Director of Controls & Compliance. Lead and mentor a team of compliance professionals, providing guidance and support in navigating complex compliance issues. One of Vaco’s distribution clients is looking to onboard an Audit Director to assist with a company-wide initiative to streamline operational...
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...
The Risk Management & Compliance (RM&C) Control Management Executive Reporting lead manages a global team responsible for the delivery of several control related reports utilized by control managers, senior members of the Risk Management & Compliance organization and various committees. ...
We are seeking a Director to lead, plan, and oversee the fair banking compliance outsourcing projects, with a specific emphasis on fair lending, CRA, and UDAAP. Work with other Managers, Directors, and clients to address compliance issues. An exciting job opportunity is available in CLA's Financial ...
The Compliance Director is responsible for creating, reviewing, and overseeing the execution of effective compliance strategies that will ensure our operations and business practices are aligned with the overarching requirements of applicable state and federal laws. You will supervise the performanc...
Operations, Risk Management, Compliance, and / or Audit roles requiring management of diverse risk types/pillars. Director Business Risk Control Officer. The Director, Business Risk and Control Officer (BRCO) is a pivotal role in guiding the business to identify and understand risk exposures and the...
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...
Being an Associate Director on the Compliance Testing team, you will evaluate and test controls for adherence to regulatory requirement and industry standards, while managing a dynamic team with members in different locations. The Compliance Department is dedicated to protecting DTCC against risks o...
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 Director. The Director will oversee a team of Compliance professionals and will be respons...
DALLAS CAPITAL BANK NATIONAL - Director of Compliance - Dallas, Texas. We are centrally located in Dallas, TX at Spring Valley and Dallas North Tollway seeking a full-time onsite Director of Compliance who wants stability, growth, opportunity, and an excellent compensation and benefits package. In t...
The Tax Compliance Director is responsible for monitoring the compliance for a diverse portfolio of both senior and multi-family properties that include multiple funding sources from Affordable Housing Programs such as Low Income Housing Tax Credits, Section 8 Project Based Vouchers, Rural Developme...
Utilize your International Trade Compliance expertise in a manufacturing and distribution environment to lead a global Trade Compliance team. As the International Trade Compliance Director, you have the primary responsibility to respond and manage all inquiries and challenges from Customs Authoritie...
Develop risk-based compliance testing of existing procedures and controls to identify and correct non-compliance. Due to growth, they are looking for you, an experienced Compliance and Licensing Professional with experience in the wine and spirits industry. In this exciting leadership opportunity, y...
As a Risk Management & Compliance Control Management Executive Reporting Lead - Executive Director within our global team, you will be at the helm of delivering comprehensive reporting and committee materials to a diverse range of stakeholders. As part of Risk Management and Compliance, you are at t...
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...
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...
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. ...
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...
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...
POSITION: Tax Compliance Director – Multifamily Operations REPORTS TO: EVP The purpose of this job description is to communicate the responsibilities and duties associated with the position of Tax Compliance Director. JOB BRIEF: The Tax Compliance Director is responsible for monitor...
Director of Controls & Compliance. Lead and mentor a team of compliance professionals, providing guidance and support in navigating complex compliance issues. One of Vaco’s distribution clients is looking to onboard an Audit Director to assist with a company-wide initiative to streamline operational...
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. ...
The Associate Director Complaint Management will serve as a leader within the bankresponsible for managing a bank wide Complaint Management Program in alignment with the bank compliance risk management program, regulatory expectations and industry standards. ...
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 ...
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...