The Director of Trade Compliance is responsible for overseeing and managing the organization’s trade compliance program. The Director of Trade Compliance is responsible for overseeing and managing the organization’s trade compliance program. The Director will work closely with various departments, i...
The Director of Trade Compliance is responsible for overseeing and managing the organizations trade compliance program. The Director of Trade Compliance is responsible for overseeing and managing the organizations trade compliance program. The Director will work closely with various departments, inc...
We are seeking a highly motivated and experienced Homeowner's Insurance Compliance Director/VP to ensure our company's compliance with all relevant laws, regulations, and industry standards to comply with state and federal law, while mitigating risk. The successful candidate will be responsi...
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 ...
The SOX Compliance Director (Associate Director) will report to the VP, Audit and will be responsible for leading the testing of the SOX internal controls and day-to-day operations to ensure compliance with Sarbanes-Oxley 404 requirements. Minimum of 7 years of direct experience related to external ...
Controls Testing & Assurance (CT&A) – Compliance Testing – Americas Head of Anti-Financial Crime Testing (AFCT)/ Deputy Global Head of AFCT. The primary focus for this Director role will be to implement and execute the global anti-financial crime (AFC) Testing program in accordance with CT&A’s Globa...
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...
As Compliance Manager you will Support the Compliance program by identifying issues and collaborating with corporate leadership on actions. Compliance Manager – Turks & Caicos Island – Up to $72,000. The client is now seeking an experienced Compliance Manager. Develop and maintain policies, conduct ...
As an Entry-Level Compliance Analyst, you will play a crucial role in supporting our compliance projects and initiatives. Assist in Compliance Reviews: Support the team in evaluating policies, procedures, and practices to ensure compliance with federal regulations. Working under the guidance of expe...
We are hiring for an Executive Director - RN with Home Health experience. The Executive Director (Registered Nurse, RN) in Home Health serves as the Administrator of the home health provider and is responsible for the administration of the day-to-day operations of the home care provider. ...
In anticipation of this growth, we are looking for an experienced executive who will lead their community to achieve excellence through a passion and drive for people and culture, high quality care, strong resident satisfaction, a remarkable team member experience, and strong overall results. Compet...
Are you a seasoned leader with extensive experience in the commercial HVAC/R, plumbing, and mechanical industries? CT Mechanical is seeking a dynamic and experienced Operations Manager to oversee the success and execution of various mechanical projects across our branch offices. Collaborate with dep...
Compliance Analyst, IT, Compliance, Analyst, Technology. ...
Our culture of compassionate and caring extends to everyone, our associates, our residents and their families.Our cornerstones of passion courage, partnership and trust drive everything we do and come to life every day in our communities.Not sure if Brookdale is for you? Come see the Brookdale diffe...
Responsible for assisting with all operational tasks within the store as delegated and assigned by the Store Manager with main focus on the front-end and sales floor operations. Also assist with the hiring, training and development of store associates as delegated by the Store Manager. Assist with a...
The Operations Manager is a member of the Store Management team, and as such, fulfills the company purpose of helping people on their path to better health by driving store execution and performance while building consumer loyalty to CVS/pharmacy thr Operations Manager, Operations, Store Manager, Ma...
Job Title: Executive Director, Jacksonville Chapter. Reporting to the VP of Chapter Impact and Outposts, the Executive Director (ED)* will have overall strategic and operational responsibility for the (location) Chapters staff (to include volunteers), programs, budget, and execution of its mission. ...
Deputy Program Manager who will be responsible for cost, schedule, and performance of projects. Deputy Program Manager will oversee the tracking and submission of Contract Data Requirements Lists (CDRLs) for our Department of Defense (DoD) contracts. The DPM will work closely with the Program Manage...
Reporting to a Vice President of Operations, the Director of Operations ensures that restaurant leadership teams within the market execute at an optimal level in order to drive profitable Same-Restaurant-Sales and Guest Count growth. Director of Operations (DO) will serve as the market leader for ap...
The Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...
The KYC Operations Senior Group Mgr a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance a...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
CVS Health is recruiting for an Executive Director of Managed Service Provider Governance. ...
As a Compliance Officer on our Bank Holding Company Compliance team, you will support US bank regulatory compliance programs, primarily the Regulation W program for affiliate transactions and a policy initiative to implement new global requirements. Bank Holding Company Compliance Officer. Your resp...