- Vanguard (Malvern, PA)
- …abreast of current market, regulatory and industry relevant news. Serves as the senior expert and consultant related to compliance issues. Utilizes expertise to ... for financial crimes governance, risk and strategy, and technology oversight. Senior leader will manage AML oversight process, including risk assessments, board… more
- Scotiabank (New York, NY)
- Senior Manager, Enterprise Anti -Bribery & Anti -Corruption **Requisition ID:** 206608 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary ... together to drive ambition for every future! **Purpose** The Senior Manager, Enterprise Anti -Bribery & Anti...broader Bank relationships, systems and knowledge + Support the Director , Anti -Bribery & Anti -Corruption, in… more
- Takeda Pharmaceuticals (Boston, MA)
- …professional to join the Global Ethics and Compliance Team as the Global Director of Anti -Bribery and Anticorruption (ABAC). You will also be responsible for ... 2. Third-Party Risk Management: + Serve as the most senior Ethics & Compliance expert in the...the business. + Prepare and present regular reports on anti -corruption and third-party risk management activities to senior… more
- CCSI INC (Rochester, NY)
- Compliance Director , Senior Consultant WFH Flexible * Rochester, NY (http://maps.google.com/maps?q=Rochester+NY+USA) * Consulting Job Type Full-time ... Description Compliance Director , Senior Consultant CCSI Consulting Rochester, NY [Hybrid in New York] FULL-TIME [Exempt] : 40 hours Coordinated Care Services… more
- City of New York (New York, NY)
- …The Bureau of Human Resources seeks to hire an Administrative Manager, NM/L-III ( Senior Director , Office of Compliance Services). DUTIES WILL INCLUDE ... policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
- City of New York (New York, NY)
- …INCLUDE BUT NOT BE LIMITED TO: - Under the direction of the Controller, the Senior Director for Fiscal Compliance and Strategic Initiatives, will assume ... policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- This Senior Director , Corporate Compliance role is a strategic and dynamic role serving as a Compliance Navigator/Advisor to various areas of the ... day-to-day risk assessment and management to help support the vision for Compliance at Regeneron, by embedding ethical and risk-informed decision-making into the… more
- United Therapeutics (Durham, NC)
- …cardiovascular and pulmonary diseases, and other orphan diseases. **How you'll contribute** The Senior Counsel, Regulatory & Compliance role is responsible for a ... broad range of legal, regulatory and compliance issues affecting the pharmaceutical and biotech industry, including FDA advertising and promotion, False Claims Act, … more
- The Mount Sinai Health System (New York, NY)
- **JOB DESCRIPTION** **This is for a future Opportunity** The Senior Director of Nursing is responsible for the daily operations of the Department of Nursing and ... resources to enhance the quality of patient care. The Senior Director of Nursing is responsible for...with staff and leadership about unit progress, changes, and compliance with quality and safety metrics. 6. Responds to… more
- CIBC (Chicago, IL)
- … compliance , internal controls, and implementation of process and initiatives to ensure compliance . The Senior Director , US AML Governance & Advisory, is ... President, US Chief AML Officer & Global Sanctions, the Senior Director , US AML Governance & Advisory...for advising and supporting all regulatory requirements relating to Anti -Money Laundering (AML), Anti -Terrorist Financing (ATF) and… more
- The Mount Sinai Health System (New York, NY)
- **JOB DESCRIPTION** The Senior Director - Actuary collaborates with stakeholders from across the organization and leads a team of directors and/or analysts to ... assessment, decision-making, goal setting, and effective performance measurement. The Senior Director - Actuary will be a...is acceptable to others and to the organization. 14. Compliance - Assures compliance with regulatory, insurance… more
- City of New York (New York, NY)
- …communities of color. We are looking to recruit a Preventive Medicine Residency Director and Senior Population Health Physician. This role demands a combination ... policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Director , Complex Investigations Capital One is a leading banking and technology company ... to Capital One's products, services, risks, and capabilities. The Anti -Money Laundering and Sanctions program is a core risk...is a core risk function within Capital One's Corporate Compliance Department. This Group serves as a second line… more
- Essentia Health (Duluth, MN)
- …organizational strategic initiatives **Licensure/Certification Qualifications:** N/A **Job Summary:** The Senior Director of Provider Compensation is responsible ... achieving best practice in the near-term future state. The Senior director will report to the SVP,...and implementation of specific pay practices to ensure legal compliance with company policies, state, and federal regulations. The… more
- Securities and Exchange Commission (Washington, DC)
- Summary The Senior Officer-Associate Director position is in the Division of Enforcement located in Washington, DC This position is open to current permanent SEC ... who share our commitment to public service. The Associate Director , under the general direction of the Director...activities under the Federal securities Acts relating to the anti -fraud, anti -manipulative, and other provisions of the… more
- City of New York (New York, NY)
- …policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health, ... declared racism as a public health crisis. With commitment to advance anti -racist public health practices that dismantle systems that perpetuate inequitable power,… more
- Levi, Ray & Shoup, Inc. (Springfield, IL)
- …report to the Chief Administrative Officer. Your compliance team will include a Compliance Analyst and a Senior Compliance Analyst who are responsible ... (http://www2.lrs.com) File Transfer Filters Careers Added Jul 10, 2024 Director of Corporate Compliance (26396) Other Springfield,...HTS codes. + Submit required export applications + For Anti -Bribery: + + Respond to anti -bribery requests… more
- Pearson (Raleigh, NC)
- **Overview:** The Senior Director of Security Intelligence and Operations will be responsible for maintaining and influencing enterprise-wide vision, operational ... determine acceptable levels of cybersecurity operational risk for the organization. The Senior Director reports directly to the Chief Information Security… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- Senior Director of Advanced Analytics and AI **General Information** Ref #: 20240039797 Travel Amount Required: Up to 25% Job Type: Regular-Full Time Location: ... What are you waiting for? Learn more at www.ukg.com/careers #WeAreUKG Description The Senior Director of Advanced Analytics and AI will lead the strategic… more
- CommonSpirit Health (Englewood, CO)
- …the community. **Responsibilities** **Job Summary / Purpose** The Regulatory and Compliance Senior Counsel provides direct, specialty-specific, high-level legal ... Region of CommonsSpirit Health,as well as to system-level leadership. The Regulatory and Compliance Senior Counsel works under the direct supervision of the… more