The Director, US Customs Compliance is a newly created role that will be a key leader in the development of our organization's ‘best-in-class' import compliance program with annual volumes of 20k containers and $100MM spend. Ensure all import procedures are in compliance with import/customs regulati...
Job Description - Director, GWS Investment Products Compliance (2401703). Director, GWS Investment Products Compliance - 2401703. Develops and maintains compliance programs, systems, policies, and procedures to ensure compliance with federal, state, and self-regulatory regulations. Serves as a subje...
In coordination with the university's compliance and risk functions, the Director will conduct privacy risk assessments, develop policy, provide training, create and conduct ongoing privacy compliance monitoring activities, and lead or participate in privacy related university committees to maintain...
We’re seeking a future team member for the role of Senior Director, Compliance & Control Manager to join our Risk & Compliance team. Senior Director, Compliance & Control Manager. Establishes the overall compliance strategy and protocols for enforcing and monitoring compliance efforts for the organi...
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 &...
We are seeking a highly motivated and experienced Insurance Compliance Manager/Director to ensure our company’s adherence to all relevant laws, regulations, and industry standards while mitigating risk. The successful candidate will be responsible for developing and implementing compliance pol...
Director of Business Development within our Smart Compliance Solutions organization. ...
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...
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 ...
Program Manager will play a pivotal role in supporting the client executive team. This position is also eligible for Cognizant's discretionary annual incentive program, based on performance and subject to the terms of Cognizant's applicable plans. ...
Deep understanding of security principles, identity federation, SSO, MFA, and directory services such as LDAP, Active Directory, MS Entra ID is required. Senior IAM Software Development Manager - Director. Senior IAM Software Development Manager - Director. ...
The Campus Executive Director (CED) is the leader of the Rasmussen University mission, vision, and culture at the campus level. ...
Claims Legal and Regulatory Compliance Specialist. Responsible for leading the development and implementation of quality/compliance/legal assessments and/or manages compliance activities to ensure effective oversight of operational risk. Provides expert knowledge and guidance in the design, assessme...
Claims Compliance and Audit Specialist. Responsible for executing quality and compliance assessments and/or engaging in regulatory management activities. Partners with key stakeholders to improve compliance with state laws and measures adherence to internal claims procedures. Delivers actionable rep...
The Resident Compliance Specialist must keep all related documents and correspondence accurate and up to date, attend all compliance reviews and furnish the complete project files for review, and assist the District Contract Compliance Manager as requested. The Resident Compliance Specialist is resp...
Role: Compliance, Risk, Audit-Know Your Customer (KYC) Analyst. Compliance, Risk, Audit-Know Your Customer (KYC) Analyst. Compliance, Risk, Audit - Know Your Customer (KYC) Analyst Experience; 3 days onsite in week; Must have extensive experience with KYC process. This is an outreach analyst positio...
Operations Solution Architect Senior Manager - Supply Chain. Accenture is a leading global professional services company that helps the world's leading businesses, governments and other organizations build their digital core, optimize their operations, accelerate revenue growth and enhance citizen s...
The Executive Director of Membership Sales and Experience is responsible for the YMCA of Central Florida's membership strategies that lead to increased sales and member retention for the Association. ...
Director of Operations Responsibilities include, but are not limited to:. Director of Operations Qualifications. The Director of Operations position requires the ability to perform the following:. Manage Office Systems including: cash handling, office management;. ...
This is a County Executive Director position, located in Santa Rosa County Farm Service Agency Office, in Jay, Florida. ...
Workers' Compensation Audit & Compliance Specialist. This position exists to ensure that claims are handled in compliance with the best practices and procedures compliant with applicable state laws. Designs and recommends compliance policies, processes and procedures for multi-jurisdictions states a...
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
The Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...
Executive Director Senior Living. ...
Leads various compliance and business continuity related initiatives, including developing conceptual ideas into actionable implementation plans, monitoring, analyzing and executing compliance and business continuity projects based on requirements including but not limited to PCI, CCPA, HIPAA,. Lead...