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
AML and Anti-Fraud Compliance Director
A company is looking for an AML and Anti-Fraud Compliance Director to assist with the design, implementation, and monitoring of the compliance program. ...
Sr. Director, Ethics and Compliance
Director of Ethics and Compliance to join our team and lead the business compliance process for our Vivint business. The ideal candidate will have expertise in data analysis, statistics, data presentation, building and evolving compliance programs, managing third-party risk, and working effectively ...
Compliance and Privacy Director
A company is looking for a Compliance & Privacy Director to manage its compliance and privacy program. ...
Director of Quality Assurance and Compliance
Works with legal counsel and leadership, key departments and committees to ensure the organization has and maintains appropriate privacy and confidentiality consent, authorization forms and information notices and materials reflecting current organization and legal practices and requirements. The Di...
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 of Quality Assurance and Compliance
Works with legal counsel and leadership, key departments and committees to ensure the organization has and maintains appropriate privacy and confidentiality consent, authorization forms and information notices and materials reflecting current organization and legal practices and requirements. The Di...
Director, Risk, Forensics & Compliance (National Security, Trade & Technology)
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...
Sr. Director, Ethics and Compliance
Director of Ethics and Compliance to join our team and lead the business compliance process for our Vivint business. The ideal candidate will have expertise in data analysis, statistics, data presentation, building and evolving compliance programs, managing third-party risk, and working effectively ...
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...
Director, Regulatory Affairs – Advertising, Promotion and Regulatory Compliance
Support the US commercial and brand teams, by participating in strategy discussions and extended team meetings and providing regulatory guidance and perspective on marketing strategies and promotion objectives and tactics. As the Director, Regulatory Affairs – Advertising, Promotion and Regulatory C...