- Ankura (NY)
- …Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers. + ... validation, and tuning / optimization; + Build, enhance or localize compliance programs including risk assessments, KYC, policies, procedures, internal controls, and… more
- Bassett Healthcare (Cooperstown, NY)
- …to analyze and report patient safety, risk management and patient grievance data. The Director supports compliance with federal and state regulations and ... do Under the direction of the VP-Quality & Patient Experience, the Director of Patient Safety and Risk Management provides direct, day-to-day operational leadership… more
- City of New York (New York, NY)
- …the Client Responsibility within the Agency (eg, Office of Legal Affairs, Agency Medical Director ). Ensure compliance with Federal , State, and City laws and ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE...THE SCORE OF 100 ON THE OPEN COMPETITIVE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES EXAM (# 1121) The Department… more
- NJEDA (Newark, NJ)
- …a daily basis. Reporting Structure: + This position reports to the Director of Federal Programs, Reporting & Compliance and has direct reports. + This is a ... funds. + The ideal candidate will have a background in federal compliance and reporting, strong written and verbal communication skills, and the ability… more
- City of New York (New York, NY)
- …to hire one (1) Administrative Staff Analyst NM I who will function as Director , Contract Monitoring and Compliance who will: Under the general direction of ... the Senior Director , Contract Monitoring and Compliance unit and...with the rules enforced by Mayor's Office of Contracts, Federal and State Regulations, applicable Local Laws, Procurement Policy… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Compliance Director , Lending & Finance Corporate Compliance is seeking a Director to join ... our Commercial Banking Lending and Finance Compliance Advisory team. The Compliance ...veteran status, or any other basis prohibited under applicable federal , state or local law. Capital One promotes a… more
- Des Moines University (West Des Moines, IA)
- Director Research Operations, Compliance and Strategy Job no: 492790 Work type: FT Location: West Des Moines Categories: Staff At Des Moines University Medicine ... contribution to our dynamic future. DMU is seeking a Director of Research Operations, Compliance , and Strategy....leaders to enhance the Research enterprise's impact. + Regulatory Compliance Oversight: Ensure adherence to federal , state,… more
- HCA Healthcare (Louisville, KY)
- …education environment is highly valued. Multi-state regulatory experience or experience in federal compliance is another highly valued skill set. + ... lives of many. Jump-start your career as a Senior Director of Accreditation - Compliance - RA...judgment, reputation management, and persuasive writing. 7. Oversee College's compliance with various federal standards and reporting,… more
- Humana (Columbus, OH)
- …of our caring community and help us put health first** The Associate Director , Compliance ensures compliance with governmental requirements. The Associate ... Director , Compliance requires a solid understanding of how organization capabilities...all levels of employment. Humana complies with all applicable federal civil rights laws and does not discriminate on… more
- AmeriHealth Caritas (Newtown Square, PA)
- …of the organization and those required by federal and state law. The Director of Compliance reports to the AmeriHealth Caritas Family of Companies' Corporate ... services. Discover more about us at www.amerihealthcaritas.com . The Director of Compliance serves as the primary...of system-wide programs, policies, and procedures to ensure system compliance with applicable federal and state laws… more
- KPMG (New York, NY)
- **Business Title:** Director , Consumer Compliance **Requisition Number:** 118205 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New ... then consider a career in Advisory. KPMG is currently seeking a Director in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice.… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Director , Privacy Compliance The Capital One Privacy Compliance team is seeking a Compliance ... at a dynamic, data driven, tech-focused finance institution. The Compliance Privacy Director will join our Privacy...Compliance team and lead a team that oversees compliance with applicable federal and state Privacy… more
- San Jose State University (San Jose, CA)
- Assistant Athletics Director for Eligibility and Compliance Apply now ... Jose Categories: MPP, Athletics, At-Will, Full Time Job Summary The Assistant Athletics Director for Eligibility and Compliance is responsible for ensuring the… more
- Tarleton State University (Stephenville, TX)
- Job Title Associate Director of Compliance and Training Agency Tarleton State University Department Financial Aid Operations Proposed Minimum Salary Commensurate ... Job Location Stephenville, Texas Job Type Staff Job Description The Associate Director of Compliance and Training, under general direction, lends direct support… 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...veteran status, or any other basis prohibited under applicable federal , state or local law. Capital One promotes a… 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...veteran status, or any other basis prohibited under applicable federal , state or local law. Capital One promotes a… more
- Boston University (Boston, MA)
- …Associate Director In partnership with and reporting to the Senior Associate Director Fund Stewardship & Compliance , the Associate Director for Fund ... and working collaboratively with academic and financial partners to encourage fund compliance and integrity in spending. The Associate Director will remain… more
- Rochester Institute of Technology (Rochester, NY)
- **9315BR** **Position Title:** Director of Research Compliance **Organization:** VP for Research **Job Responsibilities:** + Oversee the Conflict of Interest ... and university support offices to enhance, update, and coordinate university research compliance resources and practices required by federal agency requirements… more
- L3Harris (Washington, DC)
- …- and have every other Friday off Job Description: The Global Trade Compliance Director will oversee the development, implementation, and enforcement of trade ... Job Title: Director , Global Trade Compliance Job Code:...characteristic or membership in any other group protected by federal , state or local laws. L3Harris maintains a drug-free… more
- Hampshire College (Amherst, MA)
- Director of Civil Rights Compliance and Title IX Coordinator Search:#1308 Date Posted: 11/19/2024 Type/Department:Administrator in JEA Search Status:Searching ... Hampshire College Department: Division of Justice, Equity, and Antiracism Job Title: Director of Civil Rights Compliance and Title IX Coordinator Position… more