We are currently seeking a Financial Services Risk and Compliance Consulting Director to join our team in Charlotte, NC, or NYC,United States (US). The Risk & Compliance Consulting team includes management consultants who help our Financial Services clients effectively navigate today's risk manageme...
A company is looking for a Product Director for Global Online Privacy & Compliance in New York. ...
As a member of Commercial Brass Leadership team, the Director of Engineering, Compliance and Quality is a highly strategic and encompassing role that provides leadership, vision, and strategies for all engineering & technology, compliance and quality activities. Director Engineering, Compliance & Qu...
A company is looking for a Director of Compliance for Retirement Plans. ...
Functioning as an objective reviewer and evaluator of compliance issues and concerns, the Director, Corporate Compliance and Privacy investigates and reviews activities for the purpose of supporting regulatory compliance. The Director, Corporate Compliance and Privacy is responsible for overseeing t...
A company is looking for a Director, Clinical Quality and Compliance. ...
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 ...
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...
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...
Title: Associate Director, Trading Practices Compliance. This position reports to the Head of Trading Practices Compliance and is a visible position within the organization often interacting with members of the firm’s Portfolio Management, Trading, Legal, Risk, and Operations teams. Position is vita...
Position Information Division General Counsel Department Office of Title IX and Clery Working Title Director of Title IX and Clery Compliance - 3225 Vacancy Type Exempt Professional Staff (EPS) Min T/E Requirements A minimum of 3 years of experience in conduct or compliance administration investigat...
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...
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 ...
Associate Director, Study Start Up & Billing Compliance. Provide regular reports to stakeholders [CRUs, Study Teams, School of Medicine Finance, DUHS Compliance and the Office of Audit, Review and Compliance (OARC)] regarding trends and outliers in study initiation and charge review processes. Assis...
Establishing compliance standards and procedures to mitigate compliance risks and improper conduct, ensuring these standards are institutional throughout the business units, and monitoring compliance with such standards. Developing and maintaining a robust compliance program, with a focus on complia...
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 ...
Reporting to the Vice President for Organizational Development and Advancement, serves as the College’s Title IX Coordinator and Clery Compliance Officer responsible for coordinating and implementing a comprehensive compliance plan for Title IX, Clery, VAWA, and related laws. Serves as the College’s...
A North Carolina medical center is seeking their next Interim Corporate Director of Compliance and Internal Audit! . The Interim Corporate Director of Compliance and Internal Audit is responsible for the oversight of day-to-day operations throughout the department. The Interim Director will be respo...
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 Compliance Director will have a critical role, partnering with business leaders to reinforce and role model the highest standards of ethical behavior while providing expertise, consultation and assessments in matters related to compliance, ethics and risk. The NA Compliance Director will proacti...
The Director has global responsibility for supporting and enforcing the IT Security, Risk and Compliance programs across Sealed Air. This person will help to ensure consistency of security controls and solutions and works proactively to understand unique requirements while ensuring security, risk ma...
The Assistant Director for Data Services & Compliance in the office of International Student and Scholar Services (ISSS) provides advanced technical support for the development and maintenance of SUNAPSIS functionality (ISSS Portal the ISSS immigration case management system), to ensure university c...
The Senior Counsel, Regulatory & Compliance role is responsible for a broad range of legal, regulatory and compliance issues affecting the pharmaceutical and biotech industry, including FDA advertising and promotion, False Claims Act, Anti-Kickback Statute, OIG Guidance, the PhRMA Code, the Sunshine...
This position profile identifies the key responsibilities and expectations for performance.It cannot encompass all specific job tasks that an employee may be required to perform.Employees are required to follow any other job-related instructions and perform job-related duties as may be reasonably as...
Regulatory and Compliance Manager. We are looking for an innovative Food Safety and Regulatory Compliance Manager perform various tasks in ensuring that food products exceed high standards of safety and quality before they reach our consumers. Their primary purpose is to oversee and manage the proce...