The Compliance Director will be responsible for key compliance initiatives, including policies and procedures, training and communications, investigations, third party diligence screening, and compliance program evaluations and risk assessments. This role involves close coordination and collaboratio...
The Safety and Compliance Director elevates the company's safety performance by tying culture and safety compliance together. Create, update and implement safety policies and procedures to ensure compliance with relevant laws and regulations that promote a safe work environment. Ensure compliance wi...
The Director of Tax Reporting and Compliance will manage a wide range of tax matters including tax provision, monitoring legislation, research, compliance, and audit defense. The position will partner across the corporate tax function and collaborate cross-functionally to ensure compliance, minimize...
Sunnova Energy is searching for a Compliance Director to assist with its consumer finance compliance management system as it relates to the company's domestic operations. COMPLIANCE DIRECTOR RESPONSIBILITIES. This position supports the Compliance Team and other related stakeholders to meet Sunnova's...
We are seeking a Director to lead, plan, and oversee the fair banking compliance outsourcing projects, with a specific emphasis on fair lending, CRA, and UDAAP. Work with other Managers, Directors, and clients to address compliance issues. An exciting job opportunity is available in CLA's Financial ...
Audits Compliance, Compliance Testing, Critical Thinking, Data Gathering Analysis, Decision Making, Developing Plans, Financial Regulation, Industry Knowledge, Interpersonal Relationship Management, Product Services, Regulatory Compliance, Risk Management, Strategic Thinking, Test Planning, Validati...
In order to achieve these goals and to be a good corporate citizen, maintain and enhance its reputation, satisfy the requirement of certifying agencies, and avoid exposure to liabilities, Lifeworks is seeking a Compliance and Quality Assurance Director. The Compliance and Quality Assurance Director ...
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...
Practical work experience involving compliance testing/monitoring, compliance audits, compliance training, control testing, and data analytics at banks and financial institutions of various types and sizes. As a Banking Compliance Risk Senior Manager, you will get the opportunity to grow and contrib...
In this role you will partner with local client teams to develop and deliver health and welfare compliance solutions to clients. As a mid-level colleague, support multiple client projects involving federal health and welfare benefit plan design and strategy compliance issues. Research various compli...
The Associate Director Complaint Management will serve as a leader within the bankresponsible for managing a bank wide Complaint Management Program in alignment with the bank compliance risk management program, regulatory expectations and industry standards. ...
Wells Fargo is seeking an Audit Manager - Executive Director on the Compliance Audit team. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells ...
This role involves overseeing the development and implementation of compliance programs and serving as the critical point of contact for regulatory agencies and business partners regarding product compliance matters. Conduct or oversee product compliance assessments, audits, and risk analyses to ide...
Audits Compliance, Compliance Testing, Critical Thinking, Data Gathering Analysis, Decision Making, Developing Plans, Financial Regulation, Industry Knowledge, Interpersonal Relationship Management, Product Services, Regulatory Compliance, Risk Management, Strategic Thinking, Test Planning, Validati...
The Director of Regulatory Affairs and Customer Compliance is responsible for overseeing and providing leadership for all regulatory and export compliance matters within the MFI Integrated Supply Chain. In addition to providing leadership and oversite for regulatory compliance, this position has res...
If you're looking for a leadership role overseeing client care services, we have the perfect opportunity for you! Baywood Home Care is seeking a licensed registered nurse to join our team as a Director of Client Services & Compliance! Company Vehicle Provided! Salary Depends on Qualifications & Expe...
The Director, US Customs Compliance is a newly created role that will be a key leader in the development of our organization’s ‘best-in-class’ import compliance program with annual volumes of 20k containers and $100MM spend. Ensure all import procedures are in compliance with import/customs regulati...
The Director, US Customs Compliance is a newly created role that will be a key leader in the development of our organization's ‘best-in-class' import compliance program with annual volumes of 20k containers and $100MM spend. Ensure all import procedures are in compliance with import/customs regulati...
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...
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 ...