- Wexford Resources (Naperville, IL)
- …of the Center Crisis Intervention Team. This may include Providing assessments and brief therapy to offenders identified as experiencing a psychological/emotional ... Crisis Intervention Team members, maintaining required crisis intervention documentation and monitoring all delivery of service to offenders on crisis status.… more
- Saint Francis Health System (Tulsa, OK)
- …studies. Ability to interact with patients and families to ensure study compliance and obtain information. Ability to communicate with physicians regarding patient's ... potential study participants. Ensures that all study visit documentation and/or assessments are completed. Completes and maintains Case Report Forms, Clinical Trial… more
- Stryker (Kalamazoo, MI)
- … risk within the MSNT. As a key member of the Compliance Monitoring & Third-Party Programs (CMT) Team, the Director provides critical insights into ... and managing the framework, processes, tools, and resources for compliance monitoring and assessments , this...The Director will oversee operational aspects of compliance monitoring across MSNT, encompassing the planning,… more
- Santander US (Dallas, TX)
- … Dallas, United States of America The Originations & Fair Lending Compliance Director is responsible for Compliance Monitoring and Advisory duties within ... Santander Consumer USA and Santander Bank NA The Director will oversee a team of Compliance ...Risk, Internal Audit, various testing functions, and Risk, Control, Self- Assessments (RCSA) + Experience designing monitoring and/or… more
- Consumers Energy (Jackson, MI)
- …team to develop monitoring programs, risk mitigation programs, and other compliance monitoring tools (ie auditing, digital automation tools) to ensure ... with home office flexibility on Wednesday and Friday. **We are looking for:** ** Director Regulatory Compliance ( Director Regulatory Strategy)** As the … more
- Commonwealth Care Alliance (Boston, MA)
- …to ensure compliance with state and federal requirements. + Executes compliance monitoring plans to monitor delegated third parties to meet regulatory ... **Why This Role is Important to Us:** The Senior Director , Third Party Compliance Oversight reports directly...Care Alliance (CCA). This position effectively leads our Third-Party Compliance Oversight programs which includes monitoring and… more
- City and County of San Francisco (San Francisco, CA)
- …Security, Teamwork, Excellence, Care, and Equity. Learn more about careers at SFO. The Director , Safety, Health & Compliance reports to the Managing Director ... Values ensuring these values are embedded in the Airport's Safety, Health, and Compliance organization. They are committed to establishing a safety culture through a… more
- ManpowerGroup (New York, NY)
- …Identify and prioritize third-party data requirements for regulatory reporting and internal compliance monitoring . * Monitor and analyze compliance reporting ... **Title: Director of Compliance Data Governance &...team to identify and prioritize data requirements for internal compliance monitoring , and the development of KRIs… more
- Catalent Pharma Solutions (Somerset, NJ)
- **Position Summary** The Director , Cybersecurity - Governance, Risk, and Compliance (GRC) will lead the development, implementation, and ongoing management of ... our cybersecurity governance, risk, and compliance program. The Director will play a...solutions architecture, such as governance, creating portfolio roadmap and monitoring current state with the ability to support different… more
- Google (New York, NY)
- …testing techniques. + Excellent communication skills; ability to articulate compliance testing findings, risk assessments , and recommendations to ... years of professional experience. + 3 years of experience in Audit or Compliance leadership role(s) in industry. Preferred qualifications: + One or more professional… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 ** Director , Global Sanctions & Financial Crimes Compliance Program Advisor** **About the Role:** ... **Responsibilities and Impact:** **The Impact:** + The Director , Global Sanctions & Financial Crimes Compliance Program Advisor will report to and work directly… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of ... all aspects of compliance and/or financial crimes compliance across the bank. A Director on...universe for changing risks and needed updates. Lead continuous monitoring activities and updates to risk assessments ,… more
- Capital One (New York, NY)
- …299 Park Avenue (22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function is a ... candidate will focus on all aspects of financial crimes compliance across the bank. A Director on...universe for changing risks and needed updates. Lead continuous monitoring activities and updates to risk assessments ,… more
- Daiichi Sankyo Inc. (Basking Ridge, NJ)
- …research areas centered around rare diseases and immune disorders. **Summary** The Associate Director , Privacy & Compliance Investigations, is a member of the ... the company's adherence to data privacy requirements. Ensures the company maintains compliance with US data privacy laws and commitments for data handling with… more
- Ankura (CT)
- …risk assessments , KYC, policies, procedures, internal controls, and transaction monitoring and watchlist systems; + Draft written compliance programs for ... Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers. +… more
- CareOregon (Portland, OR)
- Job Title Director , Compliance Exemption Status Exempt Management Level Director Direct Reports Compliance Team Manager Title Vice President, Audit & ... accordance with CMS requirements and the Federal Sentencing Guidelines, including: + Monitoring to ensure effective written compliance policies and procedures… more
- MTA (New York, NY)
- Director HR Governance, Risk Management and Compliance Job ID: 7222 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... Date Posted: Jun 27, 2024 Description JOB TITLE : Director HR Governance Risk Management and Compliance ...external auditors and regulatory bodies. + Perform sophisticated risk assessments to identify and evaluate potential risks affecting HR… more
- University of Miami (Miami, FL)
- …. The Compliance department has an exciting opportunity for a full-time Director , Medical Compliance to work on-site on the UHealth campus. The ... Director , Medical Compliance develops, implements, and monitors UHealth's compliance plan and audit and monitoring program. Additionally, analyzes… more
- Elevance Health (Costa Mesa, CA)
- ** Compliance Director ** **Location: Costa Mesa, CA or Cerritos, CA.** This position will take part in Elevance Health's hybrid workforce strategy which includes ... work and 1-2 days in office per week. The ** Compliance Director ** is responsible for directing foundational...audits, conducting audit training, assessing audit preparedness. + Leads compliance monitoring to identify and address … more
- Morgan Stanley (New York, NY)
- …understanding of audit principles, methodology, tools and processes (eg, risk assessments , planning, testing, reporting and continuous monitoring ) . Ability ... diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** *Internal Audit Director - Non-Financial Risk ( Compliance ) Technology* **Location:**… more
