A company is looking for a Director, Regulatory Compliance. ...
Being a part of the Compliance Team, this role supports the ITP (Institutional Trade Processing) & SIFMU (Systemically Important Financial Market Utilities) Aligned Compliance Team, which is responsible for:. Compliance interface for exams and monitoring for regulatory trends, guidance and new r...
A company is looking for a Director of Compliance Operations. ...
The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those risk...
A company is looking for a Director Fraud Compliance. ...
Director of Research Compliance. Provides guidance to research investigators on the preparation of human research proposals, formulate and assist in the planning and preparation of such proposals in compliance with Federal regulations and MSMC policies. Provides guidance to research investigators on...
Serves as a senior business & product compliance risk manager for Independent Compliance Risk Management (ICRM) coverage of the U. In addition, engages with the ICRM partners in Compliance Assurance, Surveillance, Licensing & Registration and other ICRM centralized teams, in order to partner...
The Global Compliance Director for Pall Corporation ("Pall") within the Life Sciences Platform serves as the primary compliance leader and is responsible for developing, fostering, and sustaining a sound Integrity and Compliance culture as well as for leading, embedding and strengthening t...
AdventHealth Director of Compliance - Managed Care Maitland , Florida Apply Now. The position reports to the Executive Director of Reimbursement and Compliance. Audits existing Managed Care agreements for payer compliance with terms, timely rate increases and revenue maximization to inclu...
Ankura Director, Federal Compliance in Florida. 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, n...
The Department or Office Director and the Director, Human Resources must demonstrate that it is in the best interests of the City of Hollywood to hire the relative of a public officer or employee. This position is responsible for the development of goals and administration of procurement policies an...
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. Compliance Director/VP – Homeowners Insurance Tam...
In coordination with the university’s compliance and risk functions, the Director will conduct privacy risk assessments, develop policy, provide training, create and conduct ongoing privacy compliance monitoring activities, and lead or participate in privacy related university committees to maintain...
We are currently looking for a Director of Regulatory Compliance to join the Compliance team at Circle Medical Technologies. Apply expertise in risk assessment and compliance policies to propose a process for investigating, adjudicating, and taking action on all compliance issues and complaints. Pro...
Job Description - Director, GWS Investment Products Compliance (2401703). Director, GWS Investment Products Compliance - 2401703. Develops and maintains compliance programs, systems, policies, and procedures to ensure compliance with federal, state, and self-regulatory regulations. Serves as a sub...
The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those risk...
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...
The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those risk...
Implements and ensures compliance with all state, federal, and state of jurisdiction laws and regulations pertaining to Workers Compensation, Auto and PIP, including remediation for findings of non-compliance. Responsibilities include oversight of regulatory compliance, monitoring and influencing le...
The purpose of the Director of Recruitment, Sales & Compliance is to ensure recruitment operations maximizes the organization’s ability to grow. The Director shall be responsible for the development, oversight and execution of recruitment strategies and operations within our Hea...
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...
As a key member of the CMC team, the Assistant Director will develop and implement training programs, oversee audit and evaluation processes for compliance, and develop a post-approval monitoring program. Moffitt is building a new Comparative Medicine Core (CMC) and is seeking an Assistant Director ...
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 &...
Director, GWS Investment Products Compliance-2401703. Develops and maintains compliance programs, systems, policies, and procedures to ensure compliance with federal, state, and self-regulatory regulations. Serves as a subject matter expert on compliance issues by maintaining proficient knowledge of...
This position provides leadership and guidance in all aspects of the research compliance program, including responsibility for investigation and resolution of research compliance issues; conducting a research compliance risk assessment; maintenance of research compliance policies and procedures; pro...