- Meta (Chicago, IL)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and ... requirements applicable to registered money services businesses ("MSBs"). **Required Skills:** Director , Global Head of Sanctions Compliance Responsibilities: 1.… more
- AIG (Atlanta, GA)
- The Director Sanctions Compliance Operations is a...the potential risks or exposures working with the Local Compliance Officers and / or Internal Audit . ... AIG Global Economic Sanctions Policy by working with key stakeholders such as Compliance , Legal, Technology, Operations and the Business Teams. This role will drive… more
- Bank OZK (Little Rock, AR)
- …functional lines to influence results. + Collaborates with examiners in their audit /examination process. + Oversees assigned Compliance staff; assigns work and ... Compliance Manager (CRCM) preferred. + Significant transaction testing/internal audit oversight and execution experience preferred. Job Expectations Job… more
- JPMorgan Chase (New York, NY)
- …the status quo and striving to be best-in-class. Job Summary As the Executive Director of Compliance , Conduct and Operational Risk (CCOR) within the Firmwide ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...in a business, finance, technology, security, justice, law, or audit , ideally combined with further education in Control Management… more
- JPMorgan Chase (Newark, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...status quo and striving to be best-in-class. As a Director in the Global Financial Intelligence Unit (GFIU), you… more
- Keurig Dr Pepper (Burlington, MA)
- …controls into new and existing systems and processes. Foster a culture of compliance and partnership. + **Engage with Audit Committee & External Auditors:** ... **Job Overview:** **Senior Director , SOX PMO (Global Lead)** Location: Burlington, MA,...compliance team, instilling best practices and leveraging modern audit tools and data analytics. + **Champion Continuous Improvement:**… more
- Post Holdings Inc. (Lakeville, MN)
- **Brand:** Post Consumer Brands **Categories:** Quality **Locations:** Lakeville, Minnesota **Position Type:** Regular Full-Time **Remote Eligible:** No **Req ID:** ... 26471 **Job Description** **Business Unit Overview** Headquartered in Lakeville, Minn., Post Consumer Brands, a business unit of Post Holdings, Inc., is dedicated to… more
- State of Massachusetts (Boston, MA)
- …The Division of Occupational Licensure (DOL), an agency within the Office of Consumer Affairs and Business Regulation (OCABR), protects consumers by making sure the ... enforcement of the licensing laws and regulations. DOL seeks to promote consumer protection, a fair and competitive marketplace, and education and outreach. The… more
- Sevita (Reno, NV)
- …us today, and experience a career well lived. **Program Management - Program Director IDD** Are you an experienced QIDP professional with management ability and the ... to run a thriving Host Home program? As Program Director , you will be responsible for overseeing all services...with implementation of plans across all shifts + Periodically audit individual records and other program documentation for accuracy… more
- KeyBank (Brooklyn, OH)
- …14226 The Consumer Quality Control (QC) Manager reports to the Director , Business Risk and Controls within the Key Technology Operation Services (KTOS) ... organization. The Consumer QC Manager is responsible for leading and developing...of banking industry knowledge with experience in Mortgage credit, compliance , audit , risk management, line of business… more