Acquisition, Contracts & Supply Chain Legal (AXL), part of Raytheon’s Legal, Contracts and Compliance (LCC) organization, is excited to announce that we are recruiting a Director, Government Contracts Compliance reporting to the Executive Director and Associate General Counsel, AXL. Serve as LCC’s l...
The Director, US Customs Compliance is a newly created role that will be a key leader in the development of our organization's ‘best-in-class' import compliance program with annual volumes of 20k containers and $100MM spend. Ensure all import procedures are in compliance with import/customs regulati...
This position will be the primary compliance and oversight professional to help us develop and manage the compliance function within the Digital Payments Business at Patriot Bank, including compliance matters with respect to regulated activities in coordination with our partner firms. We are looking...
This position will be the primary compliance and oversight professional to help us develop and manage the compliance function within the Digital Payments Business at Patriot Bank, including compliance matters with respect to regulated activities in coordination with our partner firms. We are looking...
The Director of Compliance Education is responsible for leading the development of training and management of Yale Medicine Compliance initiatives and programs for clinician documentation and coding education. Handles other duties, meetings and projects as assigned by the Senior Director of Complian...
Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions, etc. Prepare compliance reports for Compliance Officer, Senior Management, and/or Board;. Working knowledge/experience with virtual currency, non-US AML and regulatory compliance, fraud prevention,...
Acquisition, Contracts & Supply Chain Legal (AXL), part of Raytheon’s Legal, Contracts and Compliance (LCC) organization, is excited to announce that we are recruiting a Director & Senior Counsel, Government Contracts Compliance reporting to the Executive Director and Associate General Counsel, AXL....
The Director will be responsible for facilitating the day-to-day operations of the Firm’s marketing compliance program, including directly overseeing reviews of advertising and marketing materials (including social media) for the Firm’s Registered Investment Adviser and Broker-Dealer, and monitoring...
COMPLIANCE DIRECTOR RESPONSIBILITIES:. COMPLIANCE DIRECTOR REQUIREMENTS:. COMPLIANCE DIRECTOR SALARY & BENEFITS:. Develop & Execute Compliance Management Systems Covering Multiple Regulatory Areas. ...
The Lead Director will be part of the Aetna Network organization and have oversight and monitoring of Medicaid network compliance requirements, focused first on Medicaid credentialing and provider data tasks. The role will collaborate cross-functionally with Compliance, Legal, local Medicaid Health ...
The Solution Advisory Director is a solution and domain specialist in our Solution Advisory Group for our Compliance solutions in the Accounting & Consulting industry including Employee Compliance, Intake, Conflicts, and Terms. Solutions Advisory Director, Compliance Solutions, Accounting & Consulti...
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 ...
Citizens institutional broker-dealer, is seeking a highly skilled Compliance Director to lead our advisory and trade surveillance efforts. As the Director of Institutional Equities, Options, and Fixed Income Compliance, you will be responsible for overseeing both advisory and trade surveillance func...
This role involves overseeing the development and implementation of compliance programs and serving as the critical point of contact for regulatory agencies and business partners regarding product compliance matters. Conduct or oversee product compliance assessments, audits, and risk analyses to ide...
Compliance Director - Institutional Equities, Options & Fixed Income. ...
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...
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 &...
The Director will be responsible for facilitating the day-to-day operations of the Firm’s marketing compliance program, including directly overseeing reviews of advertising and marketing materials (including social media) for the Firm’s Registered Investment Adviser and Broker-Dealer, and monitoring...
Manage multiple projects from routing and siting through to construction compliance. Conduct field reviews and compliance inspections. ...
Position Title: Director Product Compliance. This role involves overseeing the development and implementation of compliance programs and serving as the critical point of contact for regulatory agencies and business partners regarding product compliance matters. Conduct or oversee product compliance...
This role involves overseeing the development and implementation of compliance programs and serving as the critical point of contact for regulatory agencies and business partners regarding product compliance matters. Conduct or oversee product compliance assessments, audits, and risk analyses to ide...
Within Contract Compliance, this individual will also provide support to the Director, Contract Compliance as it pertains to managing the terms and conditions of complex contractual rebate obligations to managed care, institutional, retail and wholesale customers for the life of the contract and ens...