Compliance Officer Career Research and Resources
Jiffy Lube International, Inc.
As corporate executive officer of this publicly-traded company and its subsidiaries, my responsibilities included corporate governance matters; director/officer/shareholder matters; and compliance/regulatory matters.
Avg. Salary: $125,000 · Company Rank: Not Available
Venable, Baetjer and Howard
As Legal Assistant (paralegal)/Secretary to the Senior Tax Partner and Chairman of the Hiring Committee, my responsibilities included preparation of various legal documents and frequent contact with clients.
Avg. Salary: $125,000 · Company Rank: Not Available
Journal of Urology
As a proofreader and Secretary to the Editor-in-Chief (located at John Hopkins Hospital), my responsibilities included research and citation confirmation of medical articles, preparation of correspondence, and other administrative duties.
Avg. Salary: $125,000 · Company Rank: Not Available
EVERTEC, LLC.
Identified compliance risks and develop, review, and update policies and procedures. Ensured and verified compliance with local/federal laws and regulations for the Puerto Rico based company as well as subsidiaries in Costa Rica, Panamá, México, Guatemala, and Dominican Republic. Reviewed promotional material, perform FCPA due diligence, and participate during mergers and acquisitions or joint ventures. Prepared reports and...
Avg. Salary: $120,000 · Company Rank: 5.0 out of 5
Banco Popular de Puerto Rico
• Provided legal opinions; • Created compliance programs; • Maintained and reviewed policies, procedures, and practices to ensure compliance with the federal consumer protection laws and regulations applicable to the banking industry based on regulatory changes, internal audits and examinations by regulatory agencies. • Participated in the due diligence process during mergers and acquisitions or joint ventures • Carrie...
Avg. Salary: $120,000 · Company Rank: 5.0 out of 5
Puerto Rico Department of Justice
Tried specific eminent domain cases before local courts on behalf of the agency and its clients in eminent domain cases. Identified applicable laws and regulations to the cases Identified municipality's ordinances and agency's regulation applicable to the cases Prepared motions and other writings for the court Held meetings with the agency's witnesses to prepare for the case
Avg. Salary: $120,000 · Company Rank: Not Available
Puerto Rico Department of Family
On a weekly basis, tried between 6 and 40 cases before the local court representing the social worker who removed a child from the family on a neglect or abuse situation Conducted interviews with the social workers to discuss their reports and recommendations Conducted interviews with the psychologist to discuss the report that submitted to the court Prepared the motions and other documents that were submitted in the cas...
Avg. Salary: $120,000 · Company Rank: Not Available
Providence Hospital
Ran day-to-day operations of the program. Supervised the Government Audit Recovery Coordinator. Assessed liability and risk to the Hospital from all areas and coordinated appropriate programs, education, and modifications to ensure strict compliance with existing laws and regulations. Developed assessments, implementation plans/programs, and monitored all rules and regulations, including HIPAA for the Hospital and affil...
Avg. Salary: $105,000 · Company Rank: 3.0 out of 5
HealthSouth Corporation
Responsible for managing 7 compliance/privacy auditors to conduct site and desk audits across all divisions of HealthSouth. Collaborated with Internal Audit leadership to cross-train both sets of auditors as a cost-containing process. Audit plan was based on Corporate Integrity Agreement (CIA) requirements, the annual Office of Inspector General work plan, risk assessment and current trends. Reported to the Executive V...
Avg. Salary: $105,000 · Company Rank: 4.0 out of 5
Jefferson Hospital Association
Assessed liability and risk to JHA from all areas and coordinated appropriate programs, education, and modifications to ensure compliance with existing laws and regulations. Developed assessments, implementation plans/programs, and monitored all rules and regulations, including HIPAA. Served as Interim Director of Risk Management. Reported to the Audit and Compliance Committee of the Board of Directors and the Senio...
Avg. Salary: $105,000 · Company Rank: 4.0 out of 5
