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 Governance Risk and Compliance. ...
Assists in the preparation of reports to the Audit and Compliance Committee of the CHRISTUS Health Board of Directors concerning activities of the compliance function, including the completion status of the annual Work Plan, significant findings from completed compliance audits, and the status of ma...
A company is looking for a Director of AML and Third Party Compliance. ...
DescriptionSummary: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 regulat...
A company is looking for a Director of Compliance. Key Responsibilities:Develop, implement, and maintain AML/BSA compliance programs and policiesManage escalated complaint resolution and issue managementStay updated on AML/BSA laws, regulations, and industry best practicesRequired Qualifications:Bac...
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...
Provide field-based customer support for 340B participants to identify targets of savings opportunity through the prime vendor contracts and other purchasing analyses and to support practices to promote 340B 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. ...
We are centrally located in Dallas, TX at Spring Valley and Dallas North Tollway seeking a full-time onsite director of compliance who wants stability, growth, opportunity, and an excellent compensation and benefits package. In this role you will be responsible for developing, implementing and admin...
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...
Medix Infusion is looking for a skilled and committed Infusion Compliance Director to join our team. You will be responsible for conducting thorough internal audits and investigations to accurately measure organizational compliance. You will also design and manage a robust framework to address regul...
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 ...
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. ...
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 ...
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. ...
The Director, Compliance reports to the Deputy Chief Compliance Officer. The responsibilities of this role include leading and developing a team managing and performing branch office examinations, oversee the Firm’s compliance communications, develop and conduct field training, assist with the Firm’...
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 ...
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 Billing, Regulatory, and Provider Coding Compliance is responsible for planning, developing, and enforcing compliance programs for Baylor Scott and White Health (BSWH), which may include varied compliance functions and programs such as provider regulatory compliance, coding compliance, comp...
Statistics, Economics, Computer Science, Mathematics, Data Science, Operational Research, Analytics, or related field) or, alternatively, 10 years senior-level compliance management experience; Master's Degree or MBA in related field preferred; knowledge of statistical regression analysis and its us...
Managepliance calendar and regulatory reports (, Section 13 filings, Form ADV, Form PF).Test and documentpliance policies and procedures.Maintain Restricted List and conduct trade surveillance.Review marketing materials for proper disclosures.Administer Code of Ethics and monitorpliance reporting an...
Director of Compliance & Licensing,. Develop risk-based compliance testing of existing procedures and controls to identify and correct non-compliance. Compliance and Licensing Professional with experience in the wine and spirits industry. In this exciting leadership opportunity, you will create and ...
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 &...