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Keywords: Director of Risk, Compliance, , Location: USA

Page: 16

DIRECTOR - COMPLIANCE

The Director of Compliance is responsible for leading and overseeing the Property’s compliance and Anti-Money..., and conducting customer due diligence. This position will provide strategic oversight for AML, BSA and OFAC policy compliance...

Company: Hard Rock Cafe
Location: Hollywood, FL
Posted Date: 02 Feb 2025

Compliance Director

Job Description: Compliance Director – Chicago, IL This is a hybrid role with the flexibility to work... regulations and corporate policies. Manage and help maintain a risk-based compliance program, which includes the review of Aon...

Company: Aon
Location: Chicago, IL
Posted Date: 01 Feb 2025
Salary: $110000 per year

Director - Compliance

. Find your place in risk and analytics on #TeamAmex. The Director position is part of the Regulatory Exam Lifecycle Management (RELM... or ‘the Team’) in Global Risk and Compliance (‘GRC’), and reports to the Head of RELM. RELM supports the end-to-end lifecycle...

Company: American Express
Location: New York City, NY
Posted Date: 01 Feb 2025
Salary: $130000 - 205000 per year

Director of Professional Fee Compliance

Job Responsibilities: The Director of Professional Fee Compliance directs professional fee compliance activities... and direct and indirect management of all professional fee billing compliance activities. The Director works closely with Johns...

Location: USA
Posted Date: 31 Jan 2025

Executive Director, Advancement Compliance & Operations

Senior VP, Advancement Position Title Executive Director, Advancement Compliance & Operations Job Class Code OB23... candidates for the position of Executive Director, Advancement Operations and Compliance to join our operations and strategy team...

Location: Auburn, AL
Posted Date: 31 Jan 2025

Sr. Director, Quality & Regulatory Compliance, Compliance Programs

some of the most challenging global health issues. The Sr. Director, Quality & Regulatory Compliance, Compliance Program... products, IVDR, and drug products. The Sr. Director will report directly to the VP Quality and Regulatory Compliance...

Company: BD
Location: San Diego, CA
Posted Date: 31 Jan 2025

Director of Tax, Planning & Compliance

, and thank our loyal pet lovers! Chewy is seeking a dynamic and strategic Director of Tax, Planning & Compliance... and implementing effective tax planning strategies, ensuring compliance with evolving tax laws and regulations, and minimizing tax...

Company: Chewy
Location: Bellevue, WA
Posted Date: 31 Jan 2025

Director of Information Security and Compliance

This role is located onsite in El Paso, Texas. The Director of Information Security & Compliance is responsible..., operation, and maintenance of the information security program. The Director of Information Security and Compliance will lead...

Company: DATAMARK
Location: El Paso, TX
Posted Date: 30 Jan 2025
Salary: $130000 per year

Director, Privacy Compliance Program Management

on , , , , and . Job Description The Director, Privacy Compliance Program Management will be the primary lead for the development, maintenance and maturity... to privacy program risk and maturity measurement and assessments. Manage and lead the Privacy Compliance Management team...

Company: AbbVie
Location: North Chicago, IL
Posted Date: 30 Jan 2025

Director, Tax, Planning & Compliance

, and thank our loyal pet lovers! Chewy is seeking a dynamic and strategic Director of Tax, Planning & Compliance... and implementing effective tax planning strategies, ensuring compliance with evolving tax laws and regulations, and minimizing tax...

Company: Chewy
Location: Plantation, FL
Posted Date: 30 Jan 2025

Director IT Controls & Compliance

Director IT Controls & Compliance Description - Second Line Technology Internal Controls Leader is responsible... of compliance and risk awareness. - Cross-functional Collaboration: Ability to work with other business units (e.g., IT, business...

Company: HP
Location: Spring, TX
Posted Date: 29 Jan 2025
Salary: $159650 per year

Financial Aid Compliance Director

Compliance Director to join our dynamic University Financial Aid (UFA) team. What you will do: Understand and keep up... notifications. Develop and implement methods to identify potential University risk concerns and to ensure compliance...

Location: USA
Posted Date: 29 Jan 2025

Sr. Director of Legal & Compliance

compliance audits and risk assessments In coordination with the HR Director, oversees Hotline, internal Investigations... compliance with all applicable laws and regulations. The Senior Director of Legal and Compliance will be responsible...

Posted Date: 29 Jan 2025

Director, Facilities Environment of Care (EOC), Quality & Compliance

POSITION SUMMARY: The Director, Facilities EOC, Quality & Compliance for Boston Medical Center Health System.... Position: Director, Facilities Environment of Care (EOC), Quality & Compliance Department: Facilities Schedule: Full Time...

Location: Boston, MA
Posted Date: 29 Jan 2025

Director, Quality Assurance – Compliance and Batch Disposition

treatment of NASH with compensated cirrhosis. Role Overview: Director of Quality Assurance – Compliance and Batch Disposition... We are seeking a highly experienced and motivated Director of Quality Assurance to lead the company’s Quality compliance and batch...

Posted Date: 28 Jan 2025

Executive Director for Equal Opportunity Compliance and Title IX

Department: President Summary The Department of Equal Opportunity Compliance (EOC) and Title IX(TIX) strengthens... from discrimination, harassment, and sexual misconduct. The Executive Director leads the department and provides leadership and oversight...

Posted Date: 26 Jan 2025

Sr Director, Compliance & Privacy Tech Ops

solutions. The Sr Director of Compliance & Privacy Tech Operations will oversee the development, implementation...), and compliance risk assessments, ensuring thorough documentation and regular risk evaluation. Establish and monitor metrics...

Company: NBCUniversal
Location: New York City, NY
Posted Date: 25 Jan 2025

Director Software Engineering – Compliance Platforms

Job Description: We are currently seeking a Director of Software Engineering to lead the Compliance technology team... and manage the portfolio of applications / data platforms for Compliance, AML and KYC and Risk Management. In this role...

Company: Citizens Bank
Location: Johnston, RI
Posted Date: 25 Jan 2025
Salary: $200000 - 230000 per year

Director, Projects & Compliance

. JOB SUMMARY The Director of supply chain projects and compliance will drive continuous improvement initiatives across supply... chain functions to ensure the efficiency and effectiveness of processes in full compliance with Shiseido policies...

Company: Shiseido
Location: New York City, NY
Posted Date: 25 Jan 2025
Salary: $119925 - 199875 per year

Sr Director, Compliance & Privacy Tech Ops

solutions. The Sr Director of Compliance & Privacy Tech Operations will oversee the development, implementation...), and compliance risk assessments, ensuring thorough documentation and regular risk evaluation. Establish and monitor metrics...

Company: NBCUniversal
Location: New York City, NY
Posted Date: 25 Jan 2025