A company is looking for a Director, Clinical Quality and Compliance. ...
ID: 543116Location: Norfolk Va, USDirector, Sourcing Analytics & Compliance CMA Ships, a subsidiary of the CMA CGM Group, covers all facets of the maritime business: from the fleet management of the vessels to that of the crew members. ...
A company is looking for an Insurance Compliance Director. ...
As a member of the Compliance Audit team, the candidate will focus on developing and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance Audit team will be responsible for designing and executing a risk-based t...
A company is looking for a Transformation Lead Director, Risk and Compliance. Key Responsibilities:Lead and manage change projects related to post-merger integrations, product launches, restructuring, and financial crime remediation effortsDevelop and implement compliance frameworks to integrate pro...
The Compliance Privacy Director will join our Privacy Compliance team and lead a team that oversees compliance with applicable federal and state Privacy laws and regulations for our Financial Services division, Retail Bank and Commercial Bank. The Capital One Privacy Compliance team is seeking a Com...
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. The position will focus particularly on engagements with Ankura's National Security, Trade & Technology team in the International Trade Complian...
Under the direction of the Regional Business Development Director (RBDD), and in collaboration with practice leadership, and the Chief Business Development Officer, the Director of Business Development, Legal, Compliance & Risk, is responsible for driving, monitoring and improving sales performa...
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. Defense Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. Leading asses...
The Executive Director of Clery Act Compliance reports to the Vice President of Equity Compliance. Guides the University’s Clery Act Compliance program by developing and updating the University’s Clery Compliance policy and ensuring compliance thereto. The Executive Director of Clery Act Compliance ...
The Deputy Director, International Trade Compliance will support the Director of International Trade Compliance in the management and implementation the Electronic Systems (ES) export/import compliance program. The incumbent will act as the sector’s primary point of contact for export/import-related...
The Compliance Privacy Director will join our Privacy Compliance team and lead a team that oversees compliance with applicable federal and state Privacy laws and regulations for our Financial Services division, Retail Bank and Commercial Bank. The Capital One Privacy Compliance team is seeking a Com...
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 ...
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. Working both independently and with team members as the project lead to successfully execute projects involving international trade and technology ...
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...
Audit Director, Financial Crimes Compliance (Hybrid). As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on all aspects of financial crimes compliance across the bank. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming par...
NYC 299 Park Avenue (22957), United States of America, New York, New YorkAudit Director, Financial Crimes Compliance (Hybrid). As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on all aspects of financial crimes compliance across the bank. Capital One is seeki...
Director, Grant Financial Compliance and Budget. Director is lead with coordinating and providing funder-requested documentation for financial desk audits and compliance reviews. The Director will perform a key management role within the Finance team and throughout the organization. Responsible for ...
As a member of the Compliance Audit team, the candidate will focus on developing and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance Audit team will be responsible for designing and executing a risk-based t...
Are you a passionate Director of Nursing looking to join a leadership team that operates with integrity? Would you like to join an organization that utilizes strengths and promotes from within? If you answered “yes” to these questions, please read on. Develops and implements nursing service objectiv...
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 Executive Director of Compliance / Title IX Coordinator reports to the Vice President ofEquity Compliance. The Executive Director of Compliance / Title IX Coordinator coordinates the University’s compliance with Title IX and serves as the primary administrator for cases alleging Sexual Harassmen...
Are you a Director, Federal Compliance looking to operate at the highest levels of integrity and transparency, while developing and implementing robust set of reporting, processes, and tools that will be used to ensure consistent, repeatable, and scalable performance across the Federal organization?...
The Director, Compliance & Senior Corporate Counsel, NA is responsible for designing and implementing the compliance program in North America. The Director, Compliance & Senior Corporate Counsel is responsible for developing and implementing Vantage’s ethics and compliance program in North America. ...
Under the direction of the Regional Business Development Director (RBDD), and in collaboration with practice leadership, and the Chief Business Development Officer, the Director of Business Development, Legal, Compliance & Risk, is responsible for driving, monitoring and improving sales performance ...