- American Express (Sunrise, FL)
- …of risk awareness and proactivity around regulatory matters. As the Director of the Compliance Issues Management Program, you will play a pivotal role in ... working with Operational Risk on the Issues Management program and designing and implementing compliance 's...Serve as Compliance subject matter expert for Issues Management and remediation/restitution + Collaborate with… more
- MUFG (Tempe, AZ)
- … policy, standard, and procedures. + Support the Director , GFCD and Americas Compliance Issues Management and the Director of IM Operations ... Bank, Ltd. will report to the Vice President, Americas Issues Management Regulatory & Audit Reporting Coordination...in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues… more
- MUFG (Tempe, AZ)
- …IM Reporting & Analysis Team processes. + Support the Director , GFCD and Americas Compliance Issues Management and the Director of IM Operations in ... Ltd. ("GFCD") will report to the Vice President, GFCD Issues Management ("IM") Reporting & Analysis Team...in leading the coordination and delivery of financial crimes compliance issues program in accordance with the… more
- MUFG (Irving, TX)
- …The VP will report directly to the Director of GFCD and Americas Compliance Issues Management and manage employees on the Program Governance team. ... issues . + Support the Director of GFCD and Americas Compliance Issues Management in program development and execution, working with other members of… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing ... Control Room deployments, and Global Control Room enhancements. + ** Issues Management :** Track and manage Regulatory and...to the Global Head of Global Control Room and Compliance senior management . + **Global Control Room… more
- Colorado State University (Fort Collins, CO)
- …and in conjunction with the Associate Director for Operations, the Assistant Director serves as a compliance management official for the department, ... of the Operations management team, the Assistant Director for Compliance and Pell and Loan...management guidelines. + Reviews, evaluates, and troubleshoots eligibility issues that result from overpayments, defaults, annual and aggregate… more
- Humana (Lansing, MI)
- …assessments, auditing and monitoring work plans, oversight of corrective action plans, research compliance issues and provide compliance guidance to business ... caring community and help us put health first** The Director of Regulatory Compliance develops and implements...monitoring work plans, oversight of corrective action plans, research compliance issues and provide compliance … more
- University of Washington (Seattle, WA)
- …Credentialing Services. + Serve as the escalation point for serious compliance issues , working cross-functionally to address potential institutional ... chiefs to advise on credentialing policies, interpret regulations, and resolve complex compliance issues . + Represent the Office of Medical Staff Appointments… more
- Citigroup (Charlotte, NC)
- …liaison with regulatory examiners, Internal Audit, and external auditors on critical Compliance issues and oversees the implementation of related remediation. ... Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact HR. + Supporting the… more
- Ankura (Washington, DC)
- …on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth ... you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness) services across… more
- Capital One (New York, NY)
- Director , Network Compliance (Advisory) The Network Compliance Director performs a key risk management role in the second line of defense for Capital ... Compliance Management Program framework, the Network Compliance Director is responsible for leading and...regulatory exam and engagement preparation and delivery + Evaluate issues and events for compliance impacts +… more
- AdventHealth (Orlando, FL)
- …functioning as an independent and objective body that reviews, promotes, and evaluates compliance issues /concerns. The Director of Compliance ... 32,000 inpatients and 125,000 outpatients each year **The role you'll contribute:** The ** Director of Compliance ** reports to the Regional Compliance Officer… more
- Rochester Institute of Technology (Rochester, NY)
- …SRS Director and SRS staff on both pre-and post award non-financial compliance issues on specific research projects, including research misconduct issues ... **9315BR** **Position Title:** Director of Research Compliance **Organization:** VP...its corporate equivalent; + Post award university project research compliance issues , or their corporate equivalent. **Preferred… more
- Capital One (Mclean, VA)
- … Compliance Management Program for relevant Enterprise Services functions. The Director , ES Compliance will also advise the CO and regularly engage with ... Compliance Director - Enterprise Services Capital...the development and execution of major portions of the Compliance Management Program, which ensures that Capital… more
- CUNY (Bronx, NY)
- …financial aid regulations, policies, and procedures; leads internal/external audits, troubleshoots compliance issues , and ensures Title IV and NY State ... who works in partnership with the Financial Aid Office management team. The Associate Director will also...notifications; works with campus offices to address and correct compliance issues . + Oversees and manages the… more
- Textron (Fort Worth, TX)
- …units, functions, and senior management on a broad range of issues pertaining to employment law, regulatory compliance , ethics, company policies, litigation, ... and deliver training on a broad range of labor, employment, and compliance issues \.Moderate travel is probable\. **Qualifications** **Skills You Bring To… more
- Charles Schwab (Austin, TX)
- …regulatory exams + Identify, investigate, and assist in the timely resolution of compliance issues , including those that are the most complex and ambiguous ... on business needs **What you have** + 10+ years of direct asset management compliance , risk, and/or audit experience with broad and deep knowledge of the… more
- BMO Financial Group (Chicago, IL)
- …this risk professional will lead risk & control testing, audit oversight, and issues management (including control gap identification and mitigation). The ... line of defense (1st LOD) programs (eg control testing, issues management , audit and regulatory exam ...competitive and effective. + Supports the position on regulatory compliance issues by interpreting requirements (existing, new… more
- HCA Healthcare (Nashville, TN)
- …join an organization that invests in you as a Regulatory and Accreditation Clinical Compliance Director ? At HCA, you come first. HCA Healthcare has committed up ... The purpose of the audits is to assist facility management in determining compliance with company-defined processes...requirements of the department. * Develops detailed reports specifying compliance issues identified during the audit. *… more
- BeOne Medicines (Emeryville, CA)
- …as compliance management platforms + **Problem Solving:** Addressing compliance issues and developing solutions. + **Attention to Detail:** Ability to ... **General Description:** The Senior Director , Regulatory Affairs Strategy and Compliance ...compliance strategies, analyze data and information to identify compliance issues and trends. This includes conducting… more