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. ...
Director of Quality Assurance and Compliance (ID:45920)
The position is responsible for leading quality and regulatory initiatives, the quality team, and judgments based on knowledge and experience with processes, capabilities, industry standards, and customer expectations. This is a hands-on leader and customer-facing position to manage audits and addre...
Compliance and Privacy Director
A company is looking for a Compliance & Privacy Director to manage its compliance and privacy program. ...
Director, Regulatory & Customer Compliance
The Director of Regulatory Affairs and Customer Compliance is responsible for overseeing and providing leadership for all regulatory and export compliance matters within the MFI Integrated Supply Chain. In addition to providing leadership and oversite for regulatory compliance, this position has res...
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, Regulatory & Customer Compliance
The Director of Regulatory Affairs and Customer Compliance is responsible for overseeing and providing leadership for all regulatory and export compliance matters within the MFI Integrated Supply Chain. In addition to providing leadership and oversight for regulatory compliance, this position has re...
Fraud Prevention and Program Integrity Director
Knowledge and demonstrated ability to examine and directly address the impacts of structural and institutional racism and successfully apply diversity, equity, and inclusion best practices to reduce disparities, including:Working understanding of cultural differences and the impacts of culture on se...
Director of Quality Assurance and Compliance (ID:45920)
The position is responsible for leading quality and regulatory initiatives, the quality team, and judgments based on knowledge and experience with processes, capabilities, industry standards, and customer expectations. This is a hands-on leader and customer-facing position to manage audits and addre...
Director, Regulatory & Customer Compliance
The Director of Regulatory Affairs and Customer Compliance is responsible for overseeing and providing leadership for all regulatory and export compliance matters within the MFI Integrated Supply Chain. In addition to providing leadership and oversite for regulatory compliance, this position has res...
Director, Regulatory & Customer Compliance
The Director of Regulatory Affairs and Customer Compliance is responsible for overseeing and providing leadership for all regulatory and export compliance matters within the MFI Integrated Supply Chain. In addition to providing leadership and oversite for regulatory compliance, this position has res...