A company is looking for an AML and Anti-Fraud Compliance Director to assist with the design, implementation, and monitoring of the compliance program.
Key ResponsibilitiesLead managers and program leaders in the compliance program implementation and monitoringEnhance and maintain AML and Anti-Fraud strategies, policies, and proceduresProactively monitor regulatory changes and ensure compliance with applicable laws and regulationsRequired Qualifications and EducationBachelor's Degree in Business, Finance, Accounting, Legal Studies, or a related field requiredMaster's Degree preferredMinimum of 7 years of related work experience in Compliance, Legal, or AuditMinimum of 5 years of experience in the life insurance, annuities, or asset management industryPrior experience in a leadership role
Director of Grants and Compliance
A company is looking for a Director of Grants & Compliance to lead the development of compliance infrastructure and manage grant activities. ...
Director, Quality Systems and Compliance
The candidate will be hands-on and strategic for ensuring the quality systems, enable and facilitate compliance with applicable regulations (FDA, EU and other countries) and company’s policies and procedures. The Director, Quality Systems and Compliance is a senior leader accountable for the quality...
Compliance and Privacy Director
A company is looking for a Compliance & Privacy Director to manage its compliance and privacy program. ...
Director, Quality Systems and Compliance
The candidate will be hands-on and strategic for ensuring the quality systems, enable and facilitate compliance with applicable regulations (FDA, EU and other countries) and company’s policies and procedures. The Director, Quality Systems and Compliance is a senior leader accountable for the quality...
Director of IT Audit and Compliance
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. ...
Director, Risk, Forensics & Compliance (Compliance, Investigations & Oversight)
Working both independently and with team members as the project lead to successfully execute projects involving international trade and technology security controls, Defense Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects...
Associate Director, Sponsored Research Contracting and Compliance
You will work closely with the Director, Contract Specialists, Analysts and Technician as well as collaborate with the Offices of Research Support Services and Technology Transfer in order to process awards and subagreements effectively and efficiently and the related compliance allowing the project...
Associate Director of Quality Assurance and Compliance
Develop and execute strategic plans for quality assurance, compliance, and safety initiatives, ensuring alignment with regulatory standards. Manage and mentor a small team of Study Directors, with plans for future expansion including EHS and Records Clerks. Chair the Safety Committee, focusing on be...
Associate Director of QA and Compliance - Simply Biotech
Monitor and maintain Standard Operating Procedures (SOPs), safety, and EHS protocols, ensuring their effectiveness, relevance, and compliance with regulatory and safety standards. Develop and maintain policies, procedures, and guidelines to ensure compliance with regulatory standards, industry best ...
Compliance and Data Analyst
A company is looking for a Compliance and Data Analyst II. ...