A company is looking for a Director of Compliance and Regulatory Affairs (Payments).Key ResponsibilitiesDevelop, implement, and maintain compliance policies and proceduresManage compliance and regulatory functions across the organizationAct as the primary point of contact for regulatory bodies and conduct compliance auditsRequired QualificationsStrong experience in Compliance, Financial Crime, Regulation, and FraudRelevant qualifications in compliance, such as ICA or equivalent certificationExtensive knowledge of international compliance standards, particularly in EU and UK payments regulationExperience working with European regulators strongly preferredAbility to lead a department and manage a team
Associate Director of Regulatory Affairs
Additionally, for remote roles open to individuals in unincorporated Los Angeles - including remote roles- Tempus reasonably believes that criminal history may have a direct, adverse and negative relationship on the following job duties, potentially resulting in the withdrawal of the conditional off...
Director of Security Compliance
Strong understanding of security risk frameworks and ability to lead the execution and implementation of the frameworks as well as articulate their value and purpose . Your leadership will be instrumental in driving our security and compliance objectives, overseeing remediation strategies, and ...
Director of Safety And Security
The Director of Safety and Security is responsible for senior level management of the daily Safety and Security operations which includes corporate security staff, third- party security vendors, and law enforcement partners. Develop, administer, and maintain standard operating procedures to assure s...
Assistant Director, STEM Pedagogy, Chicago Center for Teaching and Learning
Assists the Assistant Director of Assessment and Scholarship in implementing an assessment plan for faculty and instructor programs to evaluate effectiveness of reaching program goals, including surveys and interviews of participants, review of materials produced by participants, analysis of teachin...
Associate Director of Real Estate
As one of the world's leading law firms, we serve a broad range of clients with market-leading practices in private equity, M&A and other complex corporate transactions; investment fund formation and alternative asset management; restructurings; high-stakes commercial and intellectual property l...
Sr. Director of Sales and Marketing
Comply with applicable federal, state and local laws, rules, and regulations; maintains knowledge of and follows all Plymouth Place policies and procedures. The Senior Director of Sales and Marketing oversees all sales, marketing, and occupancy-building efforts for the community. The Senior Director...
Executive Director of Compliance Review
To be successful in this role, you must have a strong second-line audit and testing program development skills, a deep understanding of registered investment adviser and broker dealer regulations and compliance requirements, and excellent communication and analytical skills. We are passionate about ...
Assistant Vice President, Institutional Compliance, Internal Audit and Enterprise Risk Management
The overall mission of the Office of Compliance is to promote an organizational culture and support a formal compliance program that encourages ethical conduct, a commitment to compliance with the law and University policies, and accountability for these obligations in furtherance of the University’...
Director, Governance Risk and Compliance
The role will ensure that all people working for and with ofi know and understand what is expected of them to keep ofi secure, through owning, managing and delivering a comprehensive cyber behavioural change program. Oversee compliance by internal teams and outsourced teams to the policies and contr...
Director of Nursing
The Director of Nursing is responsible for planning, coordinating, evaluating and revising the centralized orientation and other education programs for staff in Patient Care Services. Plans and conducts a variety of in-service orientation and educational programs to meet the needs of Patient Care Se...