A company is looking for a Director, Compliance - Repayments and Servicing/Collections. ...
The Director of Trade Compliance is responsible for overseeing and managing the organization’s trade compliance program. The Director of Trade Compliance is responsible for overseeing and managing the organization’s trade compliance program. The Director will work closely with various departments, i...
A company is looking for a Compliance & Privacy Director to manage its compliance and privacy 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...
A company is looking for a Director, Corporate Compliance & Privacy/Ethics. ...
The Associate Director, Athletic Compliance assists in directing the compliance program for the University’s Athletic Department. Moreover, the Associate Director, Athletic Compliance verifies student eligibility to participate in University athletics and investigates and reviews alleged NCAA and Co...
Under the direction of the Regional Business Development Director (RBDD), and in collaboration with practice leadership, and the Chief Business Development Officer, the Director of Business Development, Legal, Compliance & Risk, is responsible for driving, monitoring and improving sales performa...
The compliance program director is responsible for overseeing and managing the compliance activities of the organization, ensuring that they adhere to the relevant industry regulations and standards, such as HIPAA and GDPR. The compliance program director also develops and implements policies, proce...
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...
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...
As the Director of Risk Management and Compliance, you will be responsible for leading and executing strategic initiatives in risk management and compliance for our Financial Services clients. Serving as a subject matter expert (SME) in risk management and compliance, assisting clients with trade re...
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...
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 &...
Circle is looking for a Sanctionspliance Director that will oversee the development and management of Circle's Sanctionspliance 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...
Director, IT Architecture and Compliance. The Director of IT Architecture and Compliance is in charge of assisting the business in choosing investments that strike a balance between short-term operational demands, disruptions, and opportunities, and the organization's longer-term strategic goal. ...
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 ...
Secure our Nation, Ignite your Future.ManTech seeks an experienced, talented engineering expert with proven leadership skills to manage a portfolio of projects under a major program supporting all the Department of Defense.This position begins by working directly with customers to define innovative ...
The Compliance Anti-Money Laundering (AML) Risk Management Senior Officer is a senior level position responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. Maintain AML compliance p...
Work with the Finance Manager and program staff to monitor and manage all program budgets and oversee that program outcomes meet proposed goals. The Safety and Protection Manager oversees the provision of direct services to clients engaged in IRC Florida's safety and protection programs, including t...
A company is looking for a Manager, Clinical Operations to oversee clinical operations and utilization management. ...
A company is looking for a GTM Strategy Program Manager to lead the growth and transformation of their Enterprise Agreement business. ...
A company is looking for a Director, IT Audit, Controls and Compliance to develop and maintain an IT control framework and ensure compliance with relevant regulations. ...
A company is looking for a Compliance Analyst specializing in drafting and research for Property and Casualty insurance. ...
A company is looking for a Senior Compliance Manager to develop and implement its compliance program. ...