- City of New York (New York, NY)
- … of the Medical Division, DSNY seeks to recruit an experienced candidate to serve as Director of Drug and Alcohol Testing (DAT) for the entire agency. This role ... annually for employees of multiple city agencies and manages vendor contracts for additional testing as needed. The DAT Director supervises an internal team and… more
- Citigroup (Wilmington, DE)
- The Senior Leader - Consumer Credit Risk & Testing Strategy manages multiple teams through other managers. The Senior Leader - Consumer Credit Risk & Testing ... Strategy is responsible for defining and executing a comprehensive testing and validation framework that supports the strategic integration of credit risk models,… more
- JPMorgan Chase (Tampa, FL)
- …**Job Responsibilities** + Lead the testing team effort in assessing and monitoring compliance and operational risks, ensuring compliance with firm ... essential part of our Firm's commitment to ensuring, through compliance and control testing , that we maintain...key stakeholders in Business units to perform control evaluations, monitoring and testing efforts across multiple business… more
- Boehringer Ingelheim (Duluth, GA)
- …benefit programs reflect Boehringer Ingelheim's high regard for our employees. The Associate Director , Compliance Operations - AH is responsible for leading and ... drafts, communicates, and maintains policies and procedures. + Develops and executes Compliance Training Program and monitoring strategies and systems. +… more
- L3Harris (Washington, DC)
- …- and have every other Friday off Job Description: The Global Trade Compliance Director will oversee the development, implementation, and enforcement of trade ... Job Title: Director , Global Trade Compliance Job Code:...well as corrective actions, training content, oversight of internal monitoring , and requirements for the appropriate action and required… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of ... all aspects of compliance and/or financial crimes compliance across the bank. A Director on...will be responsible for designing and executing a risk-based testing strategy to ensure the quality of Consumer and… more
- Capital One (New York, NY)
- …299 Park Avenue (22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function is a ... candidate will focus on all aspects of financial crimes compliance across the bank. A Director on...will be responsible for designing and executing a risk-based testing strategy to ensure the quality of AML, Sanctions… more
- Dollar Tree (Chesapeake, VA)
- …achieved. g) Collaborate on risk assessments, policy development, control implementation, and compliance monitoring and feedback. h) Lead state and federal ... **General Summary:** Lead a team of Quality & Compliance associates to manage and execute Dollar Tree...testing protocols to accommodate all product categories. The Director will have oversight of protocol development, testing… more
- Beth Israel Lahey Health (Westwood, MA)
- … including all internal and external auditing. Implements and oversees 340B monitoring and auditing program that assures compliance with HRSA regulations ... Job Profile Summary Reporting to the Assistant Vice President of Regulatory and Compliance , this position is responsible for leading and overseeing the 340B Program.… more
- CARMAX (Richmond, VA)
- …which govern publicly traded companies, retailers and financial institutes. The IT Compliance Director 's primary responsibility is to provide compliance ... **Who we are looking for:** We are seeking a strategic and experienced Director of Technology Compliance with proven leadership skills, advanced subject matter… more
- Charles Schwab (Westlake, TX)
- …coordinates the Company's compliance efforts and performs an advisory, monitoring , testing and education role to support management's supervisory ... team leading the program have also significantly evolved. The Compliance Risk Assessment and Regulatory Inventory Director ...The Compliance Risk Assessment and Regulatory Inventory Director is a key leadership position within the Corporate… more
- Ankura (NY)
- …development and lead generation. + Conduct independent regulatory program reviews and Testing ; + Drafting BSA/AML compliance programs and developing training for ... including risk assessments, KYC, policies, procedures, internal controls, and transaction monitoring and watchlist systems; + Draft written compliance programs… more
- Boston College (Chestnut Hill, MA)
- …and an endowment in excess of $3.5 billion. **Job Description** The **Associate Director , Compliance & eCommerce** reports to the Director , Financial ... and analyzes and evaluates University business processes, controls, systems, and compliance activities. The Associate Director will direct the use of… more
- Citigroup (Jersey City, NJ)
- …and in implementation of cost effective and technology enabled innovative solutions in compliance monitoring , testing , and reporting + Effective negotiation ... with Senior stakeholders across all lines of defense and overseeing CIA activities ( testing and monitoring ) covering Equities and Spread Products within Markets… more
- CBRE (Bloomington, MN)
- Operational Compliance Director Job ID 180392 Posted 16-Aug-2024 Service line Advisory Segment Role type Full-time Areas of Interest Risk Management Location(s) ... The Role: We are looking for a Global Operational Compliance Director for CBRE Investment Accounting &...Lead SOC1 - Audit Coordination & Execution, Continuous Control Monitoring & Reporting. + Maintain the incident reporting protocol… more
- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for ... accordance with management instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external… more
- AbbVie (Mettawa, IL)
- …our controls + Lead Franchise-specific OEC risk assessments and propose and execute monitoring plans that synergize with other relevant testing programs + ... are enhancing our US Oncology Office of Ethics and Compliance (OEC) team to deliver exceptional results and support...to learn and adapt to change. As the Associate Director , OEC, you will foster a culture of integrity… more
- Citigroup (Jersey City, NJ)
- …for performing risk assessment of Citi's compliance risks, performing independent testing activities ( testing and on-going monitoring ) to assess the ... + Participating in the planning, executing, and reporting of compliance testing reviews and regulatory issue validation...the testing resources and helping to manage testing projects in conjunction with review Director .… more
- Department of Energy (Washington, DC)
- …teams monitoring large, complex federal loans. Responsibilities The Deputy Director , PMD, serves as the Department's chief oversight manager for approved DOE ... Summary The Portfolio Management Division (PMD) is responsible for the proactive monitoring and management of all closed LPO loan guarantees. The Deputy Director… more
- State of Colorado (Lakewood, CO)
- CBI Budget Director Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4728475) Apply CBI Budget Director Salary $94,008.00 - $127,152.00 ... RAA EDO 6045 11/2024 Department Department of Public Safety Division Executive Director 's Office Opening Date 11/15/2024 Closing Date 12/1/2024 5:00 PM Mountain FLSA… more
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