Compliance Director: salario promedio en Carrollton, TX in 2024
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Managing Director, IMA Certificate Compliance
IMA's Certificate Compliance (IMACC) team is seeking a Managing Director to join our group! This role will lead the IMACC team as an active liaison between agent and IMA, Inc. Provide detailed and accuratereviews and answer client inquiries about compliance matters. ...
Director HR Compliance
A company is looking for a Director of HR Compliance. ...
Director Compliance Joint Ventures and Acquisitions
Assists in the preparation of reports to the Audit and Compliance Committee of the CHRISTUS Health Board of Directors concerning activities of the compliance function, including the completion status of the annual Work Plan, significant findings from completed compliance audits, and the status of ma...
Compliance Director
A company is looking for a Compliance Director. ...
Director of Compliance
We are centrally located in Dallas, TX at Spring Valley and Dallas North Tollway seeking a full-time onsite director of compliance who wants stability, growth, opportunity, and an excellent compensation and benefits package. In this role you will be responsible for developing, implementing and admin...
Director of Compliance
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...
Managing Director, IMA Certificate Compliance
IMA's Certificate Compliance (IMACC) team is seeking a Managing Director to join our group! This role will lead the IMACC team as an active liaison between agent and IMA, Inc. ...
Healthcare Contract and Compliance Senior Director - US or Canada Remote
Healthcare Contract and Compliance Senior Director. Healthcare Contract and Compliance Senior Director. Minimum of 10 years of experience in leading and operating in the contract compliance and risk arena on a large account. ...
Director Political Affairs Oncor Electric Delivery Location: Texas Category: Regulatory & Compliance
Ensure compliance with both federal and state laws and regulations. ...
Executive Director Assessment, Accountability & Compliance
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...
Associate Director, Research Compliance (HR title: Research Compliance Specialist III)
Job Description - Associate Director, Research Compliance (HR title: Research Compliance Specialist III) (PRO00000297). Research Integrity & Compliance (RIC) is the central research integrity office to help faculty, staff, and students navigate complex federal and state research compliance regul...
US Government Compliance Director
Government Compliance Director. Lead the government compliance department to ensure the companys compliance with government contracting rules and regulations. Provides strategic advice to the Director of Accounting on U. Reviews, improves and develops effectiveness of processes to ensure compliance ...
Director Compliance Capabilities - Standards, Training & Awareness, Systems & Analytics
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...
Compliance Risk Data and Analytics Director
Statistics, Economics, Computer Science, Mathematics, Data Science, Operational Research, Analytics, or related field) or, alternatively, 10 years senior-level compliance management experience; Master's Degree or MBA in related field preferred; knowledge of statistical regression analysis and its us...
Director, Payments Compliance Oversight Lead
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...
Director of AML Compliance
Job Title: Compliance Director - AML Investigations. Responsible for communication to Senior Management, Advisory, Business Compliance Teams, CSIS, Legal, and liaising with Law Enforcement in accordance with the Escalation Process. ...
Director of Regulatory Compliance and Privacy Officer
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, Risk, Forensics & Compliance (National Security, Trade & Technology)
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 of Compliance
Complete regulatory certifications, external requests for compliance information and other compliance program administrative duties, such as maintenance of all compliance records. Conduct electronic communication surveillance for compliance risks including MNPI, Code of Ethics obligations, and other...
Director 2 - State Reporting & Compliance
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...
Delivery Senior Director, Healthcare Contract and Compliance - US or Canada Remote
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. ...
Fair Lending and Originations Compliance 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...
Director of Compliance
We are centrally located in Dallas, TX at Spring Valley and Dallas North Tollway seeking a full-time onsite director of compliance who wants stability, growth, opportunity, and an excellent compensation and benefits package. In this role you will be responsible for developing, implementing and admin...
Director of Controls and Compliance
Director of Controls & Compliance. Lead and mentor a team of compliance professionals, providing guidance and support in navigating complex compliance issues. One of Vaco’s distribution clients is looking to onboard an Audit Director to assist with a company-wide initiative to streamline operational...
Compliance Director
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...