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Full-Time Risk Compliance Director jobs

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DIRECTOR COMPLIANCE

Reports directly to the VP, Chief Compliance Officer. Responsible for identifying, preventing, and detecting regulatory and privacy compliance issues, consistent with the Compliance Plan. Partners internally to enhance the culture...

CompanyTower Health
AddressReading, PA
CategorySales/marketing
Salary$67.6K - $85.5K a year
Job typeFull-time
Date Posted a month ago See detail

Director Compliance

Tower Health

Reading, PA

$67.6K - $85.5K a year

Reports directly to the VP, Chief Compliance Officer. Responsible for identifying, preventing, and detecting regulatory and privacy compliance issues, consistent with the Compliance Plan. Partners internally to enhance the culture...

a month ago seen See more...

Director Compliance

Crozer Health

Chester, PA

$95.3K - $121K a year

Education and Training:Bachelors Degree in healthcare administration or clinical specialty (e.g. nursing, laboratory science, physical therapy, etc. )Masters level preparation preferred.Experience and Knowledge:Five (5) or more y...

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Director of Compliance

Safran

Los Angeles, CA

$174,762 - $215,128 a year

University degree in business, law, or other related field preferred. A college degree in a trade compliance related field combined with applicable work experience will also be considered A minimum of 10 years of export, import, t...

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Market Director of Ethics and Compliance

Las Palmas Del Sol Healthcare

El Paso, TX

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

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Audit Supervisor – Compliance and Operational Risk

Bank Of America

Charlotte, NC

$100,000 - $124,600 a year

Experience with Compliance and Operational Risk Framework related risks and a solid business understanding of financial services industry. Perform Compliance and Operational Risk audits at the enterprise level as well as other div...

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Global Financial Crimes Compliance and Operational Risk Manager

Bank Of America

Charlotte, NC

$135K - $171K a year

Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations Engages i...

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Senior Information Security Governance - Risk and Compliance Analyst

Snowflake

United States

Ensure relevant cybersecurity risks identified are captured in the risk register and keep it updated with the related information. Facilitate risk decomposition (scenario generation) activities with the relevant key stakeholders a...

a month ago seen

Vice President Treasury Risk and Compliance Assurance

Hsbc

New York, NY

Lead assigned assurance reviews to ensure timely and quality execution of the reviews while adhering to internal policies and procedures. This will include engaging, testing and providing feedback to the team on review activities...

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AML Risk and Controls Director

Capital One

Richmond, VA

Lead the execution of the enterprise Money Laundering and Sanctions risk assessment. Partner with key stakeholders across AML to establish an emerging risk forum, helping Capital One navigate the ever-changing risk landscape for f...

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Director, Commercial Bank Operational Risk Officer

Capital One

Richmond, VA

Provide consultation on complex areas of Operational Risk and the application of Operational Risk practices and tools within the Commercial Bank Provide independent second line challenge to the Commercial Bank, inclusive of senior...

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Compliance and Operational Risk Manager- Global Corporate and Investment Banking

Bank Of America

New York, NY

7+ Years Experience. Bachelors Degree; May require regulatory examination/registration or certification depending on jurisdiction and role. Financial Services or similarly regulated sector. Experience in a Control Room, front off...

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Director of Audit Compliance - 131 West 25th Street

Brc

New York, United States

$110,000 a year

Directs the completion of tasks in accordance with the annual and programmatic audits. Performs control evaluation activities that include risk assessment, ongoing testing of transactional key controls, review of information techn...

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Associate Director, Quality Compliance

Biospace

Novato, CA

These engineers, technicians, scientists and support staff build and maintain BioMarins cutting-edge manufacturing processes and sites, provide quality assurance and quality control to ensure we meet regulatory standards, and pro...

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Associate General Counsel, Legal Director of Risk Management

Uchealth Colorado Career

Aurora, CO

Full medical, dental and vision coverage. Retirement plans to include 403(b) matching. Paid time off. Start your employment at UCHealth with PTO in your bank. Employer-paid life and disability insurance with additional buy-up cov...

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BSA/AML Compliance Risk Supervising Examiner

Federal Reserve Bank

New York, NY

Evaluate and promote the overall safety and soundness of supervised institutions;. Ensure supervised institutions compliance with relevant laws and regulations, including consumer protection;. Facilitate the stability of the fina...

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Audit Director, Financial Crimes Compliance (Hybrid)

Capital One

New York, NY

Lead and/or execute compliance related audits within Capital One, including the supervision of audit staff on related audit engagements.. Proactively monitor the assigned audit universe for changing risks and needed updates. Lead...

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FT Admin - Senior Director-Financial Aid & Title IV Compliance

Lansing Community College

Lansing, MI

Required Visa Status:CitizenGCUS CitizenStudent VisaH1BCPTOPTH4 Spouse of H1BGC Green CardEmployment Type:Full TimePart TimePermanentIndependent - 1099Contract W2C2H IndependentC2H W2Contract Corp 2 CorpContract to Hire Corp...

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Risk and Compliance Coordinator - California, Full-Time Remote

Ufw Foundation

Bakersfield, CA

Analyzes insurance needs by identifying risk exposures and analyzing and classifying risks to provide optimum coverage, costs and claim settlements. Assists UFW Foundation staff in obtaining certificates of insurance, as needed fo...

a month ago seen See more...

Treasury VP/Director, Liquidity Risk Analytics and Reporting

Mizuho Bank, Ltd.

New York, NY

Lead and Support Methodology Development: Take charge of and assist in the development, enhancement, maintenance, and review of methodologies and models for Internal Liquidity Stress Test. Product-Specific Analysis for Stress Test...

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Director Medication Compliance and Control

Hca Healthcare

Nashville, TN

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

a month ago seen See more...

Director- Equity Capital Markets Compliance Advisor

Bnp Paribas

New York, NY

Results and Impact. Able to influence peers and team. Demonstrates good judgement when making decisions of high complexity and impact. Exercise appropriate autonomy in the execution and delivery of work. Responsible for driving ou...

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Assistant Athletics Director for Athletics Compliance/Business and Academic Services

Georgia Gwinnett College

Georgia, United States

Position of Trust + Education + Credit Check....

2 months ago seen See more...

Senior Consultant in Risk, Regulatory & Compliance

Sia Partners

San Francisco, CA

Project Manage and/or support on a range of client delivery, as part of an on-site or remote project team. Conduct effective meetings. Collaborate with internal and client project team members, and contribute to internal communica...

2 months ago seen See more...

Vice President Risk and Compliance Assurance

Hsbc

United States

Lead assigned assurance reviews to ensure timely and quality execution of the reviews while adhering to internal policies and procedures. This will include engaging, testing and providing feedback to the team on review activities...

2 months ago seen See more...

Director of IPS Risk Management

Hca Healthcare

Nashville, TN

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

2 months ago seen See more...

SVP, Corporate Compliance & Ethics and Risk Operations

Commonwealth Care Alliance

Boston, MA

Owns the design, development, implementation, ongoing enhancement and leadership of CCA's Corporate Compliance Ethics Program, which includes Code of Conduct and corporate ethics administration; Corporate Compliance investigations...

2 months ago seen See more...

Global Sr Director, Compliance

Iqvia, Inc.

Durham, NC

Oversee IQVIA's Code of Conduct and ethics and compliance policies. Manage the Ethics Line, including the Ethics Line mailbox, in accordance with applicable laws and best practices. Prepare materials for presentations to IQVIA's s...

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Director of Compliance (Hybrid/Remote)

Posigen

Livingston, NJ

Lead related compliance-owned aspects of Third-Party Risk Management (TPRM), including portions of onboarding, educating, monitoring, and remediation actions. Understand how to effectively project manage highly-visible projects re...

2 months ago seen See more...

Financial Risk & Reg - Balance Sheet Management/ALM - Director

Cbs17

Olin, NC

Support team to disrupt, improve and evolve ways of working when necessary.. Arrange and sponsor appropriate assignments and experiences to help people realise their potential and support their long-term aspirations.. Identify gap...

2 months ago seen See more...

Director of Digital Fraud Risk

Santander Holdings Usa Inc

Texas, United States

Ensures adherence to the policies and procedures established by the company.. Manages policy, standard definition and monitoring of policy, standard implementation, ensuring harmonization and consistency of risk policies.. Monitor...

2 months ago seen See more...

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