A company is looking for a Director of Compliance. Key Responsibilities:Develop, implement, and maintain AML/BSA compliance programs and policiesManage escalated complaint resolution and issue managementStay updated on AML/BSA laws, regulations, and industry best practicesRequired Qualifications:Bac...
Compliance audit deliverables include assessment of provider compliance programs and auditing of billing and coding of clinical documents and claims documents. Monitor relevant resources, publications, and current government compliance and enforcement activity related to high-risk compliance areas. ...
A company is looking for a Senior Director of Controls & Compliance. ...
Title: Associate Director, Portfolio Compliance . Provide guidance to business units and compliance staff on relevant investment compliance issues. This is a visible position within the organization, often interacting with members of the firm’s Portfolio Management, Trading, Legal, Compliance, Risk,...
A company is looking for a Compliance Director - Life Insurance & Annuities. ...
Internal Controls and SOX (Sarbanes-Oxley) Compliance Leader. Lead the organization's SOX compliance efforts, ensuring adherence to regulatory requirements and internal policies. Conduct risk assessments to identify potential areas of non-compliance or weakness in internal controls. Stay abreast of ...
Additionally managing all third party compliance, from RFP through contract lifecycle management. Information Security Compliance. Oversee compliance by internal teams and outsourced teams to the policies and contracted obligations, ensuring legal and regulatory requirements are met. Collaborate wit...
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 &...
The position also supervises internal tax staff and external partners, addresses issues related to federal and state incentives, indirect and premium taxes, foundation compliance, Form 1099 reporting, and fixed asset reporting. Comply with HIPAA, Diversity Principles, Corporate Integrity, 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 ...
Candidate must have compliance advisory experience with background in electronic trading, some Municipality Securities or Fixed Income experience also a plus. This role will support the integration of a newly acquired quantitative trading Firm by TD Securities (USA) LLC into the overall Compliance F...
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...
EXECUTIVE DIRECTOR - ACCREDITATION & COMPLIANCE. Malcolm X College is seeking an Executive Director of Accreditation & Compliance. The Director of Accreditation and Compliance will also provide leadership to the college in the development, production, delivery and continuing evaluation of the accred...
We are looking for a Director of Client Licensing Compliance & Audit to join the Enterprise division. Your expertise in legal and contractual domains will be pivotal in identifying non-compliance issues, negotiating solutions, and maintaining the delicate balance between upholding our company's inte...
Provide adhoc reporting on compliance functions to the Vice President/Director of Athletics, University President, University Athletics Board (UAB), and Board of Trustees (BOT) as requested. In accordance with the mission of the Department of Athletics, manages NCAA compliance functions of the depar...
Drive a strong controls and compliance environment across your areas of responsibility. Expertise in policy, controls and compliance design including SOX reporting. ...
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 ...
Under supervision of the Senior Associate Athletic Director – Compliance, the Assistant Athletics Director – Compliance will assist in ensuring compliance with University, all sports conference affiliations, and the National Collegiate Athletics Association (NCAA) rules and regulations. The Assistan...
The Director, Security & Compliance leads the global IT Security & Compliance organization, including: Systems Security, Governance, Risk, Compliance, and Security Operations. This position is responsible for providing direction and strategy for our corporate Security & Compliance. This role manages...
IT Security Associate Director - Compliance Lead. IT Security Associate Director - Compliance Lead. IT Security Associate Director - Compliance Lead. IT Security Associate Director -Compliance Lead. ...
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...
US Compliance advisors serve as trusted partners to our internal business clients. Our team maintains strong partnerships across the Legal, Risk & Compliance organization, with our internal business clients in Global Solutions and US Markets, and with our matrixed partners in Global Operations and G...
Establishes compliance risk assessments, trend analysis, and recommendations for compliance business activities, including compliance monitoring of evidence generation study activities, remediations related to relevant data sources, and reporting metrics on compliance performance to mitigate busines...
The Deputy Director of Marketplace Compliance & Program Integrity leads the overall Compliance program for Get Covered Illinois (GCI). Manages design implementation and maintenance of an annual compliance strategic plan and an executive compliance communication plan by which the GCI executive st...
Compliance audit deliverables include assessment of provider compliance programs and auditing of billing and coding of clinical documents and claims documents. Monitor relevant resources, publications, and current government compliance and enforcement activity related to high-risk compliance areas. ...