Administers the primary elements of the Bank's overall compliance program, including identifying and documenting applicable laws and regulations; identifying and documenting compliance controls; and executing the Bank's compliance testing program. Provides legal advice and counsel to the Bank on com...
A company is looking for a Compliance Director for Global Marketing, Digital Marketing, and Sales Practices. ...
The Director, Nondiscrimination in Healthcare Services & Compliance position will dually report to the Emory Healthcare (EHC) Chief Compliance Officer and Vice President of Health Equity and will be responsible for performing ongoing activities to ensure compliance with applicable nondiscrimination ...
A company is looking for a Senior Director of Controls & Compliance. ...
Lumenor Consulting Group is seeking a Director of Water Resources Management & Environmental Compliance to expand the Environmental Planning practice. The ideal candidate for this position is an enthusiastic environmental consulting professional with the desire to foster technical excellence, pr...
A company is looking for a Director of AML and Third Party Compliance. ...
As a Director – Tax Compliance and Advisory, you will manage a diverse portfolio of clients, primarily Corporations with cross-border structures (either US inbound or US outbound) and pass-through entities. Your role will encompass providing federal and international tax advisory services, managing ...
Prepares audit reports based on the results of reviews and audits performed; reviews audit results and draft audit report with the Executive Director of Internal Compliance, division head, department director(s), and/or school administration, as applicable. The Director (Internal Compliance) is resp...
This position is responsible for adherence to and the development of Company best practices relative to the oversight of federal tax compliance and audit. Maintains overall SOX compliance. Directly oversee and lead federal income tax compliance process to ensure timely, accurate filings, including c...
The Director of Medication Safety and Compliance is responsible for oversight and management of systematic initiatives related to medication safety and pharmacy related compliance including but not limited to: Patient safety review and classification, participation in both pharmacy and interdiscipli...
We are seeking an IT & Security Compliance Director to join our team. The ideal candidate will have extensive experience in Information Security, with a deep understanding of the organization's compliance with relevant security standards and regulations, managing risks, and responding effectivel...
The Director of Disability Access and ADA Compliance organizes the implementation of the City's compliance with the Americans with Disabilities Act as it relates to the built environment; acts as a liaison between City departments to facilitate compliance with ADA; coordinates the efforts of the Cit...
Develops, implements, coordinates, integrates, and directly manages the Corporate Compliance / Internal Audit / HIPAA Department at Cape Fear Valley Health System. ...
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...
Job Title: Director of Compliance and Risk</b></p> <p dir="ltr"><b id="docs-internal-guid-f824ab09-7fff-5e41-1253-09c320fd8fec">Company Name: Augmentjobs</b></p> <p dir="ltr"><b id="docs-internal-guid-f824ab09-7fff-5e41-...
As the Global Sustainability Risk and Compliance Leader, you will lead the strategy for our global Environmental and Sustainability risk and compliance requirements, including regulatory influencing strategy. This role is responsible for ensuring compliance with sustainability legislation, understan...
The Workers’ Compensation/A&H Claims Department is currently seeking an AVP, Compliance Director candidate to partner with discipline leadership in support of NA Claim Business unites to develop strategies and solutions that will drive executive of our compliance-related initiatives. Develop key rel...
Global Insurance Compliance is seeking a Compliance Director on its Global Sales, Digital Marketing and US Marketing team. The Compliance Director will be responsible for a full range of compliance matters and work closely with the CCO of Global Digital Marketing and US Marketing as well as the Glob...
The Director of Medication Safety and Compliance is responsible for oversight and management of systematic initiatives related to medication safety and pharmacy related compliance including but not limited to: Patient safety review and classification, participation in both pharmacy and interdiscipli...
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 ...
As the Knowledge Senior Director in Risk & Compliance you will work closely with the Global Practice Management Senior Director and Practice Area Leader and be an integral part of the Practice Area Leadership Team. As the Knowledge Senior Director of the Risk & Compliance Practice Area, you will par...
This role will oversee the design and development of a risk and compliance platform product and infrastructure to support the global risk and compliance programs and strategic direction of Circle. You will achieve this by establishing a risk and compliance platform product vision, gaining consensus ...
Establishing compliance standards and procedures to mitigate compliance risks and improper conduct, ensuring these standards are institutional throughout the business units, and monitoring compliance with such standards. Developing and maintaining a robust compliance program, with a focus on complia...
Conducting Compliance Investigations Investigate compliance incidents in the U. In this role, you will conduct investigations, offer legal guidance, manage investigation quality, engage with stakeholders, utilize data analytics, and help coordinate trade sanctions compliance. Providing Legal Guidanc...
IT, audit, compliance or education program that covers audit, compliance, cybersecurity, healthcare . Knowledge of: Security vulnerability tools; architecture security planning; cloud architecture, security tools, reporting, audit and compliance, and frameworks; crisis operations, risk management, a...