Provide adhoc reporting on compliance functions to the Vice President/Director of Athletics, University President, University Athletics Board (UAB), and Board of Trustees (BOT) as requested. In accordance with the mission of the Department of Athletics, manages NCAA compliance functions of the depar...
The Director certifies eligibility and processes financial aid for student-athletes, monitors coaches' activities relative to rules compliance, and interacts with departmental staff members and coaches to ensure compliance with. Associate Athletic Director for Compliance. Associate Athletic Director...
Provide adhoc reporting on compliance functions to the Vice President/Director of Athletics, University President, University Athletics Board (UAB), and Board of Trustees (BOT) as requested. In accordance with the mission of the Department of Athletics, manages NCAA compliance functions of the depar...
Director of Strategy for Risk, Compliance, and Audit in PSC plays a crucial role in strengthening procurement processes through strategic risk management, compliance adherence, and comprehensive audit strategies. The Director is responsible for ensuring the deployment of strategies within the RC tea...
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. Defense Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. Leading asses...
The Director of Compliance assists the Chief Compliance Officer with the day-to-day management of the Compliance Department. Provides advice in connection with the ongoing development of comprehensive compliance policies and procedures, the resolution of potential compliance issues and the conduct o...
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 AML and regulatory compliance, fraud prevention,...
You'll be a part of the team supporting our Investigations, Compliance & Privacy practice. Assessments of complex financial transactions for compliance with generally accepted accounting principles ("GAAP") and international financial reporting standards ("IFRS"). Reporting a...
Under the direction of the Regional Business Development Director (RBDD), and in collaboration with practice leadership, and the Chief Business Development Officer, the Director of Business Development, Legal, Compliance & Risk, is responsible for driving, monitoring and improving sales performa...
As a Regulatory & Compliance Risk Managing Director, you will get the opportunity to grow and contribute to our clients' business needs by providing in-depth technical knowledge on emerging regulations and help organizations leverage efficiencies within the Risk, Compliance & Controls Practi...
Develop and maintain compliance strategy and action plans for drinking water and wastewater systems, including stormwater, biosolids, air emissions and industrial pretreatment programs regulations compliance. The position is responsible for managing and overseeing the provision of water quality and ...
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 &...
Position Information Posting Number S24122P Posting Date 05/07/2024 Closing Date Title Associate Athletic Director for Compliance Working Title Associate Athletic Director for Compliance Salary Range $70,000 Employee Class Administrator Department Athletics Full-time/ Part-time Full-time Specializat...
Are you a passionate Director of Nursing looking to join a leadership team that operates with integrity? Would you like to join an organization that utilizes strengths and promotes from within? If you answered “yes” to these questions, please read on. Develops and implements nursing service objectiv...
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...
Develop and maintain compliance strategy and action plans for drinking water and wastewater systems, including stormwater, biosolids, air emissions and industrial pretreatment programs regulations compliance. The position is responsible for managing and overseeing the provision of water quality and ...
Candidate must have compliance advisory experience with background in electronic trading, some Municipality Securities or Fixed Income experience also a plus. This role will support the integration of a newly acquired quantitative trading Firm by TD Securities (USA) LLC into the overall Compliance F...
Under supervision of the Senior Associate Athletic Director – Compliance, the Assistant Athletics Director – Compliance will assist in ensuring compliance with University, all sports conference affiliations, and the National Collegiate Athletics Association (NCAA) rules and regulations. The Assistan...
Zero Hash is seeking a Director of AML and Third Party Compliance who will help shape and lead the compliance program's customer onboarding, risk management and consumer protection team to drive the execution of key priorities. This role will specifically be responsible for leading KYB/KYC Client On...
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 ...
Circle is looking for a Sanctionspliance Director that will oversee the development and management of Circle's Sanctionspliance Program. ...
This role will oversee the design and development of a risk and compliance platform product and infrastructure to support the global risk and compliance programs and strategic direction of Circle. You will achieve this by establishing a risk and compliance platform product vision, gaining consensus ...
EXECUTIVE DIRECTOR - ACCREDITATION & COMPLIANCE. Malcolm X College is seeking an Executive Director of Accreditation & Compliance. The Director of Accreditation and Compliance will also provide leadership to the college in the development, production, delivery and continuing evaluation of the accred...
We are looking for a Director of Client Licensing Compliance & Audit to join the Enterprise division. Your expertise in legal and contractual domains will be pivotal in identifying non-compliance issues, negotiating solutions, and maintaining the delicate balance between upholding our company's inte...
Eastern Illinois University is seeking candidates for the position of Assistant Athletic Director for Compliance. This position provides leadership to the compliance unit relative to education, monitoring, enforcement and maintenance of a culture of departmental NCAA compliance. They administer the ...