Policy and Compliance Director (District). The Policy and Compliance Director at Maricopa Community Colleges is a strategic leader responsible for developing and implementing comprehensive policies that address complex issues within the district while ensuring alignment with legal, regulatory, and a...
A company is looking for a Director of Compliance. Key Responsibilities:Develop, implement, and maintain AML/BSA compliance programs and policiesManage escalated complaint resolution and issue managementStay updated on AML/BSA laws, regulations, and industry best practicesRequired Qualifications:Bac...
The Policy and Compliance Director at Maricopa Community Colleges is a strategic leader responsible for developing and implementing comprehensive policies that address complex issues within the district while ensuring alignment with legal, regulatory, and accreditation standards. The Director will l...
A company is looking for a Director, Compliance. Key Responsibilities:Manage a variety of litigation & dispute resolution matters across the companyOversee the compliance program, including contractual compliance, data privacy, and risk assessmentSupport securities law, corporate governance, and com...
Policy and Compliance Director (District). The Policy and Compliance Director at Maricopa Community Colleges is a strategic leader responsible for developing and implementing comprehensive policies that address complex issues within the district while ensuring alignment with legal, regulatory, and a...
A company is looking for a Director of AML and Third Party Compliance. ...
As leader of the Compliance Regulatory Reporting team, the Lead Director of Corporate Compliance manages a team of compliance professionals in the fulfillment of state mandated reports. The Lead Director develops strategic plans and collaborates with the Business Compliance Office (BCO), Market Comp...
Oversees the corporate compliance programs of Imagen Dental Partners LLC, affiliated entities, and supported-dental practices to ensure compliance with rules and regulations. Maintains records related to compliance activities and reports to the CEO and Compliance Committee. Develops and implements a...
Ankura Director, Federal Compliance in Arizona. Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions, etc. Prepare compliance reports for Compliance Officer, Senior Management, and/or Board;. Working knowledge/experience with virtual currency, non-US ...
If you have experience in quality and compliance in the child welfare or behavioral health setting and a passion for contributing to an agency mission, this just might be the position for you!. The CODQ provides ongoing support to statewide staff involved in licensing, accreditation, compliance, PQI...
The Director of Compliance, together with the Compliance Committee, is authorized to implement all necessary actions to ensure achievement of the objectives of an effective compliance program. The Director of Compliance oversees the corporate compliance programs of Imagen Dental Partners LLC, affili...
Position is responsible for collaborating with campus athletic teams, and their members, related to all facets of eligibility, compliance, and student success for OUAZ's 31 varsity athletics programs; and is responsible for ensuring the OUAZ Athletics Department adheres to NAIA and NCCAA eligibility...
The Compliance Director assists the Associate Chief Compliance Officer ("ACCO") in the administration of the Ethics & Compliance Program for the life and annuities business line ("Compliance Program"). The Compliance Director leads managers and/or program leaders responsible for the implementati...
Define the compliance strategy, including the core rules, programs, monitoring and oversight processes required to evaluate and enforce a participant’s compliance with the Company’s operating rules;. This position will develop and oversee the day to day management of the core programs and processes ...
The Compliance Director assists the Associate Chief Compliance Officer (ACCO) with the implementation of the PMAM and PSF Compliance Program. Our Compliance Program is dynamic, and we periodically review the Compliance Program to provide assurance that it remains current with applicable laws and reg...
Director of Business Development within our Smart Compliance Solutions organization. ...
The Compliance Director assists the Associate Chief Compliance Officer (ACCO) with the implementation of the PMAM and PSF Compliance Program. Our Compliance Program is dynamic, and we periodically review the Compliance Program to provide assurance that it remains current with applicable laws and reg...
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...
The Compliance Director assists the Associate Chief Compliance Officer ("ACCO") in the administration of the Ethics & Compliance Program for the life and annuities business line ("Compliance Program"). The Compliance Director leads managers and/or program leaders responsible for the implementation a...
Advanced Technology Systems Company in Gilbert, AZ is looking for an experienced Program Manager. The successful candidate will be responsible to actively monitor, execute, and instill programmatic controls for programs. Program emphasis is relative to the integration and development of engineering ...
Executive Director, Iridium System Architecture. Iridium is seeking a motivated and talented Engineering professional, who is ready to rise to the next level in their career, to fill our Executive Director, System Architecture position. As the Executive Director, System Architecture, you will lead a...
A company is looking for a Compliance Officer I - Complaints Management (Remote). ...
A company is looking for a Product Compliance Associate. ...
A company is looking for a Technical Program Manager, Cloud Software. ...
A company is looking for an Executive Director, Health Economics Outcomes Research. ...