- Citigroup (Washington, DC)
- …an Economic Sanctions Subject Matter Expert responsible for overseeing the bank 's risk-taking activities. + Managing specialized teams of Compliance professionals ... of contact for US and foreign regulators and Citi internal audit staff for Sanctions matters, as appropriate, including coordinating Sanctions-related examinations,… more
- Alaska Airlines (Seatac, WA)
- …airline people love, we want to hear from you. **Role Summary** The Managing Director of Loyalty & Cobrand leads Air Group's award-winning Mileage Plan program. This ... spend tied to the program. Ensure compliance with all Bank requirements and internal policies. + Identify areas to...protected veteran status. In addition, we have established an audit and reporting system to allow for effective measurement… more
- Wells Fargo (New York, NY)
- …and Investment Banking (CIB) Markets COO division is seeking an Executive Director to join the CIB Markets Business Aligned Supervisory Support (BASS) team. ... well as other support functions (eg, Compliance, Testing, Risk, Operations, Technology, Legal, Audit and Human Resources). Their goal will be to help the Designated… more
- Robert Half Finance & Accounting (Baltimore, MD)
- Description We are looking for an experienced and strategic Director of Finance to join a dynamic organization in Baltimore, Maryland. This role will oversee all ... Manage the organization's general ledger, ensuring accurate and timely reconciliations of bank and credit card accounts. * Coordinate the development of annual… more
- Robert Half Legal (Houston, TX)
- …financial services industry, located in Houston, Texas, and are currently seeking a Director of Compliance. The primary function of this role is to oversee ... * Manage internal and external compliance audits and respond to audit findings. * Implement and manage compliance software/database solutions for tracking… more
- Mastercard (New York, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Director - Risk & Controls for Open Banking & API The Services team ... Legal Counsel, Data Privacy/Data Usage, Global Ethics and Compliance, and Internal Audit . Role Responsibilities: Develop and Implement a Global Open Banking Control… more
- Lincoln Financial (Radnor, PA)
- …for this opportunity. **Requisition #:** 74542 **The Role at a Glance** As the Director , Reinsurance, you will be a subject matter expert on the TAI Reinsurance ... initiatives, responding to complex questions, and responding to Reinsurer Audit requests. **What we're looking for** + 2 -...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- BrightSpring Health Services (Tempe, AZ)
- …and submit monthly invoices, P-Cards, purchasing and participate and assist with audit testing + Participate and conduct operational meetings with company staff and ... Pharmacy Director + Assist Directors with credentialing and licensing +...personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from… more
- ASM Global (Bemidji, MN)
- …in privately managed public assembly facilities, has an excellent opening for the Director of Finances position at The Sanford Center in Bemidji, MN Essential Duties ... for tax reporting purposes. + Review and sign off bank reconciliations, account reconciliations, and other analyses as needed....+ Work with outside auditors to complete the annual audit and issue audited financial statements. + Prepare other… more
- Citigroup (New York, NY)
- …technical authority across the full precious metals value chain, the Director Salesperson will be responsible for developing our Corporate and Institutional ... with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and control infrastructure +… more