A company is looking for a Director of HR Compliance. ...
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...
A company is looking for a Director of Information Security, Risk, and Compliance. ...
Under general direction of the Senior Director, Diversion Control and Federal Investigations, and working closely with the Director of the Diversion Control, responsible for supporting all pharmacy inspections, pharmacy data analysis, and liaison with state and federal pharmacy regulatory authoritie...
A company is looking for a Director, Clinical Quality and Compliance. ...
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...
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 ...
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...
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 purpose of the Compliance Analyst, Regulatory Complaints position is to respond to written complaints submitted by a consumer to a governmental agency, the BBB, or through an email portal, who in turn forwards the complaints to the Company for investigation and response. Timely escalating any po...
From Bank Secrecy Act reviews to compliance management. ...
A company is looking for a Privacy Compliance Officer. Key Responsibilities:Develop and Implement Privacy PoliciesMonitor ComplianceData Protection Impact Assessments (DPIAs)Required Qualifications:Bachelor's degree in Law, Business, Information Technology, or related fieldMinimum 5 years of experie...
A company is looking for a Compliance Associate. ...
A company is looking for a Junior Associate. ...
A company is looking for a Collections Compliance Specialist for a fully remote position. ...
A company is looking for an Associate Counsel, Funds and Compliance. ...
A company is looking for a Director of Customer Strategy and Operations. ...
A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
Key Responsibilities:Advise clients on compliance with Department of Labor guidelines and state lawsAssist clients in responding to wage claim investigations and DOL auditsProvide guidance on FLSA regulations and exemptions to clients and internal teamsRequired Qualifications:High School Diploma or ...
A company is looking for a Compliance & Policy Analyst in Michigan. ...
A company is looking for a Live Ops Manager for a new VTubing app. ...
A company is looking for a Lead Principal Technical Program Manager for Foundations. Key Responsibilities:Analyze current state of Foundations and define long-term strategy and roadmapTranslate strategy into technical requirements and solutions, collaborating with partner teamsDrive execution of roa...
A company is looking for a Chief Compliance Officer for its Money division. ...
A company is looking for a Director of Operations. ...
A company is looking for a Senior Insurance Customer Operations Manager. ...