- The George Washington University (Washington, DC)
- …are logically related to the position. For the purposes of management, performance assessment , and span of control, the Director will directly supervise audit ... (IAS) function, including managing professional staffing, practices, and activities. The Director will provide objective assurance and consulting services focused on… more
- Peak Rentals (Denton, TX)
- …objectives for the business across domestic marketplaces. Responsible for ensuring compliance with EHS regulations and Company policies and practices. Works closely ... job functions include, but are not limited toEstablishes and assures compliance with Company EHS strategies, policies, procedures, and standards for assigned… more
- Fidelity TalentSource LLC (Westlake, TX)
- …provides internal enterprise-wide internal organizations like Finance, Human Resources, Compliance , Legal, Risk and Security with effective and efficient technology ... implementing plans\u00A0Providing leadership to Proof of Concepts (POCs) for assessment of technical and business benefit\u00A0 Company Overview\u00A0\u00A0\u00A0At Fidelity,… more
- Citigroup (Irving, TX)
- …+ Manages a team of Data Science managers across multiple locations supporting the Compliance Independent Assessment teams across all products and functions. ... and budget process to improve the Data and Analytics team. + Manage all Compliance Independent Assessment data science initiatives and projects. + Act as a… more
- State of Georgia (Haralson, GA)
- Executive Director , Assessment , Data, and Compliance Georgia - Haralson - Waco (https://careers.georgia.gov/jobs/55908/other-jobs-matching/location-only) ... Sign Up for Job Alerts JOB SUMMARY The Executive Director of Institutional Research & Effectiveness is responsible for:...the department * Monitors activities of personnel to ensure compliance with policies and procedures * Evaluates employees at… more
- Baptist Memorial (Memphis, TN)
- …+ Works in coordination with BMG CEO, Baptist's Chief Legal Officer, System Director , Physician Compliance , and other key stakeholders in order to coordinate ... on the development of physician compensation models. + Consults with System Director , Physician Compliance and Corporate Legal, as appropriate and needed,… more
- SMBC (New York, NY)
- …with 2LOD and 3LOD stakeholders on key pillars of the Volcker Program, including Independent Assessment , Training, and CEO Attestation. + Help to oversee the ... stakeholders and regional Volcker Offices on various aspects of Volcker compliance . The Director will be responsible for rigorously supporting the Executive … more
- Ankura (NY)
- …and prospects including business development and lead generation. + Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance ... validation, and tuning / optimization; + Build, enhance or localize compliance programs including risk assessments, KYC, policies, procedures, internal controls, and… more
- City of New York (New York, NY)
- …BE LIMITED TO: - Under the direction of the Controller, the Senior Director for Fiscal Compliance and Strategic Initiatives, will assume oversight responsibility ... health and mental hygiene services nationally and internationally, seeks a dynamic Director of Programmatic Fiscal Affairs to join its challenging, fast-paced Bureau… more
- Citigroup (New York, NY)
- …demonstrate proven ability to collaborate with multiple stakeholders across Markets, Independent Risk, Compliance , Finance, Operations & Technology. The ... part of Citi's Enterprise Risk Management (ERM) Group within Independent Risk Management and is responsible for developing and...by, and in accordance with the Governance, Risk & Compliance & Manager's Control Assessment Central Procedures.… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... and drives effective resolution with other stakeholders. + Overseeing the identification and assessment of Citi's key compliance risks. Ensuring compliance … more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... of policies, resolution of potential red flags or other client/transaction-related compliance escalations. + Managing the identification and assessment of… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for providing regulatory guidance on Citi business ... from across the firm and work with contacts in the Business and Compliance to ensure consistent and effective application and implementation of, and controls to… more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... framework. **Responsibilities:** + **Providing equities, options and structured products compliance coverage to an assigned function/business/product** . Provides … more
- Ankura (Chicago, IL)
- …that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services ... Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. + Leading assessments of clients'… more
- Ankura (Chicago, IL)
- …that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services ... Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. . Leading assessments of clients'… more
- Citigroup (New York, NY)
- …The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be ... on critical AML issues, participate in key governance forums, risk assessment and training initiatives, and support reporting to executive governance groups.… more
- University of Washington (Seattle, WA)
- …to identify situations that require early intervention and attention, notifying the Director , and using independent judgment and discretion in bringing in ... knowledge of University rules and regulations to guide operational compliance and advise Director , faculty leadership and...select "Apply to this position". Once you begin an assessment , it must be completed at that time; if… more
- Colorado State University (Fort Collins, CO)
- …the Welcome Center, budgeting, and human resources along with technology and assessment support. The Business Services Director works independently and ... academic success, retention, and graduation of CSU students. The Business Services Director collaborates closely with Assessment and Technology leadership in… more
- Ankura (MA)
- …the complexities of the regulatory environment and judicial process, from case assessment through expert testimony, as well as compliance verification services ... and broker-dealer audit engagements, leading and supporting investigations, and independent monitorships for regulatory undertakings. Role Overview: Ankura Consulting… more
