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

Page: 22

Director of Broker-Dealer Compliance, Managing Director

Who we are looking for State Street is seeking an experienced compliance professional to lead compliance efforts... of all required policies and coordinate with Compliance Leadership Team to ensure adequate compliance coverage of the various Broker-Dealer...

Company: State Street
Location: Boston, MA
Posted Date: 06 Feb 2025

Director-Compliance

. Find your place in risk and analytics on #TeamAmex. As a Line of Business Compliance Officer (LOBCO), this role is responsible... and consultation of compliance risk associated with marketing campaigns, review of marketing claims, disclosures, servicing...

Company: American Express
Location: Phoenix, AZ
Posted Date: 05 Feb 2025
Salary: $130000 - 205000 per year

OFAC & Sanctions Compliance Director

— and help us connect people and build communities to create economic opportunity for all. eBay Compliance seeks a highly... a critical role leading the Sanctions Compliance Program for the US and international marketplaces, and eBay subsidiaries...

Company: eBay
Location: Austin, TX
Posted Date: 03 Feb 2025

Director of Compliance

line Compliance Monitoring System including Compliance risk and testing as well as remediation of areas of identified risk.... Administers ongoing risk assessments to identify and prioritize compliance risks. Develops and delivers training...

Location: Roseville, CA
Posted Date: 02 Feb 2025
Salary: $115000 - 170000 per year

Compliance Product Director, ICRM Markets - Structure Products & Derivatives (C15) - New York

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM..., Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the assigned...

Company: Citigroup
Location: New York City, NY
Posted Date: 02 Feb 2025

Compliance Product Director - US Personal Banking Core Operations

Serves as a senior function/business/product compliance risk manager for US Personal Banking Operations - Core... Operations Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures...

Company: Citigroup
Location: Tampa, FL
Posted Date: 02 Feb 2025

Regulatory Compliance Consulting Director - Sanctions

, and practices to ensure effective risk mitigation across business areas. Promotes and sustains a compliance culture through... and disciplines. Effectively communicates the importance of regulatory compliance and CNA’s risk culture. Ensures effective oversight...

Posted Date: 31 Jan 2025
Salary: $97000 - 189000 per year

Director, Global Quality Assurance, GMP Compliance

for quality compliance of drug substance, drug product and packaging manufacturing sites of DS products. These sites include..., and remediation of regulatory inspections of the sites, implements and manages quality compliance programs, and leads mentoring...

Company: Daiichi Sankyo
Location: USA
Posted Date: 31 Jan 2025

Director, EHS Compliance

systems, policies, training, campaigns and programs to reduce corporate and human capital risk, and ensure compliance... is in compliance with state specific laws. Factors that may be used to determine your actual rate of pay include your specific skills...

Company: Sysco
Location: USA
Posted Date: 29 Jan 2025
Salary: $109100 - 181800 per year

Sanctions Compliance Director (Advisory) - Payments (Hybrid)

Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to Citi's business..., self-assessment, internal audit or compliance assurance reviews. Additional duties as assigned Appropriately assess risk...

Company: Citigroup
Location: Washington DC
Posted Date: 26 Jan 2025

Global Head of Human Resources Compliance, Managing Director Hybrid

closely with our HR business partners to update relevant controls and drive regulatory readiness. Conduct compliance risk... in activities to enable successful HR compliance risk framework implementation including identifying data requirements, key risk...

Company: State Street
Location: Boston, MA
Posted Date: 20 Jan 2025

Director, Global Trade Compliance Americas

Manage the Global Trade Compliance function in the Americas region. This position will be responsible for strategic direction... with managing and facilitating Global Trade Compliance program. Essential Job Duties Develop, implement, and continuously...

Location: Georgia
Posted Date: 18 Jan 2025

Director, Global Trade Compliance Americas

Manage the Global Trade Compliance function in the Americas region. This position will be responsible for strategic direction... with managing and facilitating Global Trade Compliance program. Essential Job Duties Develop, implement, and continuously...

Location: Georgia
Posted Date: 18 Jan 2025

Director, Security & Compliance

risk metrics and maturity reports. What you'll need: Extensive experience in compliance and risk management, including...Ready to be a Titan? We’re looking for someone to lead the security compliance team at ServiceTitan...

Company: ServiceTitan
Location: California
Posted Date: 16 Jan 2025
Salary: $20000 per year

Compliance Model Validation Director

ability to join one of the few global banking organizations actively building out their compliance and risk functions....Join a top multinational bank as they look to build out an industry leading Compliance Model Validation team...

Company: Michael Page
Location: Jersey City, NJ
Posted Date: 12 Jan 2025

Director of Compliance Gilchrist

compliance risk for the hospice and palliative care programs, performs compliance reviews of Gilchrist activity as directed... (ex: CHAP,CMS, Medicaid, & HIPAA). Attends GBMC’s Compliance and Risk Management Committee. Receives reports...

Posted Date: 12 Jan 2025

Associate Director, Global Compliance Monitoring and Analytics & Third-Party Due Diligence

these standards within contract templates Collaborate across risk managements functions (e.g., Market Compliance, Business... lives. Read more: . Position Summary This role will have responsibility to implement the compliance and ethics due...

Location: Princeton, NJ
Posted Date: 10 Jan 2025

Senior Director, Transportation Safety & Compliance (USFS)

transportation safety policies, training, campaigns, and programs to reduce corporate and human capital risk, and ensure compliance... with federal, state, and local laws. Design standardized transportation compliance reports and audit protocols to ensure...

Company: Sysco
Location: USA
Posted Date: 08 Jan 2025

Compliance Director – Citizens Private Wealth Management (RIA, Brokerage, Trust)

risk appetite and key risk measures to support compliance. In addition, the leader will provide active oversight... opinions of the state of compliance for the portfolio of assigned regulations in Compliance Risk Assessments. This leader...

Company: Citizens Bank
Location: USA
Posted Date: 15 Dec 2024
Salary: $159680 - 225000 per year

Senior Director, Compliance Advisory (Medicare)

, Compliance, Risk Management, FWA, privacy, and security training for existing and new employees and as required non-employees... a fresh perspective on workplace flexibility. Position Purpose: Ensure regulatory compliance with federal and state legal...

Company: Centene
Location: USA
Posted Date: 30 Nov 2024