A company is looking for a Director of Regulatory Compliance. ...
The Director of Digital Technology GRC will be responsible for developing and implementing a comprehensive GRC program for the organization's IT environment. Drive key Technology, Security, and Data compliance programs in support of the Digital Technology (corporate IT) organization. Govern and enfo...
A company is looking for a Head of KYC to lead its Know Your Customer program and remediation efforts....
Provide advice and guidance regarding compliance issues that arise in the business units, developing compliance programs as needed, coordinating performance of compliance responsibilities, and providing compliance training. Act as a contact and team escalation point for compliance issues, coordinate...
Create a culture of compliance and empower team members to act with confidence in reporting areas of potential non-compliance. Property's compliance and Anti-Money Laundering (AML) program and will serve as the property's designated BSA AML Officer ensuring adherence to all related regulations by mo...
Use key metrics to assess risk landscape and compliance with security requirements on a frequent basis. Internal Assessments: Assess and monitor compliance with security requirements with internal teams. Experience with conducting 3rd party and internal compliance assessments. ...
The Senior Director of Compliance Audit for Coding and Billing is responsible for overseeing the integrity, accuracy, and compliance of coding and billing practices across the organization. Senior Director, Compliance Audit - Coding and Billing. This role leads auditing programs, compliance training...
Director, Strategic Planning within our Smart Compliance MasterTax organization. You will collaborate and expand cross functional (internal and external) business partnership including Sales, Global Product &Technology, Compliance Solutions, Legal & Compliance, National Accounts (NAS), Major Account...
As part of the Project Portfolio Management team you oversee contract compliance for tech projects, focusing on adherence to terms, quality standards, timelines, and budgets. As a Director, you set the strategic direction and lead business development efforts, making impactful decisions and overseei...
ADP is hiring a Sr Director, Tax Compliance. Director, Tax Compliance, you will lead a team of PEO Tax and Audit associates within the TotalSource Tax Operations team to ensure that all employment tax liabilities with local, state, and federal taxing jurisdictions are accurately accounted for, recon...
We are seeking a seasoned financial crimes compliance professional to lead the Global AML & Sanctions governance and program management function. Director will report to the Global AML and Sanctions Officer. Develop, implement, and maintain global AML and Sanctions compliance policies, ensuring alig...
The Director- Quality, Security & Compliance is responsible for the physical security of the facility, ticket quality and compliance with industry standards, maintenance of certifications and standards as well as Information Technology maintenance and needs of the facility. The Compliance and Securi...
Leading assessments of clients’ trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent regulatory regimes. This position supports the Ankura Risk, Forensics &...
Reporting directly to the Senior Vice President, Compliance & Ethics, the role will work across company functions, subject matter areas, and compliance program building blocks, and will contribute to the strategic direction of the compliance function. This Director Compliance Capabilities – Standard...
Compliance Director- PCG Training & Education-2401679. Under administrative supervision, uses extensive knowledge and skills obtained through education, experience, specialized training and/or certification in securities industry compliance to manage and oversee the operation of all functions for Pr...
Director, IT Architecture and Compliance. The Director of IT Architecture and Compliance is in charge of assisting the business in choosing investments that strike a balance between short-term operational demands, disruptions, and opportunities, and the organization's longer-term strategic goal. ...
The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those risk...
As part of the Project Portfolio Management team you oversee contract compliance for tech projects, focusing on adherence to terms, quality standards, timelines, and budgets. As a Director, you set the strategic direction and lead business development efforts, making impactful decisions and overseei...
Discover a more connected Director, Employee Relations & Compliance career At Dycom Industries, Inc as a Director, Employee Relations & Compliance, you’ll work collaboratively with HR and Business Leaders, legal counsel, and other key stakeholders, this position will lead a team responsible for empl...
Director of Quality Assurance/Improvement and Compliance. Coordinates quality improvement and compliance activities of clinical and support services. Coordinates and guides all employees in interpretation of State, Federal and Managed Care regulatory guidelines and gives assistance on how to attain ...
The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key money laundering risks and how the mitigation of those risk...
We are seeking a Director, Payments Compliance Lead to enhance and drive our regulatory compliance management program in the payments business. Liaise and engage with compliance teams at our financial institution partners to represent our compliance program. Analyze trends, monitoring results, and i...
The Director of Digital Technology GRC will be responsible for developing and implementing a comprehensive GRC program for the organization's IT environment. Drive key Technology, Security, and Data compliance programs in support of the Digital Technology (corporate IT) organization. Govern and enfo...
Director of Business Development within our Smart Compliance Solutions organization. ...
Compliance Director- Financial Holding Company-2402414. ...