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Center 1 (19052), United States of America, McLean, VirginiaAudit Director, FCC & Compliance (Hybrid) New York City (Hybrid On-Site): $202,400 - $231,000 for Audit Director; $236,800 - $270,300 for Sr. Audit Director.
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Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. General Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD and EDD.
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The Director of Development and Alumni Relations will work directly with the Senior Director, Dean, Associate Deans, Program Heads, and individual faculty and staff as needed to identify and execute a development and alumni relationship strategy focused on raising major gifts of $25,000 or more to support UTD's mission to deliver an extremely high-quality public education.
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The position also supervises internal tax staff and external partners, addresses issues related to federal and state incentives, indirect and premium taxes, foundation compliance, Form 1099 reporting, and fixed asset reporting.
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Gainwell Technologies is seeking an experienced and innovative Senior Director of Business Intelligence and Analytics to lead the Payment Integrity Organization's data strategy. Collaborate closely with cross-functional teams, including Operations, IT, Product Development, Compliance, and client management teams, to ensure that analytics initiatives meet both internal and external business needs.
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The Facilities Management Director will manage and direct activities for the delivery of workplace services, operations and asset planning, maintenance and repair for an expanded portfolio with accountability for the overall delivery of portfolio management, including engineering services, site services, energy management and environmental health & safety.
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Certification in compliance or related field (e.g., Certified Regulatory Compliance Manager (CRCM. 7+ years of progressively responsible experience in regulatory compliance, preferably in the financial services industry.
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Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. Researches and pursues the latest and/or industry leading practices in data and analytics, (Ex: Cloud, Data Mining, Python, Neural Networks, Sensor data, IoT, Streaming/NRT data) to advance the overall DSA community knowledge.
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Provide direction to global tax planning, transfer pricing, and compliance teams to minimize risk and enhance audit readiness. 10+ years of tax experience with a law firm, accounting firm, and/or company operating in a complex, global environment.
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Candidates should possess a joy for working with young students, have a warm and welcoming attitude, and work well others including the AfterCare Program Director. We are seeking a candidate for the AfterCare Program staff., specifically a Director and Program Staff.
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The Director will have at least an Associate Degree or equivalent hours in Child Development or Education. In communion with the Catholic Church, we foster awareness of each child’s dignity as created in the image and likeness of God. We strive to form the whole person, which enables each child to seek truth, goodness, and beauty in all things and to grow and live as an instrument of God’s love Our Classical Liberal Arts curriculum places Christ at the center of all things by instilling virtue and wisdom in each student.
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Provide key legal support for core HR and Operations processes, including elevated employment and Code of Conduct matters, compliance training, application and new hire (including background check) processes, and routine severance agreements.
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Engages in activities to provide independent compliance and operational risk oversight of Global Markets Risk and Financial Risk performance and any related third party/vendor relationships in alignment with the Global Compliance - Enterprise Policy, the Operational Risk Management - Enterprise Policy (collectively the Policies) and the Compliance and Operational Risk Management Program and Standard Operating Procedures.
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The Business Director is responsible for all accounting, human resources, and business office activity (accounts receivable, accounts payable, rent roll, and payroll) for the community in conjunction with the Executive Director and our corporate accounting team.
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Children's Health (Dallas) is seeking a Registered Nurse (RN) Clinic Director Ambulatory Care for a nursing job in Dallas, Texas. In addition, this Program Director builds relationships and fosters collaboration across all ambulatory/outpatient areas and key stakeholder divisions, including but not limited to Accreditation, Quality and Safety, Infection Prevention, Patient Experience and Enterprise Care Management.
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Title: compliance director Company: Health Care And Rehabilitation Services in Richardson, TX
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