This includes a subset of the following sub-functions: a) governance b) risk and c) compliance with specific expertise in the areas of audit and compliance in the areas of IAM and PAM. Design and implement audit governance and compliance strategy on time and within budget:. Review control designs an...
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...
Regulatory and Compliance Manager. We are looking for an innovative Food Safety and Regulatory Compliance Manager perform various tasks in ensuring that food products exceed high standards of safety and quality before they reach our consumers. Their primary purpose is to oversee and manage the proce...
A company is looking for a Compliance Director - Life Insurance & Annuities. ...
Manager/Associate Director of Manufacturing Compliance position is. Manager/Associate Director, Manufacturing Compliance is responsible for oversight of the Manufacturing Operations' deviation performance. Collaborate with MFG Compliance Management to develop Deviation and CAPA training curriculum f...
A company is looking for a Director of HR Compliance. ...
Reporting directly to the Commercial Operations Director, the Project Director, Federal Compliance is responsible for the design, development, and implementation of the Federal Compliance project for the US Nuclear business segment by implementing plans and policies to achieve overall corporate obje...
Manager/Associate Director of Manufacturing Compliance position is. Manager/Associate Director, Manufacturing Compliance is responsible for oversight of the Manufacturing Operations’ deviation performance. Collaborate with MFG Compliance Management to develop Deviation and CAPA training curriculum f...
Regulatory and Compliance Manager. We are looking for an innovative Food Safety and Regulatory Compliance Manager perform various tasks in ensuring that food products exceed high standards of safety and quality before they reach our consumers. Their primary purpose is to oversee and manage the proce...
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 Director, Assistant General Counsel, JV/ASC Operations and Compliance role provides legal advice and counsel in the areas of joint ventures and other endeavors related to Novant Health Enterprises, a division of Novant Health. This role reports and takes direction from the Senior Director and As...
The Senior Counsel, Regulatory & Compliance role is responsible for a broad range of legal, regulatory and compliance issues affecting the pharmaceutical and biotech industry, including FDA advertising and promotion, False Claims Act, Anti-Kickback Statute, OIG Guidance, the PhRMA Code, the Sunshine...
This includes a subset of the following sub-functions: a) governance b) risk and c) compliance with specific expertise in the areas of audit and compliance in the areas of IAM and PAM. Design and implement audit governance and compliance strategy on time and within budget:. Review control designs an...
Associate Director, Study Start Up & Billing Compliance. Provide regular reports to stakeholders [CRUs, Study Teams, School of Medicine Finance, DUHS Compliance and the Office of Audit, Review and Compliance (OARC)] regarding trends and outliers in study initiation and charge review processes. Assis...
The Director of Environmental Compliance (Re-Refineries) manages compliance and staff for a specific area of operations. Oversee the work of Compliance Managers and perform the functions of the Compliance Manager where there is no dedicated Compliance Manager. Ensure all compliance items are entered...
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 &...
Reporting to the Vice President for Organizational Development and Advancement, serves as the College’s Title IX Coordinator and Clery Compliance Officer responsible for coordinating and implementing a comprehensive compliance plan for Title IX, Clery, VAWA, and related laws. Serves as the College’s...
A North Carolina medical center is seeking their next Interim Corporate Director of Compliance and Internal Audit! . The Interim Corporate Director of Compliance and Internal Audit is responsible for the oversight of day-to-day operations throughout the department. The Interim Director will be respo...
Position Information Division General Counsel Department Office of Title IX and Clery Working Title Director of Title IX and Clery Compliance - 3225 Vacancy Type Exempt Professional Staff (EPS) Min T/E Requirements A minimum of 3 years of experience in conduct or compliance administration investigat...
We’re searching for a Director of Compliance for our client, an RTP-based mobile technology company that provides software solutions for clinical trials. Responsibilities of the Director of Compliance. Requirements for the Director of Compliance. Their product ensures protocol compliance and data in...
Title: Associate Director, Portfolio Compliance . Provide guidance to business units and compliance staff on relevant investment compliance issues. This is a visible position within the organization, often interacting with members of the firm’s Portfolio Management, Trading, Legal, Compliance, Risk,...
We are currently seeking a Financial Services Risk and Compliance Consulting Director to join our team in Charlotte, NC, or NYC, United States (US). The Risk & Compliance Consulting team includes management consultants who help our Financial Services clients effectively navigate today’s risk managem...
Conducting Compliance Investigations Investigate compliance incidents in the U. In this role, you will conduct investigations, offer legal guidance, manage investigation quality, engage with stakeholders, utilize data analytics, and help coordinate trade sanctions compliance. Providing Legal Guidanc...
Collaborate with Corporate, Group and Divisional resources to drive strategic direction of trade compliance processes, ensuring robust compliance management across all countries and regions. Provide Global Trade Compliance (GTC) leadership to the LSG, BPG, and LPG groups, elevating the overall level...
The Compliance Director oversees the Corporate Compliance Program, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization. Provides reports on a regular basis, and as directed or requested, to keep the Corporate Compliance Commi...