- Vanguard (Malvern, PA)
- …abreast of current market, regulatory and industry relevant news. Serves as the senior expert and consultant related to compliance issues. Utilizes expertise to ... for financial crimes governance, risk and strategy, and technology oversight. Senior leader will manage AML oversight process, including risk assessments, board… more
- Western Union (Denver, CO)
- ** Senior Manager, Global Sanctions and Anti -Bribery...work closely with the Director of Global Anti -Bribery & Corruption and the Regional Compliance ... embraces an inclusive workplace? Join Western Union as a Senior Manager, Global Sanctions and Anti -Bribery &...Western Union's overall risk rating; + Support the Regional Compliance teams, Legal and the Director of… more
- Morgan Stanley (Miami, FL)
- …its workforce (M/F/Disability/Vet). * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Executive Director : Anti -money Laundering Risk - Enhanced Due Diligence* ... place for people to learn, achieve, and grow. The Anti -Money Laundering Risk (AML Risk) Team is embedded within...reputational risk issues with partners in Global Financial Crimes, Compliance and the Business Units. . Partner with the… more
- Takeda Pharmaceuticals (Boston, MA)
- …professional to join the Global Ethics and Compliance Team as the Global Director of Anti -Bribery and Anticorruption (ABAC). You will also be responsible for ... 2. Third-Party Risk Management: + Serve as the most senior Ethics & Compliance expert in the...the business. + Prepare and present regular reports on anti -corruption and third-party risk management activities to senior… more
- City of New York (New York, NY)
- …The Bureau of Human Resources seeks to hire an Administrative Manager, NM/L-III ( Senior Director , Office of Compliance Services). DUTIES WILL INCLUDE ... policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
- City of New York (New York, NY)
- …INCLUDE BUT NOT BE LIMITED TO: - Under the direction of the Controller, the Senior Director for Fiscal Compliance and Strategic Initiatives, will assume ... policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
- Brown-Forman (Louisville, KY)
- **Meaningful Work From Day One:** The Director of Compliance is responsible for the continued development, implementation, and enforcement of the Brown-Forman ... regular basis, and as directed or requested, to keep senior management, the + Audit Committee of the Board,...of Justice or SEC enforcement experience + Experience in anti -corruption compliance , including the FCPA and the… more
- Citigroup (New York, NY)
- …regulators on ICRM issues. In addition to, this role will partner closely with Anti -Money Laundering (AML) Compliance to ensure a strong linkage between core ... Serves as key function/business/product compliance risk manager and thought leader for Independent...a variety of governance and planning initiatives at the senior level. This role will manage a global team… more
- TD Bank (New York, NY)
- …more specific details for this role **Job Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist ... will provide AML compliance support for all aspects of the TD Prime...Brokerage space. + Strong working knowledge of Bank Secrecy, Anti -money Laundering, USA Patriot Act and OFAC regulations. +… more
- CIBC (Chicago, IL)
- … compliance , internal controls, and implementation of process and initiatives to ensure compliance . The Senior Director , US AML Governance & Advisory, is ... President, US Chief AML Officer & Global Sanctions, the Senior Director , US AML Governance & Advisory...for advising and supporting all regulatory requirements relating to Anti -Money Laundering (AML), Anti -Terrorist Financing (ATF) and… more
- The Mount Sinai Health System (New York, NY)
- …science. Advancing medicine. Healing made personal._** **_Roles & Responsibilities:_** The Senior IT Director Principal Physician Informaticist is responsible ... Technology Partners, Mount Sinai Innovation Partners, Legal, the Institutional Review Board, senior MSHS leadership and Compliance . The incumbent reports to the… more
- City of New York (New York, NY)
- …communities of color. We are looking to recruit a Preventive Medicine Residency Director and Senior Population Health Physician. This role demands a combination ... policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more
- Levi, Ray & Shoup, Inc. (Springfield, IL)
- …report to the Chief Administrative Officer. Your compliance team will include a Compliance Analyst and a Senior Compliance Analyst who are responsible ... (http://www2.lrs.com) File Transfer Filters Careers Added Jul 10, 2024 Director of Corporate Compliance (26396) Springfield, IL...HTS codes. + Submit required export applications + For Anti -Bribery: + + Respond to anti -bribery requests… more
- Stanford University (Stanford, CA)
- Senior Administrative Division Director **School of Medicine, Stanford, California, United States** Administration Post Date Jul 01, 2024 Requisition # 103690 ... of Life and Pediatric Palliative Care is seeking a Senior Administrative Division Director (CDM4) toprovide strategic...strategic role and advises the Division Chief to ensure compliance in all functional areas (ie, Finance, Human Resources,… more
- City of New York (New York, NY)
- …policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health, ... declared racism as a public health crisis. With commitment to advance anti -racist public health practices that dismantle systems that perpetuate inequitable power,… more
- Danaher Corporation (New Port Richey, FL)
- …product innovation, while minimizing emissions and waste. The Opportunity: The Global Compliance Director for Pall Corporation ("Pall") within the Life Sciences ... Global Compliance Program within Pall to ensure compliance with anti -corruption and other compliance...regulatory requirements. + Acting as a strategic partner for senior leadership on matters of importance to the company… more
- Walmart (Bentonville, AR)
- …may consider Dallas TX.** ** Director , Global AML and Financial Services Compliance Consumer Protection and Anti -Fraud** Join Walmart's Global AML and ... Financial Services Compliance ("FSC") Consumer Protection and Anti -Fraud team as an experienced Consumer Financial Protection ("CFP") subject matter expert. As a… more
- Lilly (IN)
- …people who are determined to make life better for people around the world. The ** Senior Director , Counsel - Litigation, Legal Policy & Strategy** role is for a ... and evolving legal and regulatory environment that impacts the legal, compliance , and business challenges facing biopharmaceutical manufacturers. We're seeking a… more
- CommonSpirit Health (Englewood, CO)
- …the community. **Responsibilities** **Job Summary / Purpose** The Regulatory and Compliance Senior Counsel provides direct, specialty-specific, high-level legal ... Region of CommonsSpirit Health,as well as to system-level leadership. The Regulatory and Compliance Senior Counsel works under the direct supervision of the… more
- Citigroup (New York, NY)
- The Compliance Anti -Money Laundering (AML) Risk Management Director is a senior management level position responsible for establishing internal ... in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance… more