A company is looking for a Director of Compliance to lead their compliance strategy and manage internal controls on a global basis. ...
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 Governance Risk and Compliance. ...
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. ...
A company is looking for a Director of AML and Third Party Compliance. ...
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...
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...
Healthcare Contract and Compliance Delivery Senior Director. Healthcare Contract and Compliance Delivery Senior Director. Minimum of 10 years of experience in leading and operating in the contract compliance and risk arena on a large account. ...
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 ...
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...
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’...
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...
Enhance reporting to the Compliance Committee on the status of regulatory compliance, including the details of any identified compliance issues and the corrective action taken. Reporting into the Enterprise Chief Compliance Officer, this role will manage a team of Compliance Officers supporting all ...
The Director 2 – State Reporting and Compliance is responsible for managing a team of data analysts, data coordinators, data scientists, data visualization staff, and state compliance analysts working in tandem with Information Technology (IT), Information and Analytics, and Data Governance to overs...
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...
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...
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...
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...
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...
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...
We are seeking a Director, Payments Compliance Lead to enhance and drive our regulatory compliance management program in the payments business. Liaise and engage with compliance teams at our financial institution partners to represent our compliance program. Analyze trends, monitoring results, and i...
You will collaborate closely with the VP of Risk and Compliance to drive and assist in transformation initiatives, ensuring that compliance and risk considerations are effectively integrated into the overall transformation strategy. Your responsibilities will include offering guidance and support to...
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...
As a Risk Management & Compliance Control Management Executive Reporting Lead - Executive Director within our global team, you will be at the helm of delivering comprehensive reporting and committee materials to a diverse range of stakeholders. Join JPMorgan Chase as a vital member of the Risk Manag...