- Capital One (Plano, TX)
- Senior Director , Know Your Customer (KYC) Compliance Program The Senior Director , AML Leader for Capital One's Enterprise Know Your Customer (KYC) ... program performs a key risk management leadership role in...regularly worked. McLean, VA: $234,000 - $267,100 for Sr. Director , Compliance New York, NY: $255,300 -… more
- Danaher Corporation (Austin, TX)
- …President and L1 team, Global Supply Chain organization. + DHR Partners: DHR Trade Compliance Director , Dx Platform Trade Compliance Director , Dx ... and diagnostic confidence for customers worldwide. Position Summary and Impact The Director , Global Trade Compliance is responsible for advancing how LBS… more
- Texas Tech University (Lubbock, TX)
- **41716BR** **Extended Job Title:** Assistant Director Financial Aid Compliance **Position Description:** As an Assistant Director for Financial Aid, you ... file review using discretion and independent judgement to ensure compliance with the Title IV Program , Federal,...and training based on findings. + In collaboration with Director , monitor Satisfactory Academic Progress (SAP) and Financial Aid… more
- HCA Healthcare (San Antonio, TX)
- …eligible. **Introduction** Do you have the career opportunities as a(an) Division Director of Regulatory Compliance you want with your current employer? ... student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program ...colleagues. Do you want to work as a(an) Division Director of Regulatory Compliance where your passion… more
- New Jersey Resources (Houston, TX)
- …procedures to ensure continued compliance and success. * Responsible for Annual Compliance Program rollouts and training (O&M manuals, Procedures & Forms). * ... goals that build a safety culture, mitigate risks, and ensure reliability. The Director Safety, Integrity & Compliance will oversee NJR Midstream's Safety,… more
- Forward Air (Dallas, TX)
- …or other ethical misconduct + Deep expertise in the framework of an effective compliance program , including strong knowledge of the FCPA, DOJ guidance, and the ... Position: Director , Risk & Governance (Ethics & Compliance...managing the foundational pillars of our global Ethics & Compliance (E&C) program . Reporting to the Chief… more
- Texas State University (San Marcos, TX)
- Posting Information Posting Number2025593 Posting/Functional TitleAssistant Director , Payroll & Tax Compliance University Pay Plan TitleAsst Dir, Payroll & Tax ... Compliance LocationSan Marcos DepartmentOffice of Payroll & Tax ...and time management skills. Job Description A Payroll Assistant Director oversees the payroll department's daily operations, ensuring accurate… more
- Danaher Corporation (Austin, TX)
- …play a strategic role in developing and managing key elements of an effective compliance program for the Life Sciences operating companies within Danaher. This ... Director , Global Compliance Operations, Life Sciences...guidance to senior management to optimize the Life Sciences Compliance Program and mitigate compliance … more
- Forward Air (Dallas, TX)
- … Compliance oversees and manages the company's global sanctions and trade compliance program , ensuring adherence to international trade laws and regulations. ... advisor to the Chief Compliance Officer. + Build or scale a trade compliance program in line with the company's growth and operational needs. + Ensure the … more
- Texas Health Resources (Dallas, TX)
- ** Director Compliance and Privacy - Texas Health Physicians Group** _Are you looking for a rewarding career with family-friendly hours and top-notch benefits? ... Required Master's Degree Preferred JD Preferred **Experience** 8 Years Experience in compliance program management, including compliance with federal and… more