The Director of Regulatory Compliance and Privacy Officer has responsibility for managing the effective implementation of the regulatory compliance and information privacy components of Parkland’s Ethics and Compliance Program (“Program”) across the health system. The Director manages a team of comp...
A company is looking for a Director of Information Security, Risk, and Compliance. ...
IMA's Certificate Compliance (IMACC) team is seeking a Managing Director to join our group! This role will lead the IMACC team as an active liaison between agent and IMA, Inc. Provide detailed and accuratereviews and answer client inquiries about compliance matters. ...
A company is looking for a Compliance Director. ...
The Compliance Director is responsible for creating, reviewing, and overseeing the execution of effective compliance strategies that will ensure our operations and business practices are aligned with the overarching requirements of applicable state and federal laws. You will supervise the performanc...
A company is looking for a Director of Governance Risk and Compliance. ...
Under the guidance and development of the Vice President, Tax, and in accordance with corporate directives, the Senior Director, Tax - Accounting and Compliance, will be responsible for overseeing, designing, implementing, and improving the global ASC 740 and domestic income and indirect compliance ...
The Compliance and Risk Director is responsible for managing all requirements related to Information Management Regulatory/Compliance. Compliance/Risk management - Develop and maintain necessary guidelines, standards and procedures in support of the information security and regulatory compliance suc...
Director of Controls & Compliance. Lead and mentor a team of compliance professionals, providing guidance and support in navigating complex compliance issues. One of Vaco’s distribution clients is looking to onboard an Audit Director to assist with a company-wide initiative to streamline operational...
Ensure compliance with both federal and state laws and regulations. ...
The Executive Director Assessment, Accountability & Compliance directs the processes for internal and external reporting, ensuring academic compliance, overseeing grants compliance, and managing federal and state reporting processes. The Executive Director Assessment, Accountability & Compliance ove...
Job Description - Associate Director, Research Compliance (HR title: Research Compliance Specialist III) (PRO00000297). Research Integrity & Compliance (RIC) is the central research integrity office to help faculty, staff, and students navigate complex federal and state research compliance regul...
Coordinates compliance activities of other departments to remain abreast of the status of all compliance activities and to identify trends. Works with Human Resources and others, as appropriate, to develop an effective compliance training program, including appropriate introductory training for new ...
We are seeking a Director to lead, plan, and oversee the fair banking compliance outsourcing projects, with a specific emphasis on fair lending, CRA, and UDAAP. Work with other Managers, Directors, and clients to address compliance issues. An exciting job opportunity is available in CLA's Financial ...
Job Title: Compliance Director - AML Investigations. Responsible for communication to Senior Management, Advisory, Business Compliance Teams, CSIS, Legal, and liaising with Law Enforcement in accordance with the Escalation Process. ...
Utilize your International Trade Compliance expertise in a manufacturing and distribution environment to lead a global Trade Compliance team. As the International Trade Compliance Director, you have the primary responsibility to respond and manage all inquiries and challenges from Customs Authoritie...
The Originations & Fair Lending Compliance Director is responsible for Compliance Monitoring and Advisory duties within Santander Consumer USA and Santander Bank N. Fair Lending and Originations Compliance DirectorCountry: United States of America. The Director will oversee a team of Compliance prof...
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
Director Business Risk & Control Officer. The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the business to identify and understand risk exposures and the controls needed which are integral to reducing risk and safeguarding our customers and colleagues. The Director...
Global Insurance Compliance is seeking a Compliance Director on its Global Sales, Digital Marketing and US Marketing team. The Compliance Director will be responsible for a full range of compliance matters and work closely with the CCO of Global Digital Marketing and US Marketing as well as the Glob...
Complete regulatory certifications, external requests for compliance information and other compliance program administrative duties, such as maintenance of all compliance records. Conduct electronic communication surveillance for compliance risks including MNPI, Code of Ethics obligations, and other...
Director of QA, Risk Management,& Compliance. The Market Director of QA, Risk Management, & Compliance is responsible for the development/administration of Performance Improvement, Risk Management, and Staff Development activities of multi-facility market to ensure that all state, federal, TJC stand...
Reporting directly to the Senior Vice President, Compliance & Ethics, the role will work across company functions, subject matter areas, and compliance program building blocks, and will contribute to the strategic direction of the compliance function. This Director Compliance Capabilities – Standard...
Compliance & Ethics (C&E) is seeking a Director to own the creation, management, and oversight of program initiatives chartered to enhance existing governance and oversight of the Compliance Management Program (CMP). Center 1 (19052), United States of America, McLean, VirginiaCompliance Director. As...
SS&C, through its BPO partnership with Lighthouse, is currently seeking a candidate who will be part of a multi-dimensional middle to back office operations and accounting department responsible for all aspects of post trade matching, trade capture, and all aspects of daily operations, treasury ...