Compliance Monitoring Investigation Lead Jobs in Charlotte

Title IX Compliance Officer Duties: Directs an institutional ... Duties: Directs an institutional comprehensive compliance program by assessing institutional Title ... by assessing institutional Title IX compliance, developing initiatives, delivering..

ALL ABOUT TARGET  As part of our collaborative and guest-obsessed team, you help us create an experience that makes guests say “I love Target!” When you work at Target, you’re helping ..

... primary owner of company’s sanctions compliance program. Providing critical advice and ... senior company leaders (e.g., Chief Compliance Officer, Business Presidents, Salespeople), on ... BIS, DOJ, and other authorities’..

Senior Counsel Global Employment Law Duties: Advise on employment matters, both domestically and internationally, including state and federal compliance (e.g., ADA, ADEA, Title VII, PDA, FMLA, FLSA, WARN Act, USERRA and ..

Route Manager - Commercial','22008320','United States-North Carolina-Indian Trail','','No','No','Day','No','','','','','Exempt','Exempt','Frontline Professional','!*!Equal Opportunity Employer: Minority/Female/Disability/Veteran Waste Management (WM), a Fortune 250 company, is the leading provider of comprehensive waste and environmental services in North America. ..

... In this role, you will: Lead managers to sustain change and ... logistics, project support issues, and lead team to meet production deliverables ... understanding of trends, risk, and..

... Respond to evolving regulatory environments Lead and deliver small engagements, or ... day-to-day stakeholder relationships Demonstrate appropriate compliance and control of capital and ... defining key risks, testing, status..

... response team, coordinates with Privacy, Compliance Investigations, Corporate Security, and others ... host analysis during an incident investigation. Use security tools including IDS, ... to triage events that may..

... evolving regulatory environments Demonstrate appropriate compliance and control of capital and ... defining key risks, testing, status monitoring, problem tracking and resolution Must ... risk, liquidity risk, operational risk,..

Description The Process Improvement Lead analyzes, and measures the effectiveness ... process improvements. The Process Improvement Lead works on problems of diverse ... Utilization Management (UM) Process Improvement Lead analyzes..

... responsibility for the oversight and monitoring of the Autism Care Demonstration ... (ACD) team performance to ensure compliance with contract and complex ACD ... Responsibilities The ACD Program Integrity..

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 &..

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..

... defining key risks, testing, status monitoring, problem tracking and resolution Familiarity ... risk, liquidity risk, operational risk, compliance risk, market risk, interest rate ... help clientsmitigate risk and achieve..

... Humana Information Technology Risk Oversight Lead in Charlotte North Carolina Description ... Charlotte North Carolina Description The Lead, Information Technology Risk Oversight, identifies, ... and Disaster Recovery Disciplines. The..

... response team, coordinates with Privacy, Compliance Investigations, Corporate Security, and others ... port scan during an incident investigation. Use security tools including IDS, ... to triage events that may..

... perform on a daily basis: Lead, administer and manage the college’s ... staff and students to ensure compliance with Environmental Protection Agency, Occupational ... safety procedure requirements and protocol..

... processes. The Associate Director will lead design and implementation of the ... . KEY ACCOUNTABILITIES 35 % Lead team to identify, develop, document ... needs, data needs, provider audit..

... the BISO will ensure business compliance with Information Security Policies and ... Policies and Standards while continuously monitoring and reporting on risks and ... other local personnel Partner with..

... seeking an innovative Product Management Lead with an entrepreneurial spirit to ... with an entrepreneurial spirit to lead dynamic, cross-functional product teams from ... and trends. The product management..

... response team, coordinates with Privacy, Compliance Investigations, Corporate Security, and others ... host analysis during an incident investigation. Use security tools including IDS, ... to triage events that may..

... response team, coordinates with Privacy, Compliance Investigations, Corporate Security, and others ... host analysis during an incident investigation. Use security tools including IDS, ... to triage events that may..

Description The Lead, CyberSecurity Policy and Standards evaluates, ... hardware, firmware and software. The Lead, CyberSecurity Policy and Standards works ... on core EST hours. The Lead, CyberSecurity Policy and..