A company is looking for a Head of KYC to lead its Know Your Customer program and remediation efforts....
Director, Global Sanctions Compliance will oversee, execute, and manage the sanctions and export control compliance program across Visa. We are seeking a seasoned compliance professional to manage Visa's economic sanctions, trade embargo, and export control compliance program. This leader will be re...
A company is looking for a Director of Regulatory Compliance. ...
Gartner's compliance with data protection. Legal and Compliance peers and in. Conduct audits to ensure compliance and to address potential issues. Help manage global data retention program and improve data governance to ensure compliance with global data protection obligations. ...
The Intellectual Property & Compliance Program Director supervises employees in Commercialization with functions including decision support, patent protection, intellectual property and contract compliance, and reporting. The Office of Commercialization is looking to fill the role of Intellectual Pr...
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...
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...
The Director of Research Security and Compliance leads the Research Security and Compliance Team at the UM System, comprised of Research Security Officers and Facility Security Officers at each individual university who dual report to their respective Vice Chancellors and the Director of Research Se...
Responsible for helping develop and execute the PGA TOUR's multi-pronged approach in the gaming and sports betting industry inclusive of, but not limited to, efforts related to integrity, responsible gaming, compliance, legal affairs, regulatory compliance and data distribution. Build out and manage...
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...
This individual will be responsible for developing, implementing, and maintaining a comprehensive compliance program, including HIPAA, OSHA, fraud and abuse prevention, and internal auditing procedures. We are looking for an expert in healthcare compliance, a strong communicator, and a collaborative...
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...
The Director of Compliance and Risk Management is responsible for leading, coordinating, and enhancing the organization's compliance, risk, licensing, and accreditation programs. As a full time, Director of Compliance and Risk Management, you will be offered the following benefit options:. Monitor c...
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...
This individual will be responsible for developing, implementing, and maintaining a comprehensive compliance program, including HIPAA, OSHA, fraud and abuse prevention, and internal auditing procedures. We are looking for an expert in healthcare compliance, a strong communicator, and a collaborative...
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...
In coordination with the university's compliance and risk functions, the Director will conduct privacy risk assessments, develop policy, provide training, create and conduct ongoing privacy compliance monitoring activities, and lead or participate in privacy related university committees to maintain...
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...
Serves as a senior business & product compliance risk manager for Independent Compliance Risk Management (ICRM) coverage of the Citigold/CPC business segment within Wealth, as well as insurance and brokerage product offerings. In addition, engages with the ICRM partners in Compliance Assurance, Sur...
The Assistant Director is responsible for creating programming and initiatives that provide services, support, compliance and advocacy to students, staff, and faculty. Assist with investigations to ensure institutional compliance with discrimination and harassment matters. ...
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 highly motivated and experienced Homeowner's Insurance Compliance Director/VP to ensure our company's compliance with all relevant laws, regulations, and industry standards to comply with state and federal law, while mitigating risk. The successful candidate will be responsi...
The position reports to the Executive Director of Reimbursement and Compliance. Audits existing Managed Care agreements for payer compliance with terms, timely rate increases and revenue maximization to include identification of non-favorable contract payment terms. EDUCATION AND EXPERIENCE PREFERRE...
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...
Implements and ensures compliance with all state, federal, and state of jurisdiction laws and regulations pertaining to Workers Compensation, Auto and PIP, including remediation for findings of non-compliance. Responsibilities include oversight of regulatory compliance, monitoring and influencing le...