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
Assistant Director, Equity and Civil Rights Compliance Investigations
Under the supervision of the Director of Investigations, conduct prompt, thorough, objective, and confidential investigations of protected category discrimination, harassment, and retaliation complaints made by students, employees, and third parties (including, but not limited to, Title IX, Title VI...
Director of Ethics and Compliance
A company is looking for a Director of Ethics & Compliance (ICHRA & MHPAEA). ...
IT & Security Compliance Director
The ideal candidate will have extensive experience in Information Security, with a deep understanding of the organization's compliance with relevant security standards and regulations, managing risks, and responding effectively to security incidents. Ensure compliance with industry standards and reg...
Director of Compliance, Antitrust
You will demonstrate a thorough understanding of competition and antitrust laws and their application across firm-wide engagements, with thorough understanding of the risk associated with merger and acquisition, agreements about clients, geographies and areas of servicing, pricing algorithms, and co...
Sr. Director (Application Access Governance) - Governance Risk & Compliance
Work with the sales team to understand gaps in solution and product areas and collaboratively work with the product management and engineering teams to close the gap through roadmap and release cycles. At Saviynt, it is not typical for an individual to be hired at or near the top of the range for th...
Vice President, Financial Crime Compliance - Fraud and Anti-bribery and Corruption (ABC)
The candidate will report into the Global Head of Fraud and Anti-Bribery and Corruption Compliance and will be responsible for executing on a regional financial crime strategy and framework in relation to fraud and ABC compliance which is consistent with the global framework. Work closely with the G...
Director Medication Safety & Compliance
The Director of Medication Safety and Compliance is responsible for oversight and management of systematic initiatives related to medication safety and pharmacy related compliance including but not limited to: Patient safety review and classification, participation in both pharmacy and interdiscipli...
Director of Pharmacy Operations and Compliance
The Director of Pharmacy (DOP) is a unique role that oversees pharmacy operations, compliance, and medication related services for multiple correctional facilities. Leadership and mentor for pharmacy and patient safety program. Create and maintain third party vendor partnerships for current and futu...
Director Medication Safety & Compliance
The Director of Medication Safety and Compliance is responsible for oversight and management of systematic initiatives related to medication safety and pharmacy related compliance including but not limited to: Patient safety review and classification, participation in both pharmacy and interdiscipli...
Director, Governance Risk & Compliance
Knowledge of: Security vulnerability tools; architecture security planning; cloud architecture, security tools, reporting, audit and compliance, and frameworks; crisis operations, risk management, and crisis communication; audit and compliance procedures and best practices; framework adoption; acces...