- SMBC (New York, NY)
- …with relevant stakeholders, ensure internal procedures for the governance of issues management , ensuring that all relevant Compliance issues are tracked ... is meeting IAD expectations and timelines and provide consistent messaging to Compliance management . + Ad-hoc special projects as assigned by Compliance… more
- American Express (New York, NY)
- …the enterprise and be a key connection point with the second-line GRC teams. The ** Director , Issues Management ** will drive the issues management ... and embedding accountability throughout the enterprise. **Responsibilities Include:** + Drive issues management , including triage and execution, across the 1LoD… more
- Citigroup (New York, NY)
- …liaison with regulatory examiners, Internal Audit, and external auditors on critical Compliance issues and overseeing the implementation of related remediation. ... Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies,… more
- Citigroup (New York, NY)
- …with applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money ... for AML matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally including… more
- San Jose State University (San Jose, CA)
- …Athletics Director for Compliance Apply now ... Athletics, At-Will, Full Time Job Summary The Associate Athletics Director for Compliance is responsible for ensuring...are submitted in a timely manner. + Oversight and management of compliance software. + Liaison with… more
- Pennsylvania State University (University Park, PA)
- …to serve as Director of the newly created Financial Analysis and Compliance Office (FACO). This individual will report to the Assistant Vice President for ... couple of years to support this expanded scope. Develop procedures for supporting post-award compliance at Penn State - The FACO Director will work closely with… 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...strategy to ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk management… 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... Compliance Manager (CRCM) + Experience with consumer compliance , privacy and conduct risk management +… more
- Boston University (Boston, MA)
- …staff training. + Research funds, prepare amendments, and develop resolutions to compliance issues , collaborating with the Office of General Counsel and ... Associate Director In partnership with and reporting to the Senior Associate Director Fund Stewardship & Compliance , the Associate Director for Fund… more
- Truist (Atlanta, GA)
- …and Executive Management . Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Director develops ... of America) **Please review the following job description:** Truist Audit Services Director is responsible for coordinating and managing the delivery of value-added… more
- Pennsylvania State University (University Park, PA)
- …to serve as Director of the newly created Subaward Administration and Compliance Office (SACO). This individual will report to the Assistant Vice President for ... Research (Post-Award Contractual Compliance ). The SACO will partner with Penn State's College...Office (SACO) - It is anticipated that the SACO Director will begin with two direct reports focused primarily… more
- Stanford University (Stanford, CA)
- …adherence to federal, state, sponsor and institutional requirements. + Monitors compliance issues and trends, promptly identifying and escalating high-risk ... Director , Research Administration - Contracts and Compliance...the School's outreach strategy for research administration policy and compliance issues and updates. Crafts the communication… more
- J&J Family of Companies (Skillman, NJ)
- Director , EHS Strategy, Compliance - 2407024827W **Description** Kenvue is currently recruiting for: ** Director , EHS Strategy, Compliance ** This position ... **Travel %:** 10% **Pay:** $182,750 to $247,250 **What you will do** The ** Director , EHS Strategy, Compliance ** is responsible for these key activities for… more
- Brockton Hospital (Brockton, MA)
- …facilitates individual, small group and large audience education programs, addressing compliance issues or new regulatory requirements. This includes provider ... the lives and health of our patients. The Assistant Director , Corporate Compliance (Assistant Director )...serve as a resource to Signature Healthcare (SHC) on issues related to corporate compliance and ethical… more
- Teva Pharmaceuticals (Parsippany, NJ)
- …a difference, and new people to make a difference with. **The opportunity** The Director Compliance & Ethics, Global R&D and Medical Affairs reports to the ... Director , Compliance & Ethics, Global R&D...are aligned with and supported by regional and local management . The Dir will maintain appropriate independence and objectivity… more
- KPMG (Washington, DC)
- …and regulatory publications, writing professional articles, and speaking about current compliance issues at external seminars Qualifications: + Minimum of ... **Business Title:** Director , Consumer Compliance **Requisition Number:** 118205...and state regulators, and implementation and/or operation of risk management practices to prevent, detect, and/or remediate non- compliance… more
- Baptist Memorial (Memphis, TN)
- …Baptist system. + Leads discussions and develops projects to identify and mitigate compliance issues in practice areas. + Participates in BMG physician ... Summary Directs the management of the BMG physician compliance ...coordination with BMG CEO, Baptist's Chief Legal Officer, System Director , Physician Compliance , and other key stakeholders… more
- Rubrik (Palo Alto, CA)
- …remediate any issues while minimizing impact. 3. **Governance, Risk, and Compliance (GRC):** This team ensures that Rubrik adheres to industry regulations and ... & Responsibilities** Rubrik is actively recruiting for a Senior Director for Governance, Risk & Compliance (GRC),...this role, you will enable and transform the risk management , compliance and security governance capabilities and… more
- RTX Corporation (East Hartford, CT)
- …Accounting Systems. + Develop and provide training on USG contract topics, including compliance issues . + Serve as LCC's legal participant in various ... is excited to announce that we are recruiting a Director & Senior Counsel, Government Contracts Compliance ...including; + Supporting a wide range of government contract compliance issues ; in areas such as FAR,… 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,...(to include customers' Boards, leadership, staff, and volunteers) on compliance issues , including reporting instructions, industry rules,… more