DIRECTOR OF COMPLIANCE MONITORING jobs in NEW YORK CITY NY, United Kingdom

a Assistant Director of Nursing (ADON) for a Full-time M-F day shift (7a-3p) position.***Free Parking*** ADON Duties... and care protocols. Maintain strict compliance with HIPAA and confidentiality regulations. Serves as designated associate...

digital organization, and take on a leadership role that impacts the future of AI in cancer care. As the Senior Director.... Establish a scalable process for catalyzing and maturing AI models from "bench-to-bedside" by monitoring special foci...

BitGo - Director of Compliance Monitoring & Testing BitGo is the leader in digital asset financial services... is looking to hire a Director of Compliance Monitoring & Testing. Reporting directly into our Chief Compliance Officer...

NYC 299 Park Avenue (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance...-motivated Audit Director interested in becoming part of our Audit team. As a member of the Financial Crimes Compliance (FCC...

, Underwriting, Risk Management, Compliance, IT Risk and Training committees. The Compliance Advisory Director role may manage... regulatory and compliance advice, identifying training needs, preparing and providing training and conducting monitoring...

: Associate Athletic Director For Compliance Administers compliance with NCAA, Skyline Conference and UMSV rules and regulations... Athletic Director Full participation in monthly staff meeting and admissions events Ensures compliance with all University...

Officer - Sr. Director The Sr. Director will be the Commercial Broker Dealer Chief Compliance Officer (“BD CCO”) for three... compliance monitoring and testing Maintaining CDBs books and records Administering and tracking of Regulatory and Firm...

Compliance Program Advisor About the Role: Responsibilities and Impact: The Impact: The Director, Global Sanctions...Job Description: About the Role: Grade Level (for internal use): 12 Director, Global Sanctions & Financial Crimes...

be responsible for: Circle is looking for a Sanctions Compliance Director that will oversee the development and management... Heads of Compliance in ensuring that all regulatory processes are scalable and remain compliant. Developing, monitoring...

to address identified gaps and vulnerabilities. Provide the Director of compliance with insights into technical gaps from audit... view of our security compliance posture. Develop and present weekly and monthly reports to the Director of compliance...

and compliance advice to business units, identify and provide training and conduct monitoring of the broker dealers public side sales... of benefits to its employees. Role Description The Advisory Compliance team serves as a regulatory advisory function...

to internal audit and Monitoring & Testing Build and develop relationships with all Compliance employees for increased efficiency... of benefits to its employees. Role Description This senior role within the Compliance Department supports the Head...

deliverables to internal audit and Monitoring & Testing Build and develop relationships with all Compliance employees... of benefits to its employees. Role Description This senior role within the Compliance Department manages the control areas...

, workflows, and disclosure libraries. Perform compliance surveillance and monitoring for firm social media programs. Contribute...Position Summary Guggenheim is seeking an exceptional professional to join its Compliance team. The...

(“CRA team”) within the Compliance Department Americas Division ("CPAD"). This role will report to the Director who serves... activities of the Compliance Department, including with respect to documenting key controls as well as driving monitoring...

reports to BRC’s Director of Program Compliance. Responsibilities Collaborate with senior management to develop...The Program Compliance Coordinator works as part of the Program Compliance team to ensure that BRC programs provide...

Technology Solutions, and Ambulatory EVS. Learn more at . Job Summary Working as an EVS Director, you are responsible... Responsibilities: Responsible for department's financial data and statistics Monitoring of unit expenditures Develops...