A company is looking for a Senior Director of Compliance to provide operational leadership in compliance and regulatory issues. ...
This individual assesses compliance risks and needs; develops and implements compliance policies and processes; develops and delivers compliance training; supports and implements global compliance initiatives in the Region; monitors compliance processes; manages, leads and conducts ethics and compli...
A company is looking for a Senior Director, Dual Products Compliance. ...
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 ...
A company is looking for an AML and Anti-Fraud Compliance Director to assist with the design, implementation, and monitoring of the compliance program. ...
We are seeking a highly motivated and experienced Homeowner's Insurance Compliance Director/VP to ensure our company's compliance with all relevant laws, regulations, and industry standards to comply with state and federal law, while mitigating risk. The successful candidate will be responsi...
Partnering with Global Risk and Compliance capability teams to implement program enhancements for RBST, Compliance Smart Monitoring, and Compliance program Issue Management. The Director of Monitoring and Testing Oversight is responsible for managing and performing the day-to-day execution of Compli...
Serves as a senior business & product compliance risk manager for Independent Compliance Risk Management (ICRM) coverage of the Citigold/CPC business segment within Wealth, as well as insurance and brokerage product offerings. In addition, engages with the ICRM partners in Compliance Assurance, Sur...
We are seeking a highly motivated and experienced Insurance Compliance Manager/Director to ensure our company’s adherence to all relevant laws, regulations, and industry standards while mitigating risk. The successful candidate will be responsible for developing and implementing compliance pol...
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 &...
Assists with the continuous improvement of the University Compliance Program involving the compliance partners/high-risk compliance areas across the university, including participation in program self-assessments and external reviews. Monitors and triages allegations of non-compliance and maintains ...
The Chief Compliance & Ethics Officer ensures that University officials, management, and employees are in compliance with applicable laws and the rules, requirements, and regulations of applicable state and federal governing and regulatory agencies; that University policies and procedures are being ...
Claims Legal and Regulatory Compliance Specialist. Responsible for leading the development and implementation of quality/compliance/legal assessments and/or manages compliance activities to ensure effective oversight of operational risk. Provides expert knowledge and guidance in the design, assessme...
Claims Compliance and Audit Specialist. Responsible for executing quality and compliance assessments and/or engaging in regulatory management activities. Partners with key stakeholders to improve compliance with state laws and measures adherence to internal claims procedures. Delivers actionable rep...
The Compliance AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Appropriately assess risk when business decisions are made, demonstrating particular c...
A company is looking for a Payments Program Manager to lead payment adoption initiatives for accounting firms. ...
A company is looking for a Sr Manager, Learning Program Management and Delivery to oversee the program management and delivery team within the L&D Center of Excellence. ...
A company is looking for a Senior Compliance Manager to develop and implement its compliance program. ...
Compliance Specialist to assist the Chief Compliance Officer in ensuring compliance with laws and regulations impacting mortgage operations. ...
A company is looking for a Compliance Specialist - State Exams to act as a regulatory liaison for federal, state, and agency examinations. ...
A company is looking for a Compliance and Data Privacy Officer (fractional) to lead the development and implementation of a compliance program for medical imaging real-world data. ...
A company is looking for a Fraud Operations Manager to lead and enhance their fraud prevention and investigation efforts. ...
A company is looking for a Senior IT Compliance Analyst to evaluate IT compliance and support audit functions. ...
A company is looking for an Executive Director, Distribution and Support Services. ...
A company is looking for a Director, Compliance Advisory to manage and grow client accounts and strategic relationships for Legal Solutions. ...