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Graduate Compliance Jobs

1000+ jobs

Genentech's Commercial Compliance Operations (CCO) group, part of the broader Commercial Business Operations (CBO) organization, designs, implements, and owns business processes and systems needed to maintain compliance with state and federal laws and Genentech policies governing our interactions with healthcare professionals (HCPs) and related entities. To support this work, the group owns the Ag...

Business Overview: Americas Compliance is an independent governance function headed up by the Managing Director and Chief Compliance Officer for the Americas (Americas CCO) based in New York with responsibility for all Compliance activities in the United States (comprised of business lines rolling up to Retail Banking, Investment Solutions and CIB) and CIB activities in Canada and Latin America. ...

Position Title Compliance Specialist - Ethical Compliance Operations Auto req ID 8507BR Business Unit Name VMS Corporate Offices (CORP) Location-State California Location-City Palo Alto Job Type Full-Time Job Description The policies and procedures specialist for Ethics & Compliance will assist with the development and implementation of a best practice compliance program by leading efforts f...

The policies and procedures specialist for Ethics & Compliance will assist with the development and implementation of a best practice compliance program by leading efforts for policies and procedures. This position will plan, manage, develop, and update global compliance policies and procedures such as Varian’s Code of Conduct, anti-corruption, anti-kickback and anti-fraud policies with collaborat...

Description Develops and maintains an in-depth understanding of Genentech’s business, organizational structure, reporting relationships, core business practices, policies & procedures, as these relate to healthcare compliance and ethics Plays the lead role in proactive research, evaluation and recommendations associated with evolving healthcare and related compliance and ethics legislation and r...

Compliance Director - AML GIU Compliance Program Manager-15067951 Description • Manage and influence Triage, SAR and Case Utility analysts as they gather raw data from prior AML Investigations, subpoenas, and prior escalations to detect trends and “connect the dots” amongst disparate data sets. • Develop and present strategic analytics recommendations and requirements necessary to mitigate AML ...

• Four Year College Degree, Graduate Degree a plus • 10 years relevant work experience • Knowledge of the laws and regulations applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC requirements, FinCEN requirements, and Suspicious Activity Report (SAR) requirements • Proven ability to quickly earn the trust of sponsors and key stakeholders; mobilize and...

Description Genentech's Commercial Compliance Operations (CCO) group, part of the broader Commercial Business Operations (CBO) organization, designs, implements, and owns business processes and systems needed to maintain compliance with state and federal laws and Genentech policies governing our interactions with healthcare professionals (HCPs) and related entities. To support this work, the grou...

Description Applies broad compliance and regulatory knowledge, judgment, and initiative in collecting and analyzing data and addressing a wide array of compliance issues across disciplines, projects, and functional areas. Usually deals with non-routine tasks and confidential information. Interacts with all levels of management to support ongoing organizational compliance with state and federal la...

Analytics Manager, Compliance / Sr Analytics Manager, Compliance Requisition ID-00437369 Description Genentech's Commercial Compliance Operations (CCO) group, part of the broader Commercial Business Operations (CBO) organization, designs, implements, and owns business processes and systems needed to maintain compliance with state and federal laws and Genentech policies governing our interaction...

The PricewaterhouseCoopers (PwC) Ethics & Compliance (E&C) Office advances and fosters integrity based decision making and conduct by PwC professionals throughout our organization. We promote and monitor compliance with applicable external laws and regulations as well as internal policies and procedures, and thus help manage PwC's regulatory, litigation and reputational risk. The Independence Com...

Nemours is seeking an Administrative Assistant to join our Graduate Medical Education team in Wilmington, DE. As one of the nation's leading pediatric health care systems, Nemours is committed to providing all children with their best chance to grow up healthy. We offer integrated, family-centered care to more than 280,000 children each year in our pediatric hospitals, specialty clinics and prima...

Florida International University is recognized as a Carnegie engaged university. It is a public research university with colleges and schools that offers more than 180 bachelor’s, master’s and doctoral programs in fields such as engineering, international relations, architecture, law and medicine. As one of South Florida’s anchor institutions, FIU contributes $9.8 billion each year to the local ec...

Senior Compliance Analyst - Sanctions Screening Solutions-15076932 Description Description of Responsibility: This position reports to the Head of Content Strategy & Architecture Specific responsibilities include: Strong commitment to establishing and enforcing organizational standards of Sanctions Compliance, and ensuring correctness of results Must be a self-starter, flexible, innovative, a...

Required Qualifications (as evidenced by an attached resume): Bachelor's Degree in Business Administration or related field. Three years of full time financial management and budgetary experience. Business related administrative and supervisory experience. Extensive knowledge in Microsoft Excel. Strong analytical and problem solving skills. Excellent written and verbal skills. Must have, keep and...

Description Required Qualifications (as evidenced by an attached resume): Bachelor's Degree in Business Administration or related field. Three years of full time financial management and budgetary experience. Business related administrative and supervisory experience. Extensive knowledge in Microsoft Excel. Strong analytical and problem solving skills. Excellent written and verbal skills. Must h...

Health System Specialist (Compliance Officer) Nashville, TN Duties: PLEASE READ THIS ANNOUNCEMENT CAREFULLY AND IN ITS ENTIRETY TO ENSURE THAT ALL REQUIRED DOCMENTS ARE SUBMITTED WITH YOUR APPLICATION PACKAGE. FAILURE TO SUBMIT A COMPLETE APPLICATON PACKAGE WILL RESULT IN LOSS OF CONSIDERATION. The Health System Specialist (Compliance Officer) (HSS) is the liaison between VISN CBIO and Healthc...

Required: Bachelor's Degree in Computer Science, MIS, Business Analysis, Criminal Justice or similar field; Strongly desired: Post-graduate degree - Master’s Degree in MIS, Business Analysis, Administration, or similar. If not holding a post-graduate degree, must possess 10 years of equivalent field experience in an international financial institution; Required: 3 years of work experience in an ...

Job Description: Project Manager- IT Audit, Risk and Compliance Location: Washington, DC Summary PCN is seeking a Project Manager who will be responsible for Audit coordination and support audit issue remediation strategy for various IT functions. Responsibilities Strong background with IT Audit, Risk and Compliance Support and provide mentoring of Project Managers managing technology init...

Coord, 340(b) Pharmacy Compliance Category: Professional - Clinical Facility: SwedishAmerican / A Division of UW Health Department: SAH PHARMACY Schedule: Full Time Shift: Day Shift Hours: 0800 - 1630 Hours Per Pay Period: 80 Job Details: Graduate of an ACPE accredited College of Pharmacy The Pharmacy Compliance Coordinator will be responsible for managing the 340B program, Joint Commissi...