Compliance Monitoring Investigation Lead Jobs in Greenbelt

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

Associate Vice President, Institutional Compliance & Risk Duties: Create and ... Oversee and coordinate risk and compliance program that minimizes overall institutional ... and promotes a culture of compliance in..

Senior Compliance Manager Duties: Coordinates and leads ... Coordinates and leads a corporate-wide compliance and ethics program that is ... and abuse laws, federal grant compliance, Uniform Guidance (UG) covering..

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..

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..

... Humana Information Technology Risk Oversight Lead in Bethesda Maryland Description The ... in Bethesda Maryland Description The Lead, Information Technology Risk Oversight, identifies, ... and Disaster Recovery Disciplines. The..

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,..

Chief Compliance and Privacy Officer Duties: Oversee ... company’s (including four insurance companies) compliance with relevant laws, regulations, and ... policies across various geographic jurisdictions. Lead the Corporate Compliance team..

What You Will Do: Compliance Analyst Full Time, M-F Linthicum, ... UMMS is currently seeking a Compliance Analyst at our corporate office ... supervision of the Director of Compliance, the..

Director of Compliance Operations and Business Conduct The ... the direction of the Chief Compliance Officer, manage the Firm’s internal ... Officer, manage the Firm’s internal compliance and business conduct..

Legal Counsel, Ethics and Compliance Duties: Collaborate with the VP, ... with the VP, General Counsel Compliance & Risk Management to develop ... processes for Firm's’s ethics & compliance program...

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 Senior Counsel, Investigations The candidate ... to the Vice President, Global Compliance Investigations, and focus on investigations ... and US/CAN regional legal and compliance team members, and manage outside..

... supervision of the Director of Compliance, the analyst will manage, develop, ... and overall operations to ensure compliance with federal and state laws ... other personnel to ensure that..

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..

Director, Division of Enforcement and Investigations Duties: The candidate will oversee the initiation and conduct of investigations and/or litigated proceedings deemed necessary to determine whether registered public accounting firms and persons ..

Global Trade Compliance Counsel The candidate will be ... and risks related to trade compliance, with a particular focus on ... and implement our Global Trade Compliance strategy and governance..

... the policies, activities, ensuring legal compliance, and implementing the organization’s mission ... support the organization’s human resource compliance and strategy needs. Administer or ... Monitor and ensures the organization’s..

Corporate Counsel - Global Compliance Duties: Provide crucial subject matter ... guidance for the following key compliance risk areas: Anti-corruption and anti-bribery, ... General Counsel and the Global Compliance Counsel...

VP & Deputy General Counsel, Compliance & Ethics The candidate will ... will serve as the Chief Compliance and Ethics Officer for the ... and periodic reassessment of company-wide compliance..

... Humana Information Technology Risk Oversight Lead in Washington District Of Columbia ... District Of Columbia Description The Lead, Information Technology Risk Oversight, identifies, ... and Disaster Recovery Disciplines. The..

District Manager','22010391','United States-Maryland-Gaithersburg','United States-Virginia-Manassas, United States-Virginia-Richmond, United States-Virginia-Sterling, United States-Virginia-Chesapeake, United States-Virginia-Harrisonburg, United States-Maryland-Curtis Bay','No','No','Day','Yes, 25 % of the Time','','','','','Exempt','Exempt','Frontline Professional','!*!Equal Opportunity Employer: Minority/Female/Disability/Veteran   Waste Management (WM), a Fortune 250 company, ..

A Security Manager is responsible for directing and administering the implementation of all safety and security programs and initiatives to ensure the safety of guests and team members and the security ..