- Capital One (Plano, TX)
- Director , Enterprise Know Your Customer (KYC) Compliance Program The Director , Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your ... (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are seeking a… more
- Hospice Of San Joaquin (Stockton, CA)
- …Caregivers are the focus of everything we do. We seek a Dynamic, self-motivated Director of Quality and Compliance who thrives in a fast-paced environment and ... supports our mission. JOB SUMMARY AND SCOPE The Director of Quality and Compliance (DQC) develops,...ALL teams and programs, utilizing the Hospice Clinical Record Audit Tool by the Joint Commission. e) Works collaboratively… more
- Citigroup (New York, NY)
- **The Data Governance Foundation Sr. Group Manager is a senior level role managing a team responsible for facilitating all aspects of the Enterprise Data Governance ... skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary.** **Responsibilities:** +… more
- Empire State University (NY)
- …Mon Dec 8 2025 Job Description: Empire State University is currently seeking a Director of IT Compliance and Digital Accessibility in the Office of Integrated ... regulations and digital accessibility standards. + Produce regular reports on compliance performance, accessibility evaluations, and remediation progress. Audit ,… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- ESSENTIAL DUTIES AND RESPONSIBILITIES The Director , Affordable Housing Compliance is a senior member of the property management team that manages ... As the role responsible for RiseBoro's occupancy and affordable housing program compliance , the Director , Affordable Housing Compliance , provides strategic… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …team dedicated to designing and delivering best-in-class training programs in GxP compliance , Ethics & Compliance , and Pharmacovigilance, ensuring alignment with ... training ecosystem that enhances employee learning experiences and supports regulatory compliance . + Oversee the development and global deployment of training… more
- M&T Bank (Buffalo, NY)
- …interest rate risk, market risk, and liquidity risk. + Represent IRM on senior committees (CMC, Executive ALCO, MRC) and provide updates to Governance Committees, ... **Model Risk Management** + Direct the Model Risk Management function, ensuring compliance with SR 11-07 and oversight of models including CCAR, CECL, Scorecards,… more
- LA Care Health Plan (Los Angeles, CA)
- …trusted advisor and subject matter expert to senior leadership, the Compliance Committee, and the Audit Committee on investigative matters. Collaborate with ... Director , Compliance on Special Investigations Unit and Fraud, Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special… more
- Marriott (Miami Beach, FL)
- …in a clear and precise manner. * Oversees internal, external and regulatory audit processes. * Provides excellent leadership by assigning team members and other ... team goals, etc. * Improves profit growth in operating departments. * Reviews audit issues to ensure accuracy. **Managing Projects and Policies** * Generates and… more
- Marriott (Pittsburgh, PA)
- …in a clear and precise manner. * Oversees internal, external and regulatory audit processes. * Provides excellent leadership by assigning team members and other ... team goals, etc. * Improves profit growth in operating departments. * Reviews audit issues to ensure accuracy. **Managing Projects and Policies** * Generates and… more