A company is looking for an AML and Anti-Fraud Compliance Director to assist with the design, implementation, and monitoring of the compliance program.
Key ResponsibilitiesLead managers and program leaders in the compliance program implementation and monitoringEnhance and maintain AML and Anti-Fraud strategies, policies, and proceduresProactively monitor regulatory changes and ensure compliance with applicable laws and regulationsRequired Qualifications and EducationBachelor's Degree in Business, Finance, Accounting, Legal Studies, or a related field requiredMaster's Degree preferredMinimum of 7 years of related work experience in Compliance, Legal, or AuditMinimum of 5 years of experience in the life insurance, annuities, or asset management industryPrior experience in a leadership role
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The Director of Disability Access and ADA Compliance organizes the implementation of the City's compliance with the Americans with Disabilities Act as it relates to the built environment; acts as a liaison between City departments to facilitate compliance with ADA; coordinates the efforts of the Cit...
Director Medication Safety & Compliance
The Director of Medication Safety and Compliance is responsible for oversight and management of systematic initiatives related to medication safety and pharmacy related compliance including but not limited to: Patient safety review and classification, participation in both pharmacy and interdiscipli...
Director, ADA Accessibility and Compliance (Mayor's Office of Equity, Diversity and Inclusion)
The Director of Disability Access and ADA Compliance organizes the implementation of the City's compliance with the Americans with Disabilities Act as it relates to the built environment; acts as a liaison between City departments to facilitate compliance with ADA; coordinates the efforts of the Cit...
Director, ADA Accessibility and Compliance (Mayor's Office of Equity, Diversity and Inclusion)
The Director of Disability Access and ADA Compliance organizes the implementation of the City's compliance with the Americans with Disabilities Act as it relates to the built environment; acts as a liaison between City departments to facilitate compliance with ADA; coordinates the efforts of the Cit...
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Director Medication Safety & Compliance
The Director of Medication Safety and Compliance is responsible for oversight and management of systematic initiatives related to medication safety and pharmacy related compliance including but not limited to: Patient safety review and classification, participation in both pharmacy and interdiscipli...