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 Governance Risk and 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 Senior Director of Controls & Compliance. ...
Provide field-based customer support for 340B participants to identify targets of savings opportunity through the prime vendor contracts and other purchasing analyses and to support practices to promote 340B compliance. ...
A company is looking for a Director of AML and Third Party Compliance. ...
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...
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. ...
The Compliance Director is responsible for creating, reviewing, and overseeing the execution of effective compliance strategies that will ensure our operations and business practices are aligned with the overarching requirements of applicable state and federal laws. You will supervise the performanc...
Utilize your International Trade Compliance expertise in a manufacturing and distribution environment to lead a global Trade Compliance team. As the International Trade Compliance Director, you have the primary responsibility to respond and manage all inquiries and challenges from Customs Authoritie...
The Workers’ Compensation/A&H Claims Department is currently seeking an AVP, Compliance Director candidate to partner with discipline leadership in support of NA Claim Business unites to develop strategies and solutions that will drive executive of our compliance-related initiatives. Develop key rel...
Utilize your International Trade Compliance expertise in a manufacturing and distribution environment to lead a global Trade Compliance team. As the International Trade Compliance Director, you have the primary responsibility to respond and manage all inquiries and challenges from Customs Authoritie...
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...
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...
The Director, Compliance reports to the Deputy Chief Compliance Officer. The responsibilities of this role include leading and developing a team managing and performing branch office examinations, oversee the Firm’s compliance communications, develop and conduct field training, assist with the Firm’...
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...
We are seeking a Director to lead, plan, and oversee the fair banking compliance outsourcing projects, with a specific emphasis on fair lending, CRA, and UDAAP. Work with other Managers, Directors, and clients to address compliance issues. An exciting job opportunity is available in CLA's Financial ...
Ensure compliance with both federal and state laws and regulations. ...
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...
Director Billing, Regulatory, and Provider Coding Compliance is responsible for planning, developing, and enforcing compliance programs for Baylor Scott and White Health (BSWH), which may include varied compliance functions and programs such as provider regulatory compliance, coding compliance, comp...
The Associate Director of Research Compliance has the primary responsibility to advise and consult with faculty, staff, and student researchers to ensure that research is of high quality and meets University and Regulatory Agency standards. The RIC Associate Director reports directly to the RIC Dire...
Director Business Risk & Control Officer. The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the business to identify and understand risk exposures and the controls needed which are integral to reducing risk and safeguarding our customers and colleagues. The Director...
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 ...
Managepliance calendar and regulatory reports (, Section 13 filings, Form ADV, Form PF).Test and documentpliance policies and procedures.Maintain Restricted List and conduct trade surveillance.Review marketing materials for proper disclosures.Administer Code of Ethics and monitorpliance reporting an...
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...