to mitigate compliance risks. Identify compliance risks and..

Global Compliance and Ethics Officer Duties: Responsible ... Responsible for leading the Global Compliance and Ethics program (the GCE ... leaders and working with Regional Compliance and Ethics (RCE) teams,..

Compliance Officer The candidate will provide ... will provide strategic leadership to Compliance operations, including the development and ... commitment to, and culture of, compliance. Implement, document, and maintain a..

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..

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 ..

... style=font-weight: 400;\u003eThe role of a Compliance Engineer is to work with ... work with our Trust and Compliance team to: u0026nbsp;u0026nbsp;u0026nbsp;u0026nbsp;u0026nbsp;u0026nbsp;u0026nbsp;u0026nbsp;u0026nbsp;u0026nbsp;u0026nbsp;u003c/spanu003eu003c/pu003enu003culu003enu003cli style=font-weight: 400;\u003eu003cspan ... style=font-weight: 400;\u003eu003cspan style=font-weight: 400;\u003eDrive security..

Senior Corporate Counsel, Regulatory Compliance Responsibilities: Manage FERC compliance for Tesla’s growing utility-scale energy ... submissions. Sustain a culture of compliance, and proactively seek out the ... and support on..

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. ..

Director Healthcare Compliance The candidate will provide leadership ... provide leadership to the healthcare compliance team and is responsible for ... and effectiveness of the healthcare compliance program across RDS/RIS...

Director, Compliance & Ethics Responsibilities: Strategically plan ... Responsibilities: Strategically plan and lead compliance program to ensure domestic and ... met. This includes classic regulatory compliance (FCPA/anti-bribery, AML, export/import, etc.),..

Director of Compliance The candidate reporting to and ... the Assistant Athletics Director for Compliance, works independently to provide NCAA ... independently to provide NCAA rules compliance support to administration,..

... Health (the Alliance) as the Compliance Director , leading our Compliance department. This position is available ... FOR Reporting to the Chief Compliance Officer, you will: Provide strategic .....

Director, Compliance and Risk Management Responsibilities: Manages ... Manages day-to-day operations of the Compliance and Risk Management department including ... Management department including directly supervising Compliance and Risk Management Department..

Program Manager Compliance, Audit, Security, and Policy The candidate will partner with closely related teams and business stakeholders to drive alignment on compliance, security, risk management, and business goals throughout the ..

9/2/2022 Proactively manages the company’s overall compliance risk management program and staff. Manages entity wide compliance with all federal and state laws/regulations. Identifies any gaps and collaborates with business unit managers ..

Associate General Counsel, Compliance Programs The candidate will play ... key role in supporting firm's compliance with new legal and regulatory ... building, maintaining, and improving the compliance programs necessary..

Director & Associate General Counsel, Legal Privacy Compliance Responsibilities: Lead a team of attorneys and legal professionals tasked with evolving a globally comprehensive privacy program, focused on assessing risks, designing and ..

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 ..

Regulatory Compliance Specialist IV The candidate manages ... support and maintain existing audit compliance efforts and regulatory compliance obligations, and to support program ... are being built to scale compliance..

Comcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in ..

... style=font-weight: 400;\u003eThe role of a Compliance Engineer is to work with ... work with our Trust and Compliance team to: u0026nbsp;u0026nbsp;u0026nbsp;u0026nbsp;u0026nbsp;u0026nbsp;u0026nbsp;u0026nbsp;u0026nbsp;u0026nbsp;u0026nbsp;u003c/spanu003eu003c/pu003enu003culu003enu003cli style=font-weight: 400;\u003eu003cspan ... style=font-weight: 400;\u003eu003cspan style=font-weight: 400;\u003eDrive security..

... focus on AML and sanctions compliance. They will work closely with ... focused on AML and sanctions compliance.Analyze and resolve professional, legal, regulatory, ... the BAU team’s processes and..