- Premera Blue Cross (Mountlake Terrace, WA)
- …, Ethics & Regulatory Affairs team. This ** Director of Regulatory Compliance and Third -Party Oversight** will work proactively to develop, ... program to monitor the Company's compliance with applicable legal and regulatory requirements, including regarding services delivered by third parties. +… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** The Senior Director , Third Party Compliance Oversight reports directly to the SVP, Corporate Compliance & Ethics ... compliance oversight in preparation for state, federal and regulatory audits. + Monitors and audits delegated third... regulatory audits. + Monitors and audits delegated third parties to ensure compliance with state… more
- Zero Hash (IL)
- About the Role: Zero Hash is seeking a Director of AML and Third Party Compliance who will help shape and lead the compliance program's customer ... and Zero Hash primary customer audits as well as compliance by Zero Hash and its partners with federal...and marketing and advertising materials for consistency with legal, regulatory , and Zero Hash requirements. + Communicate with Zero… more
- 3M (MN)
- …teams and third -party vendors regarding cyber risk expectations and requirements. Regulatory Compliance : + Ensure that the third -party cyber risk ... Job Description: Job Title Director of Third -Party Cyber Risk Management...cyber risk management program. This role ensures that all third -party relationships comply with regulatory requirements, align… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... + Directing the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Translating ICRM strategy… more
- Comerica (Frisco, TX)
- Director Business Risk & Control Officer The ...serve as a point of contact or reference for regulatory matters related to risk and control for the ... reducing risk and safeguarding our customers and colleagues. The Director , BRCO leads a team who are critical to...in Planning, Identifying, Assessing, Mitigating, Monitoring, and Reporting. The Director , BRCO and their team are members of the… more
- Simplot (Boise, ID)
- Director Product Regulatory and Compliance - Innvictis (Boise, ID) Location: Boise, ID, US, 83702-6924 The JR Simplot Company is a diverse, privately held ... + Ensure State Registrations team, interacts and communicates effectively with state regulatory officials to ensure registration and compliance in each state,… more
- Capital One (Plano, TX)
- Plano 5 (31065), United States of America, Plano, Texas Director , Regulatory Compliance Testing The Auto Finance and Fair & Responsible Banking (F&RB)Testing ... experience + At least 5 years of people management experience + Certified Regulatory Compliance Manager (CRCM) accreditation + Demonstrate ability to explore and… more
- University at Albany (Albany, NY)
- …activities while meeting the financial objectives of the University at Albany. The Third -Party Billing and Account Recovery unit is responsible for the oversight and ... supervision of Third -party requests for billing from internal and external sources...completed within expected time frames and meets all necessary regulatory requirements, including University, state, and federal regulations. +… more
- Takeda Pharmaceuticals (Columbus, OH)
- …that will inspire you and empower you to shine? Join us as an Associate Director , Global Regulatory Project Management and Strategic Planning - GI2 TAU within ... operational support activities for assigned programs within the TAU. Ensure out-sourced regulatory operational deliverables by third parties and vendors meet all… more
- Taiho Oncology (Princeton, NJ)
- Associate Director , Regulatory Affairs Operations Pleasanton, CA, USA * Princeton, NJ, USA Req #386 Tuesday, August 20, 2024 Looking for a chance to make a ... expanding mid-size oncology company in the role of Associate Director , Regulatory Affairs Operations where you will...Regulatory Group and TOI on requirements to maintain compliance with regulatory activities. + Fosters collaborative,… more
- Invenergy (Chicago, IL)
- … Director will use their engineering and cyber security acumen , regulatory compliance administration, and relationship management expertise to fulfil the job ... We own. We operate. We are Invenergy. Job Description Position Overview The Director will provide operational oversight for Invenergy's Third -Party NERC Support… more
- Baylor Scott & White Health (Dallas, TX)
- …regulations **ESSENTIAL FUNCTIONS OF THE ROLE** Position Overview: Collaborate with the BSWH Compliance Director and/or Chief Compliance Officer, acting as ... and internal investigations. + Oversee project direction for timelines and regulatory compliance , maintain project documentation, government correspondence, and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …ESSENTIAL DUTIES AND RESPONSIBILITIES: + Conduct reviews of various processes, identifying regulatory compliance risk and testing controls to ensure they ... in accordance with the annual test plan. + Conduct extensive research ( regulatory , prior audits, previous compliance reviews, open issues, industry guidance,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …banking at Fifth Third Bank. GENERAL FUNCTION: Partners with Compliance Director in advocating and facilitating the development, implementation, ... of all types. ESSENTIAL DUTIES AND RESPONSIBILITIES: Testing - Collaborate with the Compliance Director on the overall management and execution of the Bank's… more
- Teva Pharmaceuticals (Parsippany, NJ)
- …a difference, and new people to make a difference with. **The opportunity** The Director Compliance & Ethics, Global R&D and Medical Affairs reports to the ... Director , Compliance & Ethics, Global R&D... Director , Compliance & Ethics, Global R&D and Medical Affairs...experience working with Operations, Sales, Marketing, Legal, HR, and Regulatory + Experience in third party oversight… more
- Safety-Kleen (Sanford, NC)
- …to requests for information timely. + Support compliance managers with third -party environmental compliance audits and regulatory inspections to include ... The ** Director of Environmental Compliance (Re-Refineries)** manages...implemented consistently and fairly. + Perform and monitor general regulatory compliance duties to walking the facility… more
- Capital One (New York, NY)
- …(CFE), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer ... United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's...management + 15+ years of experience in internal auditing, regulatory compliance , first or second line risk… more
- University of Houston - Clear Lake (Houston, TX)
- ** Director , Research Compliance ** **Description** The Director , Research Compliance is responsible for ensuring both ethical and legal requirements are ... program activity\. In addition, this position serves as the liaison between the Director of University Compliance , the Associate Provost of Research and… more
- KPMG (New York, NY)
- …+ Plan and execute client engagements focusing Operational Risk, Operational Resilience, Regulatory Compliance , Surveillance, Conduct Risk, Third Party Risk ... **Business Title:** Director , Markets Compliance **Requisition Number:** 118215...+ Minimum eight years of related work in a regulatory compliance and/or risk management function, capital… more