Stamford Jobs

organizations in managing HIPAA Privacy and Security Compliance. The candidate will lead the practice, develop ... Compliance activities Assessment of HIPAA privacy and compliance of various covered entities Have recommended...

looking for a Team Lead to run a 7 man team that look after compliance technology across the organisation. The ideal ... for this role. Ideally you will have worked within a compliance area of a financial services organisation...

and oversees the VNSNY CHOICE Compliance Program. Performs compliance research and regulatory analysis in order to ... that require significant expertise in insurance and compliance. Assists the Director of Compliance with...

on a contractual basis. Qualified individual must have a Compliance background with specific focus on Anti Money ... to VanessaMonteiro@mergisgroup.com with reference code: AML COMPLIANCE ANALYST in the subject line. No phone calls...

experience leading small to medium sized teams in audits/business reviews- General understanding of Senior Political Figures, Money Service Businesses, Embassies, and Correspondent banking preferred as well as compliance with those...

programs for North America and Global Consumer working with Compliance in all businesses as necessary. *Manage North ... The candidate should possess 10 years of experience in Compliance/Risk Management or a similar control function.

and coordinate regulatory changes and updates with compliance teams utilizing compliance applications*Keep ... sources of regulatory information and industry changes (Compliance Complete, LexisNexis etc) The candidate should...

*Work with the vendor and/or Citi Technology and Compliance Management to implement compliance related ... get up to speed on the functionality and capabilities of compliance related applications*Manage configuration changes...

or www.citi.com. *Create and project manage a compliance program focused on enhancing and validating ... Matrix for all applicable regulations.*Use existing and new compliance related applications for this effort and...

Sciences/Health Care vertical * Experience with regulatory compliance requirements for the Life Sciences Industry: * ... Submissions (cCTD submissions) * Sales and marketing compliance * Promotional Quality Assurance (PQA) *...