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...
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...
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. ...
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...
Audit Director, Financial Crimes Compliance (Hybrid). As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on all aspects of financial crimes compliance across the bank. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming par...
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...
Reporting directly to the CEO, the Corporate Compliance Director serves as the organization's principal compliance advisor, under the dotted line reporting to the General Counsel, responsible for managing legal affairs and ensuring compliance with laws, regulations, and industry standards. The Corpo...
A company is looking for a Compliance Risk Management Director - Consumer Protection Office & Fair and Responsible Banking Officer. ...
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. ...
A company is looking for a Senior Director, Process Compliance. ...
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 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 Dire...
A company is looking for a Director of Grants & Compliance to lead the development of compliance infrastructure and manage grant activities. ...
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...
As the Global Sustainability Risk and Compliance Leader, you will lead the strategy for our global Environmental and Sustainability risk and compliance requirements, including regulatory influencing strategy. This role is responsible for ensuring compliance with sustainability legislation, understan...
Executive Director, Gift Compliance & Management-(STA014574)Executive Director, Gift Compliance & Management. Directs, sets strategy and implements services for gift and endowment agreements and compliance, naming opportunities and gift processing and records. Directs the design, development and imp...
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...
Develops, directs, and implements compliance program components including faculty and staff training, monitoring, record keeping, monthly and annual reporting, and other compliance issues that meet the applicable government and local regulations and the institution’s policies and practices. Responsi...
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 &...
Accountable for overall community compliance and adherence with local, state and federal regulations as it pertains to senior-living communities. Participate in development of any plans of corrections and assure on-going compliance. ...
Director, HR Compliance Audits. Director of HR Compliance Audits to join our Culture and Counsel platform. Establish and implement HR Compliance auditing and assessments, delivering outcomes of multiple compliance-related projects. Joining our team provides an opportunity to play a vital role in ens...
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...
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...
The Assistant Director of Compliance is responsible for assisting with the administration of the Compliance Department, development of effective compliance programs which conform to Federal, Tribal and casino laws, regulations, ordinances and policies and procedures and monitoring of casino activiti...