A company is looking for a Director of Compliance. ...
Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions, etc. Prepare compliance reports for Compliance Officer, Senior Management, and/or Board;. Working knowledge/experience with virtual currency, non-US AML and regulatory compliance, fraud prevention,...
A company is looking for a Director of Compliance Operations. ...
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...
A company is looking for a Director of Privacy and Compliance. ...
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 ...
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...
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 &...
Responsibilities Direct and file disclosures as needed with relevant government agencies Manage the corporate trade compliance and anti-corruption due diligence programs, audits, and training Evaluate and mitigate potential trade compliance risks and leverage opportunities Drive process improvements...
Responsible for the management of lost time adjusting staff in the overall administration of the workers’ compensation claims department and oversight of compliance functions. Oversee jurisdictional EDI reporting with emphasis on correction of errors and adjuster compliance and training. Assis...
Key Responsibilities:Lead compliance team in developing and implementing policies and procedures to promote complianceManage communication and engagement with regulators and legal teamsStay current on compliance technology advancements and lead in compliance innovationRequired Qualifications:JD pref...
Key Responsibilities:Develop and manage NIST compliance programs for clientsLead implementation of compliance frameworks and incident response plansCoordinate security control assessments and client training sessionsRequired Qualifications:Bachelor's degree in Business Management, Information Securi...
A company is looking for a GTM Operations Manager for Expansion and Retention. ...
A company is looking for a Director of Information Technology in Washington, DC. ...
A company is looking for a Compliance Officer. ...
Principal IS Compliance Analyst for a fully remote position. ...
A company is looking for a Senior Manager, Channel OperationsKey Responsibilities:Lead strategic and operational initiatives to drive improvement across the Channel and Alliance team's resultsImplement and administer key Channel and Alliances focused toolingSupport and scale the referral fee, rebate...
A company is looking for an Executive Director of Global Enterprise Data and Analytics. ...
A company is looking for a Manager, Tax Reporting and Compliance. ...
A company is looking for an Assistant Director of Compliance in the Privacy Office. ...
A company is looking for a Senior Compliance Officer in AML Compliance. ...
Key Responsibilities:Develop, manage, and iterate on the onboarding process to balance KYC and fraudSupport the Head of Risk by scoping problem statements, building project plans, and executing ideas to drive improvement and adherence to key metricsDefine and own relevant quarterly OKRs, KPIs, and p...
A company is looking for an Executive Account Director. ...
A company is looking for an Associate, Governance, Risk and Compliance. Key Responsibilities:Support compliance efforts across various regulatory frameworksConduct assessments on cybersecurity requirements and control inventory to identify gapsMaintain security inventory for audit artifacts, ensurin...
A company is looking for a Compliance Data Specialist in Phoenix, Arizona. ...