The Director of Global Compliance will be responsible for working with key stakeholders within the organization to establish and publish compliance metrics, respond to complex compliance-related questions, assist with government inspections and investigations, implement internal controls, and develo...
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...
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 position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. Working both independently and with team members as the project lead to successfully execute projects involving international trade and technology ...
The Director, Security & Compliance leads the global IT Security & Compliance organization, including: Systems Security, Governance, Risk, Compliance, and Security Operations. This position is responsible for providing direction and strategy for our corporate Security & Compliance. This role manages...
Are you a compassionate leader eager to steer and elevate a crucial healthcare program? Join Encompass Health, the nation's largest inpatient rehabilitation company, as a Dialysis Program Manager. Dialysis Program Manager Career Opportunity. Recognized for your expertise as a Dialysis Program Manage...
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management...
Make a Difference in your Community - the Foglia YMCA is hiring a full-time School Aged Program Manager!. This role is accountable to ensure that there is high-quality programming to meet the community needs and goals for program enrollment, quality, member experience, and budget. Manages program bu...
The Director of Operations will be responsible for leadership of Glorious Cannabis operations in Illinois. Strong knowledge of Microsoft office programs including MS Outlook and MS Excel. Primary responsibilities include overall leadership of operations and staff to ensure company targets are achiev...
Compliance Specialist will be responsible for developing, implementing, and administering the Bank’s BSA/AML program to ensure compliance with the Bank Secrecy Act, and all other Anti-Money Laundering and Office of Foreign Assets Control laws and regulations. The BSA Compliance Specialist supports t...
We are currently seeking a highly skilled and experienced Compliance Officer to oversee the Bank Secrecy Act (BSA) / Anti-money Laundering (AML) / Customer Identification Program (CIP) / Office of Foreign Asset Control (OFAC) / and Suspicious Activity Reporting (SAR) compliance programs, as well as ...
Compliance Associate / Compliance Analyst. The Compliance Liaison assists the Chief Compliance Officer (CCO) and Chief Legal Officer (CLO) with the monitoring, documentation, and supervision of running our SEC-registered Investment Advisory Firm. Perform testing and reviews of compliance policies an...
The Account Manager will perform record keeping, database management, follow-up with customers and regulatory agencies, interface with the company's regional offices and management, produce monthly reports of the compliance status and on time performance reports for customers. For the next addit...
Perform testing and reviews of compliance policies and procedures, analyze the data to help identify risks and work with the compliance team to develop corrective actions. Assist with the daily management of the firm’s My Compliance Office platform and Compliance email inbox. Assist with the new ass...
Manage and review quarterly compliance reporting and findings to the Chief Compliance Officer and Board of Trustees. At the direction of the Chief Compliance Officer, assist in various compliance related matters. Deputy Chief Compliance Officer. We are a trusted Financial Services company that needs...
Address emails and phone calls coming into the Compliance Inbox and Compliance Hotline. The Broker Dealer (BD) Compliance team is responsible for making sure that the Firm’s policies and procedures are followed regarding the products, processes, procedures, and services offered. Respond to and addre...
The surveillance analyst position works directly with the Senior Analyst team leader. Assist in responding to inquiries from Compliance/Supervision. Must have 1-2 years of experience in Compliance, Surveillance and/or Supervision. ...
The Manager collaborates with leadership to advance quality strategies, ensure a professional work environment, facilitate timeliness of services, and enhance patient satisfaction. The Manager is responsible for fiscal, human resource, and quality outcomes for their defined service area or unit. The...
Similar Roles: Executive Director, Administrator. ...
Assist Senior Supply Chain Director with overseeing the Annual Physical Inventory and ensure a solid cycle count method and timing is adhered to. ...
The Environmental Compliance Specialist will support a dynamic EHS team who aspire to deliver solutions and provide support to our team employees across the country. The successful candidate will work closely with Crystal Clean personnel and EHS Management to provide the regulatory research, guidanc...
We are looking for our next Senior Global Mobility and HR Compliance Specialist within our Americas Regional HR Shared Services. The Senior Global Mobility and HR Compliance Specialist will be responsible for managing the end to end international and domestic mobility and/or immigration processes fo...
The Executive Director is responsible for the efficient operations and overall management and direction of the day-to-day functions of the property in accordance with state and local standards, guidelines, and regulations. Two (2) years’ Executive Director experience in long-term care required. Cons...
The Executive Director will manage a cross-functional team to determine the right store concepts to test, in order to deliver the most value to the company. They will lead a team, manage a wide working group of cross-functional stakeholders, and frequently engage executive stakeholders. Concept stor...