- Santander Holdings USA Inc (Chelsea, MA)
- Director , AML Compliance ModelingBoston, United States of AmericaThe Director , AML Modeling is part of the Compliance Analytics team which is ... must be periodically monitored, calibrated and if necessary, modified or replaced. The Director , AML Modeling will oversee a team of quantitative professionals… more
- NetApp (Research Triangle Park, NC)
- …to foster a higher performing organization."-George Kurian, CEO Job Summary As the Director of Statutory Accounting and Reporting, you will be responsible for ... and other relevant parties, to address inquiries and ensure compliance with requirements. Maintain a deep understanding of...Employer: NetApp is firmly committed to Equal Employment Opportunity ( EEO ) and to compliance with all laws… more
- Lovelace Biomedical Research Institute (Albuquerque, NM)
- OverviewReporting to the Director of Research Administration and under limited direction, the Contracts Manager - Federal Contracts and Compliance , will ... and manage daily operations for all federal contracts and compliance of the Office of ...of Research Contracts. Will work closely with the Director of Research Administration and other staff… more
- Novo Nordisk Inc. (Plainsboro, NJ)
- …Refers to policies and practices for guidance Demonstrates subject matter expert understanding of EEO regulations and related laws, NNI policies, and business ... HR Business Partners, line of business managers, Affiliates, Centers of Excellence, Employment Attorneys, Legal Department, Compliance Department, and other… more
- Santander Holdings USA Inc (Jamaica Plain, MA)
- … Compliance area. Regularly provides reports to Risk and Compliance Director on progress Effectively partners with line of business to solicit information ... mitigation practices Acts as a liaison with Risk and Compliance teams or Second Line of Defense-...Professional Certification such as CRISC, CISA, CISSP Diversity & EEO Statements: At Santander, we value and respect differences… more
- Santander Holdings USA Inc (Jamaica Plain, MA)
- … Compliance area. Regularly provides reports to Risk and Compliance Director on progress. Effectively partners with line of business to solicit ... mitigation practices. Acts as a liaison with Risk and Compliance teams or Second Line of Defense...Professional Certification such as CRISC, CISA, CISSP Diversity & EEO Statements: At Santander, we value and respect differences… more
- Maria Parham Health (Henderson, NC)
- …leads the interdisciplinary team in developing complex discharge plans.Reports to: Director Case ManagementFLSA: Non-exemptGrade: EEO : 01 Officials and Managers X ... current standards of practice, trends, and developments in related scope of role or practice.Maintains compliance with organization's policies, as well as… more
- Baltimore City Community College (Baltimore, MD)
- Description/Job Summary The Assistant Director of Human Resources, EEO & Compliance serves to provide guidance under the direction of the CHRO for ... functions, including all phases of labor relations, regulatory and EEO compliance . Reporting to the Chief Human Resources Officer, this role helps ensure… more
- Colorado State University (Fort Collins, CO)
- Posting Detail Information Working TitleAssistant Director of Civil Rights Compliance and Title IX Deputy Coordinator Position LocationFort Collins, CO Work ... of Equal Opportunity is seeking an Assistant Director of Civil Rights Compliance ...Check (required for new hires) Search ContactKatherine Castaneda, ###@colostate.edu EEO Statement Colorado State University is committed to providing… more
- Brown University (Providence, RI)
- Job Description: The Director of Equity Compliance Education will bring both a deep understanding of Title VI, Title VII, Title IX and ADA/504 ... further information. Recruiting Start Date: 2024-04-04 Job Posting Title: Director of Equity Compliance Education...If you have any questions you may contact ###@brown.edu. EEO Statement: Brown University is an E-Verify Employer. As… more
- Georgetown Univerisity (Washington, DC)
- …administration of the sponsored activity for the University. The Associate Director of Financial Management supports the tactical, strategic, and operational ... the Senior Director , Sponsored Projects Financial Operations, the Associate Director of Financial Management works with Investigators, Grant Managers,… more
- Endo International (Malvern, PA)
- …Supports and provides input to the Executive Director , Global Commercial & R&D Compliance Officer for the development of the annual Compliance monitoring ... Officer with creating risk-based compliance strategies and ensuring comprehensive compliance of assigned functions within our organization. This includes… more
- Citigroup (New York, NY)
- The Compl AML Core Sr Director manages multiple teams of senior professionals through other senior managers. The job requires a broad and comprehensive ... opportunity review **Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the " EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster.… more
- BAE Systems (Nashua, NH)
- …build your career with BAE Systems. The Deputy Director , International Trade Compliance will support the Director of International Trade Compliance ... position level and/or job specifics. **Deputy Director , International Trade Compliance (Hybrid)** **103231BR** EEO Career Site Equal Opportunity Employer.… more
- US Bank (Milwaukee, WI)
- …experienced tax professional that will play a key role in US Bank's tax organization. The Director of Tax Reporting and Compliance will manage a wide range ... + Work closely with the EVP Corporate Tax Director , SVP Tax Planning, and cross-functional teams to support...relevant experience in corporate tax with an in-depth knowledge of US GAAP reporting and compliance requirements… more
- Paul Smith's College (Paul Smiths, NY)
- Position: Director of Compliance and Title IX Coordinator Status: Full-time, Regular (12 months), Exempt Department: Finance and Administration Reports to: ... of Students Salary: $75,000.00 - $80, 000.00 Description: Director of Compliance and Title... recent progressively responsible experience in managing and leading compliance in Title IX, EEO , discrimination, harassment,… more
- CUNY (New York, NY)
- …laws and ensuring equitable recruiting processes.Reporting to the Dean of Diversity and Compliance , the Director of Diversity and Title IX Compliance ... Diversity Director -(HEO) Office for Diversity and Compliance ...Senior Administration on behalf of the Office of Diversity and Compliance . Ensures the… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 ** Director , Global Sanctions & Financial Crimes Compliance Program Advisor** **About the Role:** ... **Responsibilities and Impact:** **The Impact:** + The Director , Global Sanctions & Financial Crimes Compliance ...( EEO Job Group) (inactive), 20 - Professional ( EEO -2 Job Categories-United States of America), RSKMGT202.2… more
- Educational Alliance, Inc. (New York, NY)
- …wellness, arts and culture, and civic engagement. The Role: Under the direction of the Director of Compliance , the Associate Director of ... the Center for Recovery Wellness (CRW) residential and outpatient components. The Associate Director of Compliance will oversee the adherence to all… more
- Citigroup (New York, NY)
- The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal procedures to ... matters with respect to applicability of policies, resolution of potential red flags, or other client/transaction-related compliance escalations… more
