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. ...
A company is looking for a Director of HR Compliance. ...
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...
A company is looking for a Compliance Director. ...
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...
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...
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. 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. ...
Ensure compliance with both federal and state laws and regulations. ...
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...
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...
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 ...
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...
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...
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...
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. ...
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...
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 &...
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...
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...
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. ...
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...
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 & 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 & 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...