A company is looking for a Director, IT Audit, Controls and Compliance to develop and maintain an IT control framework and ensure compliance with relevant regulations. ...
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 Head of Product Management for Fraud, Security, and Compliance. ...
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, Regulatory Compliance to oversee compliance efforts for licensed entities delivering Qualified Health Plans. ...
In this role, you will serve as the organization's Compliance Director and be the subject matter expert related to Vizient's compliance with the Health Insurance Portability and Accountability Act (HIPAA). You will support leadership's efforts to ensure effective development and implementation of ge...
The Assistant/Associate Director of Athletics for Compliance and Academics will assist the Director of Athletics in planning, supervision and conduct of all NCAA and club sport athletic programs. Responsibilities include ensuring the institution maintains compliance with all NCAA, Conference, State ...
Builds and manages a formal compliance issues management program that includes monitoring the implementation of new investor and regulatory compliance requirements, tracking outstanding compliance issues and compliance remediation plans and providing regular reporting about the status of open compli...
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...
Investigations, Compliance & Privacy - Director. You'll be a part of the team supporting our Investigations, Compliance & Privacy practice. Assessments of complex financial transactions for compliance with generally accepted accounting principles (“GAAP”) and international financial reportin...
The position also supervises internal tax staff and external partners, addresses issues related to federal and state incentives, indirect and premium taxes, foundation compliance, Form 1099 reporting, and fixed asset reporting. Comply with HIPAA, Diversity Principles, Corporate Integrity, Compliance...
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...
Join our team as our Full-Time Director of Compliance and embrace the opportunity to lead a pivotal role in a thriving, innovative dental organization. As the Director of Dental Compliance, you will operate under limited supervision to ensure our adherence to a comprehensive array of laws, regulatio...
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...
The position also supervises internal tax staff and external partners, addresses issues related to federal and state incentives, indirect and premium taxes, foundation compliance, Form 1099 reporting, and fixed asset reporting. Comply with HIPAA, Diversity Principles, Corporate Integrity, Compliance...
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 ...
As a member of the Compliance Audit team, the candidate will focus on developing and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance Audit team will be responsible for designing and executing a risk-based t...
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...
Knowledge of regulatory compliance requirements. Industry recognized compliance certification(s):. ABA Certified Regulatory Compliance Manager (CRCM). ...
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...
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 ...
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’...
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...
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...
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...