Compliance Director Jobs in South Carolina

340 jobs

10-15 years of compliance or related experience with financial institutions and legal entities Bachelor’s Degree required Strong knowledge of insurance products and services Ability to work with peers and counterparties globally Strong communication and negotiation skills Ability to succinctly and effective communicate via email and phone as well as in person. Ability to build rapport with k...

• Knowledge of US regulatory requirements and bulletins and a understanding of global regulatory environments • Ability to effectively lead people (including peers and indirect relationships) • Independent, critical thinker with strong strategic planning skills, adept at quickly grasping and applying new concepts • Strong influencing skills by gaining buy in from the business regarding risk mit...

Director Organ Transplant Compliance needed. Masters Degree in Healthcare or related area to function as our Transplant Quality and Compliance Solid Organ Program Director. At our Medical Center, you will find excellence in patient care and rewarding careers. With Charlestons only Level One Trauma Center, Level III Neonatal Intensive Care Unit and Transplant Services, we are the leader in advanced...

Director Transplant Compliance needed. Masters Degree in Healthcare or related area to function as our Transplant Quality and Compliance Solid Organ Program Director. At our Medical Center, you will find excellence in patient care and rewarding careers. With Charlestons only Level One Trauma Center, Level III Neonatal Intensive Care Unit and Transplant Services, we are the leader in advanced healt...

Compliance Director-AML Monitoring GCB Cards-15041551 Description The Compliance Director for Citi AML Monitoring GCB Cards is responsible for assisting in the design and implementation of the Compliance Programs for Global GCB Cards, and for providing oversight of Regional employees directly responsible for its implementation at the region and country levels. The Compliance Director will be a s...

Director Transplant Compliance needed. Masters Degree in Healthcare or related area to function as our Transplant Quality and Compliance Solid Organ Program Director. At our Medical Center, you will find excellence in patient care and rewarding careers. With Charlestons only Level One Trauma Center, Level III Neonatal Intensive Care Unit and Transplant Services, we are the leader in advanced healt...

Director Organ Transplant Compliance needed. Masters Degree in Healthcare or related area to function as our Transplant Quality and Compliance Solid Organ Program Director. At our Medical Center, you will find excellence in patient care and rewarding careers. With Charlestons only Level One Trauma Center, Level III Neonatal Intensive Care Unit and Transplant Services, we are the leader in advanced...

Compliance Director- Citigold/ Global Banking-14047269 Description Citigold is a financial relationship that provides priority service, preferred pricing and personalized guidance. Products and services offered are primarily those available within the US Consumer Retail Bank, and as such, leverage the core Retail Bank infrastructure and coverage model. There are supplemental benefits and element...

Compliance Director- Global Retail Bank Insurance-14049612 Description The Citi Global Retail Bank (GRB) includes a network of nearly 4,000 branches globally. The retail bank network provides products such as credit cards; personal loans; wealth management and investment products; and insurance. Services include: Citishare Citibank Online internet banking service; CitiPhone – telephone banking s...

Job Responsibilities Benefits Supplemental Questions Additional The Chief Compliance Officer or "CCO" serves as the leader for enterprise compliance efforts of the South Carolina Department of Health and Human Services (the Department), in designing and implementing internal controls, policies, and procedures to assure compliance with applicable local, state, and federal laws and regulations, ...

Overview: Valeant Pharmaceuticals International, Inc. is a diverse and decentralized pharmaceutical company that is committed to focusing on our key stakeholders while delivering consistently high performance. Our values provide the overall direction for our company, and provide us with the tools necessary to rise to any challenge by leveraging our collective hard work and effort along with our u...

Overview: Valeant Pharmaceuticals International, Inc. is a diverse and decentralized pharmaceutical company that is committed to focusing on our key stakeholders while delivering consistently high performance. Our values provide the overall direction for our company, and provide us with the tools necessary to rise to any challenge by leveraging our collective hard work and effort along with our u...

Ensures that all GHS and GHC pharmacy permitted areas assigned meet SC Board of Pharmacy and DHEC regulations. Conducts the Joint Commission required monthly inspections of all assigned permitted areas and physician offices. Prepares necessary reports and documentation pursuant to unit inspections. Keeps the Director, Pharmacy Services for GHS informed on all regulatory and compliance issues and p...

The Research Compliance Officer is responsible for evaluating clinical research compliance with all related regulatory policies and guidelines (including federal, state, and corporate). Under the supervision of the Executive Director, Corporate Integrity the Research Compliance Officer assists in the design, development, implementation, and monitoring of an effective research compliance program co...

Compliance Officer- Global AML Testing-15020088 Description The Anti-Money Laundering Compliance Testing VP is responsible for supporting the AML Compliance Testing Officers to ensure compliance with the bank’s policies, procedures, processes, and controls and to ascertain compliance with AML and OFAC/Sanctions requirements. The AMLCT-VP identifies key risks and control points related to the pro...

Senior Compliance Officer- Global AML Testing-15020106 Description The Anti-Money Laundering Compliance Testing Officer (AMLCTO) is responsible for overseeing the AML Compliance Testing programs to ensure compliance with the bank’s policies, procedures, processes, and controls and to ascertain compliance with AML and OFAC/Sanctions requirements. The AMLCTO identifies key risks and control points...

Senior Compliance Officer-Global Retail Products-14050100 Description The Citi Global Retail Bank (GRB) includes a network of nearly 4,000 branches globally. The retail bank network provides products such as credit cards; personal loans; wealth management and investment products; and insurance. Services include: Citishare Citibank Online internet banking service; CitiPhone – telephone banking su...

Community Educations Centers (CEC) is a leading private sector provider of residential reentry and in-prison treatment programs; as well as secure detention management for local, state and federal corrections systems. Providing services in 17 states and Bermuda, the Company establishes a support foundation which seeks to change addictive and criminal behaviors and effectively prepare residents to ...

Requisition ID: 11849BR Job Title: Director Region Revenue Mgt Division: 3912: East Region CC Location: 45008: Fort Mill - 1041 Red Ventures City: Fort Mill State: SC Position Type: Full-Time Exempt Status: Exempt Position Summary: The Director, Regional Revenue Management is responsible for the planning, direct oversight and execution of revenue management activities within an assigned r...