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...
Medix Infusion is looking for a skilled and committed Infusion Compliance Director to join our team. You will be responsible for conducting thorough internal audits and investigations to accurately measure organizational compliance. You will also design and manage a robust framework to address regul...
A company is looking for a Director of HR Compliance. ...
Under the guidance and development of the Vice President, Tax, and in accordance with corporate directives, the Senior Director, Tax - Accounting and Compliance, will be responsible for overseeing, designing, implementing, and improving the global ASC 740 and domestic income and indirect compliance ...
A company is looking for a Director of AML and Third Party Compliance. ...
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 of QA, Risk Management,& Compliance. The Market Director of QA, Risk Management, & Compliance is responsible for the development/administration of Performance Improvement, Risk Management, and Staff Development activities of multi-facility market to ensure that all state, federal, TJC stand...
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...
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...
Reporting to the Senior Associate Athletic Director for Compliance, this position will provide support in all areas of athletic compliance monitoring and reporting including but not limited to Bylaws 11, 12, 13, 14, 15, 16, and 17. This position assists with the day-to-day compliance activities to m...
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, Compliance reports to the Deputy Chief Compliance Officer. The responsibilities of this role include leading and developing a team managing and performing branch office examinations, oversee the Firm’s compliance communications, develop and conduct field training, assist with the Firm’...
Enhance reporting to the Compliance Committee on the status of regulatory compliance, including the details of any identified compliance issues and the corrective action taken. Reporting into the Enterprise Chief Compliance Officer, this role will manage a team of Compliance Officers supporting all ...
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...
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 Business Risk & Control Officer. The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the business to identify and understand risk exposures and the controls needed which are integral to reducing risk and safeguarding our customers and colleagues. The Director...
A pharmaceutical company is seeking an Executive Medical Director, Clinical Development for Late Phase. ...
A company is looking for a Lead Program Manager to oversee client communication, planning, and reporting to ensure timely and quality project delivery. ...
A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO). ...
A company is looking for an Employee Relations and Compliance Senior Manager. ...
A company is looking for an Account Manager. ...
A company is looking for a Compliance Analyst - Auditor. ...
A company is looking for an Executive Director & Head of Biostatistics. ...
Key Responsibilities:Develop and execute a strategic compliance plan for the organizationManage HR compliance processes from onboarding to off-boardingLead HR operations, including implementing policies and programsRequired Qualifications:5+ years of experience in global compliance/legal/human resou...