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...
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...
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...
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 &...
Global Insurance Compliance is seeking a Compliance Director on its Global Sales, Digital Marketing and US Marketing team. The Compliance Director will be responsible for a full range of compliance matters and work closely with the CCO of Global Digital Marketing and US Marketing as well as the Glob...
SS&C, through its BPO partnership with Lighthouse, is currently seeking a candidate who will be part of a multi-dimensional middle to back office operations and accounting department responsible for all aspects of post trade matching, trade capture, and all aspects of daily operations, treasury ...
Directs the operation of clinical programs and promotes quality services for the community and patients. The campus also boasts an Outpatient Imaging Center and three medical plazas, one of which houses our CHRISTUS Santa Rosa Family Medicine Residency Program and CHRISTUS Santa Rosa Family Health C...
Directs the operation of clinical programs and promotes quality services for the community and patients. Our highly specialized services meet the unique medical needs of children, from Pediatric and Neonatal Intensive Care to Children’s Emergency Services, the latest treatments for deformities of th...
Work with other proposal managers to evaluate RFP requirements and create a compliance matrix. Provide proposal managers and writers any compliance findings that may impact the organization of the proposal response. Proposal Manager who has an overall passion for helping clients. Additionally, this ...
Work with other proposal managers to evaluate RFP requirements and create a compliance matrix. Provide proposal managers and writers any compliance findings that may impact the organization of the proposal response. Proposal Manager who has an overall passion for helping clients. Additionally, this ...
Work with other proposal managers to evaluate RFP requirements and create a compliance matrix. Provide proposal managers and writers any compliance findings that may impact the organization of the proposal response. Proposal Manager who has an overall passion for helping clients. Additionally, this ...
The Hospital Director performs a wide range of difficult to complex administrative activities related to the hospital in providing quality patient care and excellent client service, management of finances and accounting, marketing, and promotion of services, staffing and human resources, and discret...
The Regional Director of Operations is responsible for administering and overseeing the day-to-day operations of multiple hospice agencies, within an assigned region. Regional Director of Operations. Minimum of five years management/leadership level serving as an Executive Director, Administrator, A...
Under the direction of the Chief Academic Officer, this leader creates a vision and strategy focused on ensuring all students have the support needed to focus on learning in the classroom.Services provided by this team will support all divisions and campuses across the district.This includes oversee...
The responsibilities of the Analyst will include, but are not limited to:. Quality Control / Quality Assurance experience supporting TMS alerts, and / or financial regulatory compliance. Ability to conduct detailed investigations using vendors and open sources to remediate compliance alerts and to i...
Directs, plans, designs, implements, coordinates, and evaluates the teacher, and school leader, appraisal and development systems.Designs and implements local guidelines and policies related to the appraisal and development systems.Serves as district subject matter expert regarding state and federal...
The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst will include, but are not limited to:. Prior experience working in a financial crimes compliance role for a financial services company. Previous experience in a KYC, due dilige...
Previous management or board of director experience. ...
The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to:. Guidehouse is seeking experienced Analysts to conduct, identify and monitor financial crime risk and report to relevant authorities as required on behalf of our clients. Knowledge of Financial Crim...
The Director, Operational Technology is responsible for the assessment, design, and support of the Operational Technology systems across the US division to ensure alignment of cyber security, system administration, risk and vulnerability oversight, infrastructure, and technology standards. ...
Experience in supporting compliance for Payments Compliance Industry Data Security Standards (PCI DSS) of financial products and services in banking and fintech industries. Description: Milestone Technologies is currently hiring for a Project Manager in Fremont, California. The Project Manager will ...
You will partner closely with Product Owners, Architects, Product Development, Platform, Product Marketing, and Go to Market Teams to execute and deliver programs aligning to product vision and program goals, objectives, and timelines. Worked onto B2C programs previously. You will play a pivotal rol...
The Manager is responsible for supervising the Liquid Operations Department while maintaining standards for safety, quality, efficiency, cost, service and delivery, training and development, and housekeeping. Participate in cross-functional training within the department including but not limited to...
To guarantee that business operations are steady and fulfilling requirements, supervise the Interplant supply chain processes and the Production Execution systems/teams (Receiving/Stock transports/Data collection/Labelling). In charge of managing the technical business partner connection with servic...
Community) is a non-profit managed care organization (MCO), licensed by the Texas Department of Insurance.Through its network of more than 10,000 providers and 94 hospitals, Community serves over 400,000 Members with the following programs:.Medicaid State of Texas Access Reform (STAR) program for lo...