This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. The position will focus particularly on engagements with Ankura's National Security, Trade & Technology team in the International Trade Complian...
Act as a trusted advisor to Global Compliance team, including the DSA Compliance Officer. We are seeking a Regulatory Legal Director to navigate complex legal landscapes and help shape the future of digital communication as we build the Everything App. The Regulatory Legal Director will be pivotal i...
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 &...
The Director, US Customs Compliance is a newly created role that will be a key leader in the development of our organization's ‘best-in-class' import compliance program with annual volumes of 20k containers and $100MM spend. Ensure all import procedures are in compliance with import/customs regulati...
The Director, US Customs Compliance is a newly created role that will be a key leader in the development of our organization’s ‘best-in-class’ import compliance program with annual volumes of 20k containers and $100MM spend. Ensure all import procedures are in compliance with import/customs regulati...
The Associate Director Complaint Management will serve as a leader within the bankresponsible for managing a bank wide Complaint Management Program in alignment with the bank compliance risk management program, regulatory expectations and industry standards. ...
This role involves overseeing the development and implementation of compliance programs and serving as the critical point of contact for regulatory agencies and business partners regarding product compliance matters. Conduct or oversee product compliance assessments, audits, and risk analyses to ide...
This role involves overseeing the development and implementation of compliance programs and serving as the critical point of contact for regulatory agencies and business partners regarding product compliance matters. Conduct or oversee product compliance assessments, audits, and risk analyses to ide...
The Director of Compliance Education is responsible for leading the development of training and management of Yale Medicine Compliance initiatives and programs for clinician documentation and coding education. Handles other duties, meetings and projects as assigned by the Senior Director of Complian...
He /she will work collaboratively with the operations teams along with Legal and Credit staff, to monitor and ensure compliance with internal Trading Guidelines and other internal compliance control requirements. Work with management to develop compliance goals and ongoing compliance initiatives. Pr...
The Director of Compliance Education is responsible for leading the development of training and management of Yale Medicine Compliance initiatives and programs for clinician documentation and coding education. Handles other duties, meetings and projects as assigned by the Senior Director of Complian...
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 ...
This role involves overseeing the development and implementation of compliance programs and serving as the critical point of contact for regulatory agencies and business partners regarding product compliance matters. Conduct or oversee product compliance assessments, audits, and risk analyses to ide...
COMPLIANCE DIRECTOR RESPONSIBILITIES:. COMPLIANCE DIRECTOR REQUIREMENTS:. COMPLIANCE DIRECTOR SALARY & BENEFITS:. Develop & Execute Compliance Management Systems Covering Multiple Regulatory Areas. ...
Join our dynamic Customer Property Team at Collins Aerospace, Power & Controls Business Unit in Windsor Locks, Connecticut! We are seeking a motivated and collaborative Customer Property Analyst to ensure our company’s compliance with customer and government property requirements. Assure compliance ...
The responsibilities of the Compliance Specialist are to effectively develop, coordinate, and communicate commercial insurance product filings; perform regulatory research; and provide additional support and other regulatory functions as directed. Candidate will have expertise with ISO, NCCI, SERFF,...
Executive Director (Registered Nurse, RN). CT: Must have a master's degree in nursing or a bachelor's degree with at least 2 years of supervisory or administrative experience in a healthcare facility; associate nursing degree cannot serve as Executive Director. ...
The Manager, Regulatory Affairs is responsible for the entire scope of the regulatory and accreditation compliance program throughout the hospital. ...
This position is a key member of the compliance team for the Groton, CT and Tilton, NH sites and will support the Facility Compliance Officer (FCO) with establishing and maintaining robust trade compliance programs that meet export regulatory requirements and support the day-to-day operational needs...
The Associate Director of Strategic Operations and Analytics will guide delivery of effective services & strategic solutions. Support understanding of client objectives and scope of any proposed program enhancements, helping strategic operations manager translate customer expectations and requiremen...
This position will be responsible for managing all aspects of international trade operations, ensuring compliance with all regulations, and maintaining strong relationships with third-party suppliers. Oversee all import and export operations, ensuring compliance with international trade regulations ...
As a Responsible AI Monitoring & Compliance professional, you'll be experienced in ensuring that AI systems are developed, implemented, and maintained in a way that mitigates risks associated with AI. We're looking to grow our Responsible AI team and if you're experienced in Monitoring & Com...
Western CT Healthcare System is hiring a Privacy Compliance Auditor for a long term contract role. We are in need of an individual who can manage and respond to privacy compliance related incidents, investigations, and breaches. Must have previous compliance experience in privacy. ...
Capital is looking to hire a Tax Compliance Associate or Assistant Vice President to join to Fund Finance Central Services team. Coordinate and oversee the fund federal and state tax compliance, as well as Schedule K-1 and tax estimate reporting. ...
This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation, and training. Located in the idyllic town of Washington in Connecticut, Mayflower Inn & Spa is an exquisite c...