- 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 (Pierre, SD)
- …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