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 HR Compliance. ...
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 Compliance Director. ...
Director, Safety and Regulatory Compliance. Director, Safety and Regulatory Compliance. Identifies requirements and trains for compliance with all relevant laws and regulations, to include evaluating, determining, and executing compliance requirements. Evaluate from a strategic level to ensure the o...
A company is looking for a Compliance Director - Life Insurance & Annuities. ...
Director, Safety and Regulatory Compliance. Director, Safety and Regulatory Compliance. Identifies requirements and trains for compliance with all relevant laws and regulations, to include evaluating, determining, and executing compliance requirements. Evaluate from a strategic level to ensure the o...
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...
Director, Safety and Regulatory Compliance. Director, Safety and Regulatory Compliance. Identifies requirements and trains for compliance with all relevant laws and regulations, to include evaluating, determining, and executing compliance requirements. Evaluate from a strategic level to ensure the o...
Reporting directly to the Senior Vice President and Chief Compliance Officer (SVP and CCO), the Director, Compliance and Privacy (Director) will lead, as a primary responsible, the operational aspects of Texas Health Resources’ (THR) wholly owned hospital-based, urgent care and virtual care complian...
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 &...
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 ...
Director, Safety and Regulatory Compliance. Director, Safety and Regulatory Compliance. Identifies requirements and trains for compliance with all relevant laws and regulations, to include evaluating, determining, and executing compliance requirements. Evaluate from a strategic level to ensure the o...
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...
Overview: The Director, Safety and Regulatory Compliance is responsible for the successful development, implementation, maintenance, communication and training of an effective Safety program, to include accident and incident investigations, data analysis and recurrence prevention processes for ConGl...
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 ...
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...
Director, Safety and Regulatory Compliance. Director, Safety and Regulatory Compliance. Identifies requirements and trains for compliance with all relevant laws and regulations, to include evaluating, determining, and executing compliance requirements. Evaluate from a strategic level to ensure the o...
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...
A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
A company is looking for a Program Manager, Trade Compliance Systems. Key Responsibilities:Lead the implementation and roadmap of trade compliance systemsManage complex supply chain projects from start to finishDrive user adoption through effective change managementRequired Qualifications:7+ years o...
A company is looking for a Compliance Officer. ...
A company is looking for a Compliance Specialist I - Financial Investigations Unit (FIU) for a remote position in the USA. ...