AUDIT DIRECTOR FCC COMPLIANCE jobs in USA, United Kingdom

Center 1 (19052), United States of America, McLean, Virginia Audit Director, FCC & Compliance (Hybrid) Capital... an energetic, self-motivated Audit Director interested in becoming part of our Audit team. As a member of the Compliance Audit team...

-motivated Audit Director interested in becoming part of our Audit team. As a member of the Financial Crimes Compliance (FCC...) Audit team, the candidate will focus on all aspects of financial crimes compliance across the bank. A Director on the FCC...

compliance program, which consists of the BSA/AML, sanctions (Financial Crimes Compliance (FCC)) and regulatory compliance..., ongoing governance and day-to-day execution of all aspects of the FCC and regulatory compliance programs. This position...

and other eCommerce services) address legal and compliance requirements, including requirements from certain agencies (such as FDA, FCC..., and customers. Interface with external quality, compliance, and audit teams at partnering organizations. Strives for uniformity...

Job Purpose The Director of Corporate Accounting is responsible for overseeing, ensuring the integrity of the... including fixed assets, accounts payables/receivables, consolidation, audit, tax accounting and providing information...

, FCC, and DOT. Partner to audit and hold accountable all vendors who interact with our products. Develop best in class... strategy which optimizes plants, outside warehouses and carrier capacity for logistics and trade compliance excellence...

and communicating with Director and other program stakeholders. Preference will be given to persons with a master's degree in... a Behavioral Health field. Meet the minimum requirements to obtain clinical privileges by FCC Behavioral Health. Clinical...

and recommendations to the Director on a regular basis. Conduct monthly focus groups with both clients and staff. Organize... is required. Conduct chart audits and communicate findings to staff. Develop and provide trainings/inservices to address chart audit...