- 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 ... compliance and/or financial crimes compliance across the bank. A Director on the Compliance Audit team will be responsible for designing and executing… more
- SMBC (Sacramento, CA)
- …Establish and maintain strong relationships with FCC management team, internal audit , and compliance monitoring and testing, fostering open communication and ... Services **GENERAL SUMMARY** Reporting to the BSA Officer, the ** Director , Head of FCC Model and Data...responsible for the ongoing administration of the Financial Crimes Compliance (" FCC ") Data Analytics, Model Governance and… more
- Capital One (New York, NY)
- …will focus on all aspects of financial crimes compliance across the bank. A Director on the FCC Audit team will be responsible for designing and ... (22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance ... team. As a member of the Financial Crimes Compliance ( FCC ) Audit team, the… more
- SpartanNash (Bellefontaine, OH)
- …seasonal operation needs, distribution center capacity, etc. + Maintain strict compliance to Company sanitation, risk management and asset management programs; ... audit programs to ensure adherence to such programs to...and other reporting metrics as required. + Ensure facility compliance with legal regulations and laws (ie, OSHA, EPA,… more
- Research Foundation CUNY (New York, NY)
- …in regular virtual meetings and on-site meetings as needed. The Director of Quality Improvement and Regional Quality Improvement Coordinator supervise the ... Deliver on-site technical assistance and mentoring to program leaders ( FCC Providers, Directors, Principals, Supervisors) aligned with QUALITYstarsNY program… more