Reporting to the Vice President, Employee Relations, DEI, and HR Compliance, the Director, Employee Relations and HR Compliance, provides leadership and direction to employee relations staff to successfully resolve routine to complex people issues to mitigate organizational risk. Job Title & Spe...
Director, Technical Accounting, Compliance, and Compliance. Build the Technical Accounting and Compliance team from scratch. Oversee the implementation of internal controls, ensuring SOX compliance and addressing any deficiencies. Deliver training to the Global Accounting & Reporting organizatio...
Quality and Compliance Director Summary. Create compliance and quality education materials and present on that material. Ensure agency compliance with all local, state, and federal law relating to the operations of the agency. At least three years of experience in a hospice-specific quality or compl...
The Director of Ethics & Compliance reports to the General Counsel and will play a key role in the implementation and operation of a robust and effective corporate and operational compliance program, employing the essential elements of an effective compliance program and fostering a culture of compl...
Healthcare Contract and Compliance Delivery Senior Director. Healthcare Contract and Compliance Delivery Senior Director. Minimum of 10 years of experience in leading and operating in the contract compliance and risk arena on a large account. ...
We are seeking a Director, Payments Compliance Lead to enhance and drive our regulatory compliance management program in the payments business. Liaise and engage with compliance teams at our financial institution partners to represent our compliance program. Analyze trends, monitoring results, and i...
As a member of the Compliance Audit team, the candidate will focus on developing and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance Audit team will be responsible for designing and executing a risk-based t...
Provides oversight and direction on data analytics, and technology systems for the Compliance Risk Management Team; Ensures optimization of the Compliance Risk Management Team’s monitoring tools and capabilities with respect to data visualization; Assists other compliance specialty group...
Provide exemplary leadership in promoting the Company’s commitment to compliance and those ethical and compliance values that are reflected in the Compliance Program. Creating and updating compliance programs, policies, and procedures designed to ensure compliance with all applicable federal l...
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 ...
Provide exemplary leadership in promoting the Company’s commitment to compliance and those ethical and compliance values that are reflected in the Compliance Program. Creating and updating compliance programs, policies, and procedures designed to ensure compliance with all applicable federal l...
Assistant Director, Compliance Research & Academics. Assistant Director, Compliance – Research & Academics. This critical role will work closely with campus leadership, faculty, and research teams to ensure compliance with applicable regulations in research and academic operations. Oversee complianc...
The Originations & Fair Lending Compliance Director is responsible for Compliance Monitoring and Advisory duties within Santander Consumer USA and Santander Bank N. Fair Lending and Originations Compliance DirectorCountry: United States of America. The Director will oversee a team of Compliance prof...
We are currently seeking a Director of Human Resources Employee Relations and Compliance. The Director will be responsible for directing and conducting employment investigations and resolutions, implementing and overseeing policies, strategies, and programs that ensure compliance with HR regulations...
As a member of the Compliance Audit team, the candidate will focus on developing and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance Audit team will be responsible for designing and executing a risk-based t...
Director of QA, Risk Management,& Compliance. The Market Director of QA, Risk Management, & Compliance is responsible for the development/administration of Performance Improvement, Risk Management, and Staff Development activities of multi-facility market to ensure that all state, federal, TJC stand...
Compliance & Ethics (C&E) is seeking a Director to own the creation, management, and oversight of program initiatives chartered to enhance existing governance and oversight of the Compliance Management Program (CMP). As part of C&E, you'll work with talented associates to provide oversig...
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 &...
Join our team as our Full-Time Director of Compliance and embrace the opportunity to lead a pivotal role in a thriving, innovative dental organization. As the Director of Dental Compliance, you will operate under limited supervision to ensure our adherence to a comprehensive array of laws, regulatio...
Director Billing, Regulatory, and Provider Coding Compliance is responsible for planning, developing, and enforcing compliance programs for Baylor Scott and White Health (BSWH), which may include varied compliance functions and programs such as provider regulatory compliance, coding compliance, comp...
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...
NYC 299 Park Avenue (22957), United States of America, New York, New YorkAudit Director, Financial Crimes Compliance (Hybrid). As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on all aspects of financial crimes compliance across the bank. Capital One is seeki...
Government Compliance Director. Lead the government compliance department to ensure the companys compliance with government contracting rules and regulations. Provides strategic advice to the Director of Accounting on U. Reviews, improves and develops effectiveness of processes to ensure compliance ...
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...
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 ...