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Compliance Director Jobs

301 jobs

Reports to: Chief Compliance Officer Dept: Executive About us National Merchants Association is America's only business advocacy group working for small and mid-size business owners to eliminate the unnecessary and unreasonable fees that some credit card processors charge. National Merchants Association is nationally recognized for its ingenuity and reputation as a leader in the electronic payme...
Job Summary: Oversee the lease administration and real estate compliance program, including all applicable laws and regulations Stark Law and Federal Anti-Kickback Law, for a large healthcare client account. Essential Job Duties: Expert knowledge of lease administration abstraction, lease documents (including ground leases and timeshares), best accounting practices, high quality and highly accur...
Job Description Compliance Manager- Specialty Pharmacy Company located in Newark, NJ Full Time Position ROLE: Lead compliance and accreditation projects directed toward strategic objectives reporting to Senior Management and Compliance Committee. Responsible for developing and maintaining detailed project management plans for the company’s compliance and certification process. PRIMARY RESPONS...
Job Summary: Oversee the lease administration and real estate compliance program, including all applicable laws and regulations Stark Law and Federal Anti-Kickback Law, for a large healthcare client account. Essential Job Duties: Expert knowledge of lease administration abstraction, lease documents (including ground leases and timeshares), best accounting practices, high quality and highly accur...
This role will oversee the customer vetting processes and serve as subject matter expert (SME) for KYC policy and process-related questions. This role will offer you the opportunity to improve, build and ultimately own the KYC program setting standards for the global program. The ideal candidate must have: Bachelor's degree required. J.D. preferred 10+ years' experience in AML/KYC compliance, audi...
Bring us your experience, your head for strategy, your strength with relationships and your eye for opportunity. In return we offer an unmatched place to grow and develop your career among a richly diverse group of businesses driven by the power and stability of a leading health care organization. Come help us heal and strengthen the health care system as you do your life's best work.(sm) The Dir...
Manages the implementation of MedStar Health Research Compliance and Privacy programs and oversees the operation of that function in all MedStar facilities. Serves as the privacy liaison for research across all facilities, in coordination with the local entity compliance officer. Implements MedStar Health annual compliance work plans, systems, processes and policies as they relate to research whic...
Overview: Grane Healthcare provides consultation, advice and administrative support to independent providers of long-term care. Our expertise encompasses the continuum of long-term care with services related to skilled nursing and personal care living. We are currently looking for a Director to ensure federal and state regulatory compliance for skilled nursing, personal care, and assisted living ...
What You'll Do Provides strategic direction for the regulatory compliance program, makes recommendations to enhance current risk assessment models, and supports the Risk & Compliance Leadership team. Assists the company to ensure compliance with our policies and procedures and other governing standards or requirements. In addition, promotes ethical behavior, facilitates ethical decision-making, a...
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. Global Information M anagement JPMorgan is obligated to retain ...
Description Physician Compliance Director The Director of Physician Compliance develops implements, evaluates, and administers compliance related activities and services, and directs audits and investigations provided to employed physicians and advanced practice professionals (APP’s) at Baylor Scott & White Health (“BSWH”) Controlled affiliates. Services may include providing guidance on complia...
McLean 1 (19050), United States of America, McLean, Virginia At Capital One, we're building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed by bringing ingenuity, simplicity, and humanity to banking. We measure our efforts by the success our customers enjoy and the...
Tenet Healthcare Corporation is a diversified healthcare services companywith more than 130,000 employees united around a common mission: to help peoplelive happier, healthier lives. Through its subsidiaries, partnerships andjoint ventures, including United Surgical Partners International (USPI), thecompany operates 79 general acute care hospitals, 20 short-stay surgicalhospitals and 469 outpatien...
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consum...
Description Bring us your experience, your head for strategy, your strength with relationships and your eye for opportunity. In return we offer an unmatched place to grow and develop your career among a richly diverse group of businesses driven by the power and stability of a leading health care organization. Come help us heal and strengthen the health care system as you do your life's best work....
JPMorgan Chase & Co . (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consu...
Bring us your experience, your head for strategy, your strength with relationships and your eye for opportunity. In return we offer an unmatched place to grow and develop your career among a richly diverse group of businesses driven by the power and stability of a leading health care organization. Come help us heal and strengthen the health care system as you do your life's best work.(sm) The Dir...
PwC/LOS Overview PwC is a network of firms committed to delivering quality in assurance, tax and advisory services. We help resolve complex issues for our clients and identify opportunities. Learn more about us at www.pwc.com/us. At PwC, we develop leaders at all levels. The distinctive leadership framework we call the PwC Professional (http://pwc.to/pwcpro) provides our people with a road map ...
Division/Region/Group: Corporate/MSNT/ Endoscopy Job Title: Compliance Officer Function: Compliance People Manager: Yes ☒ No ☐ Location: (City, State and /or Country) San Jose, CA USA Percent of Travel: 10% Domestic Reports To: (Title) Group Compliance Officer, dotted line to Divisional President Last Revised: 06/27/2016 Position Summary: Serves as a member of the Global Endoscop...
Compliance Director - ICG Compliance Program Management Office-16064026 Description About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credi...