The Associate Director of Compliance and Analytics Insights is a key member of the Compliance Operations team and is responsible for creating, measuring, and tracking key risk indicators, metrics and analytical data and information for the Office of Ethics and Compliance (OEC). Partnering and collab...
As the Americas IT Security and Compliance Director, you play a pivotal role in ensuring the organization’s adherence to security, regulatory, and compliance standards. Collaborate with legal and compliance representatives to identify IT compliance requirements across relevant jurisdictions. Collabo...
Provide, from a compliance perspective, oversight of organizational-wide privacy including, without limitation: (i) (a) HIPAA Privacy and Breach Notification Rules compliance; and (b)applicable State privacy law pertaining to patient information, employee information, and protected personally identi...
The Safety & Compliance Director ensures that warehouse and transportation operations across the company meet all relevant safety and regulatory standards. This role involves developing, implementing, and overseeing safety programs, conducting audits, managing compliance, and collaborating with ...
We are currently seeking a Director of Software Engineering to lead the Compliance technology team and manage the portfolio of applications / data platforms for Compliance, AML and KYC and Risk Management. In this role, you will be required to have a strategic mindset, excellent leadership skills, ...
Develop and execute an engagement and integration plan in symphony with other Compliance Associate Directors as well as Compliance Directors for US Compliance to incorporate requirements and training into commercial operations and vendors, based on identified gap analyses and risk assessments or pot...
The Director Compliance & Ethics, Global R&D and Medical Affairs reports to the Global R&D Compliance Officer, with a dotted line reporting to the Sr Director of NA Compliance. Ensures appropriate compliance controls are embedded, maintained, and followed in the Global R&D Compliance & Ethics Policy...
This position reports to the Deputy Athletic Director for Compliance. Serves as a liason for mutliple departments within the DIA along with three (3) sports program, along with being a secondary compliance liaison for one (1) program and helps manage all facets of compliance for those programs. Rutg...
As a Compliance Risk Management Director within the Global Sanctions Compliance (GSC) line of business and a core component of the Global Financial Crimes Compliance (GFCC) organization, you will partner with a global team that works with regional and Line of Business (LOB) leads to set policies and...
The Solution Advisory Director is a solution and domain specialist in our Solution Advisory Group for our Compliance solutions in the Accounting & Consulting industry including Employee Compliance, Intake, Conflicts, and Terms. Solutions Advisory Director, Compliance Solutions, Accounting & Consulti...
This Associate Director - Federal Income Tax Compliance position offers opportunities to build your career, while growing your leadership and interpersonal skills. Coordinating with other Associate Directors and Senior Directors as necessary to ensure the accuracy and efficiency of all federal tax p...
As the Director, Regulatory Affairs – Advertising, Promotion and Regulatory Compliance you will be responsible for leading a group of US Regulatory Affairs professionals responsible for advertising and promotion, compliance, labeling and submission operations within US RA. The Director will also ser...
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 ...
As the Director, Regulatory Affairs - Advertising, Promotion and Regulatory Compliance you will be responsible for leading a group of US Regulatory Affairs professionals responsible for advertising and promotion, compliance, labeling and submission operations within US RA. The Director will also ser...
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 the Director, Regulatory Affairs – Advertising, Promotion and Regulatory Compliance you will be responsible for leading a group of US Regulatory Affairs professionals responsible for advertising and promotion, compliance, labeling, and submission operations within US RA. The Director will also se...
Develop and execute an engagement and integration plan in symphony with other Compliance Associate Directors as well Compliance Directors for US Compliance to incorporate requirements and training into commercial operations, and vendors, based on identified gap analyses and risks assessments or pote...
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 &...
As the Americas IT Security and Compliance Director, you play a pivotal role in ensuring the organization’s adherence to security, regulatory, and compliance standards. Collaborate with legal and compliance representatives to identify IT compliance requirements across relevant jurisdictions. Collabo...
This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services across the Firm. Working both independently and with team members as the project lead to successfully execute projects involving international trade and technology ...
Director Software Engineering – Compliance Platforms. ...
New Jersey, USA Opportunity - Compliance Director (Securities Equities Trading). Conduct regular compliance reviews and audits to identify and address compliance issues. Responsible for compliance efforts relating to Trade Surveillance. Develop and implement a comprehensive compliance program for in...
Directs quality oversight of compliance and quality systems activities including Quality Risk Management, Data Integrity, Training, Audits and Inspections, Document and Records Management and Site Quality Council. Ensures that all Compliance & Quality Systems personnel have adequate training, educat...
As the Americas IT Security and Compliance Director, you play a pivotal role in ensuring the organization's adherence to security, regulatory, and compliance standards. Collaborate with legal and compliance representatives to identify IT compliance requirements across relevant jurisdictions. Collabo...
The Associate Director, Compliance will have a significant role in the implementation of the corporate compliance program for our growing business. The Associate Director, Compliance will provide compliance support for both the pharmaceutical and medical device businesses. Work closely with Legal an...