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...
A company is looking for a Compliance Director - Life Insurance & Annuities. ...
The Executive Director, Chief Compliance Officer (CCO) plays a critical role in developing and managing a comprehensive compliance program within the college. Maintain inventory of compliance requirements, designated compliance risk owners and senior management accountable for compliance risk manage...
Key Responsibilities:Lead the Healthcare/Medical Nutrition Compliance ProgramOversee the Pharmaceutical Compliance ProgramImplement and improve the Corporate Compliance ProgramRequired Qualifications:BA/BS degree required; Advanced Degree preferredTen years of experience in legal, regulatory, or com...
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...
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...
Reporting to the Senior Associate Athletic Director for Compliance, this position will provide support in all areas of athletic compliance monitoring and reporting. This position assists with the day-to-day compliance activities to meet NCAA, conference, and University of North Texas requirements. A...
Director Of Nursing Education & Compliance. Our Company is a growing and leading outpatient substance abuse treatment company with 18 locations nationwide, seeking a Director of Nursing Education and Compliance. The ideal candidate is a Licensed RN who possesses knowledge and experience in regul...
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...
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 ...
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...
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...
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’...
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 Executive Director coordinates the college’s student conduct system utilizing our Maxient reporting system, behavioral intervention team (BIT), our Professional mental health services, and student health and wellness activities. The Executive Director is the college’s primary point-of-contact fo...
The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst will include, but are not limited to: . Prior experience working in a financial crime’s compliance role for a financial services company. Previous experience in a KYC, due dili...
A company is looking for a Financial Crimes Program Manager to support the build-out of its Financial Crimes Compliance program. ...
A company is looking for a Compliance Specialist. ...
A company is looking for a Chief Compliance Officer to ensure adherence to laws, regulations, and industry standards while promoting a culture of integrity. ...
A company is looking for a Director of Revenue Operations. ...
A company is looking for a Senior Regulatory Compliance Specialist. ...
A company is looking for an Executive Creative Director (Contract to Hire) to lead and develop a creative team for high-profile clients. ...
A company is looking for a Senior Compliance Associate - Quality Assurance. ...