Director of Controls & Compliance. Lead and mentor a team of compliance professionals, providing guidance and support in navigating complex compliance issues. One of Vaco’s distribution clients is looking to onboard an Audit Director to assist with a company-wide initiative to streamline operational...
The Compliance & Assurance Director provides leadership within the Compliance & Assurance team, and direction for the Regulatory Response and Exams processes across Data Operations. The Compliance & Assurance Director will be responsible for leading the creation of processes, materials and content s...
Key Responsibilities:Create and manage strategy for the Compliance departmentEducate and develop a team of managers and analystsPerform cross-functional compliance initiatives and risk assessmentsRequired Qualifications:Minimum of 7 years of compliance or legal experience, preferably in the insuranc...
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...
A company is looking for a Product Director for Global Online Privacy & Compliance in New York. ...
The Compliance Director is responsible for creating, reviewing, and overseeing the execution of effective compliance strategies that will ensure our operations and business practices are aligned with the overarching requirements of applicable state and federal laws. You will supervise the performanc...
A company is looking for a Director, Compliance. ...
Provide field-based customer support for 340B participants to identify targets of savings opportunity through the prime vendor contracts and other purchasing analyses and to support practices to promote 340B compliance. ...
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...
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...
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...
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 ...
Come join one of America's fastest growing insurance companies! We are looking for an experience and talented Compliance professional who can partner with our business colleagues to address regulatory concerns and solution to business needs. The position, in consultation with home office and field a...
The Compliance Director will oversee compliance activities and ensure that CMS/Medicare guidelines are being followed. We are seeking a full-time Compliance Director to join our team at AHIA, LLC in San Antonio, TX. Expertise in Compliance Management and CMS Regulatory Compliance. Bachelor's degree ...
Coordinates compliance activities of other departments to remain abreast of the status of all compliance activities and to identify trends. Works with Human Resources and others, as appropriate, to develop an effective compliance training program, including appropriate introductory training for new ...
The Director of Regulatory Compliance and Privacy Officer has responsibility for managing the effective implementation of the regulatory compliance and information privacy components of Parkland’s Ethics and Compliance Program (“Program”) across the health system. The Director manages a team of comp...
Director of Compliance & Licensing,. Develop risk-based compliance testing of existing procedures and controls to identify and correct non-compliance. Compliance and Licensing Professional with experience in the wine and spirits industry. In this exciting leadership opportunity, you will create and ...
The Tax Compliance Director is responsible for monitoring the compliance for a diverse portfolio of both senior and multi-family properties that include multiple funding sources from Affordable Housing Programs such as Low Income Housing Tax Credits, Section 8 Project Based Vouchers, Rural Developme...
POSITION: Tax Compliance Director – Multifamily Operations REPORTS TO: EVP The purpose of this job description is to communicate the responsibilities and duties associated with the position of Tax Compliance Director. JOB BRIEF: The Tax Compliance Director is responsible for monitor...
Reporting directly to the Senior Vice President, Compliance & Ethics, the role will work across company functions, subject matter areas, and compliance program building blocks, and will contribute to the strategic direction of the compliance function. This Director Compliance Capabilities – Standard...
You will collaborate closely with the VP of Risk and Compliance to drive and assist in transformation initiatives, ensuring that compliance and risk considerations are effectively integrated into the overall transformation strategy. Your responsibilities will include offering guidance and support to...
Managepliance calendar and regulatory reports (, Section 13 filings, Form ADV, Form PF).Test and documentpliance policies and procedures.Maintain Restricted List and conduct trade surveillance.Review marketing materials for proper disclosures.Administer Code of Ethics and monitorpliance reporting an...
The Director, Information Security & Compliance, is a key member of the technology leadership team at Invitation Homes, reporting to the VP Information Security/CISO. This position is responsible for managing a broad range of complex cyber operations, risk management and compliance activities. Lead ...
The Director of Regulatory Compliance and Privacy Officer has responsibility for managing the effective implementation of the regulatory compliance and information privacy components of Parkland’s Ethics and Compliance Program (“Program”) across the health system. The Director manages a team of comp...
Director of Controls & Compliance. Lead and mentor a team of compliance professionals, providing guidance and support in navigating complex compliance issues. One of Vaco’s distribution clients is looking to onboard an Audit Director to assist with a company-wide initiative to streamline operational...