- Drug Enforcement Administration (Arlington, VA)
- …Congress as to the objectives and programs of the DEA in bringing about compliance with Federal laws affecting the handling and usage of narcotics and dangers drugs; ... that support DEA's law enforcement mission, operational scope, and global initiatives. Expertise in developing communications that increase public confidence… more
- Citigroup (New York, NY)
- …(including the Chief Legal Officer , the Head of HR, the Chief Compliance Officer , other senior management, the Compensation, Performance Management ... as appropriate. Based in New York, the Ethics Lead Officer will report to an Ethics Sr Group Manager...and/or supporting the development, administration, and advancement of Citi's global Code of Conduct, Code of Conduct training, other… more
- TekSynap (Fort Belvoir, VA)
- …integrating, synchronizing and providing expertise, technologies and capabilities. We support the Chief Information Officer (CIO) in transforming how the agency ... Reduction Agency (DTRA) safeguards the United States and its allies from global Weapons of Mass Destruction (WMD) threats by integrating, synchronizing and providing… more
- Scotiabank (Dallas, TX)
- …future! **Overview** + Contributes to the overall success of the Office of the Chief Operating Officer in the United States ensuring specific individual goals, ... Senior Facilities Officer **Requisition ID:** 235382 **Salary Range:** 76,500.00 -...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer , you'll be responsible ... and identifies deficiencies and enhancement opportunities. + Ensure firm-wide compliance with US OFAC regulations and global ...firm-wide compliance with US OFAC regulations and global sanctions regimes (EU, UN, UK, etc.) + Manage… more
- ICF (Aberdeen, MD)
- …Advanced Security Practitioner CASP+ CE, GIAC Security Leadership (GSLC), Certified Chief Information Security Officer (CCISO), Healthcare Security Certification ... Description **INFORMATION SYSTEM SECURITY OFFICER ** ICF is hiring a cleared **Information Systems...provide technical direction, interpretation, and alternatives for security control compliance . + Relevant experience must be in computer or… more
- S&P Global (Chicago, IL)
- …of Americas Corporate Ratings and collaborate with other Analytical Managers, the Chief Analytical Officer , and the Methodologies Sector Head. Additionally, you ... securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the Policy's requirements,… more
- Chemours (Wilmington, DE)
- …DE (hybrid) office and report directly to the Chief Compliance and ERM Officer . The Senior Director of Global Trade Compliance is a senior leader ... living depend on Chemours chemistry. Chemours is seeking a Senior Director of Global Trade Compliance to join our Ethics & Compliance team. This position… more
- American Express (New York, NY)
- …progress by creating a culture of risk awareness and proactivity around regulatory matters. Compliance : The Global Compliance & Ethics organization plays a ... the future of American Express. **Business Unit/Role Specific Information** Global Risk & Compliance (GRC): The ...is an independent risk management function, led by the Chief Risk Officer , with the objective of… more
- Post Holdings Inc. (St. Louis, MO)
- …and a deep understanding of the regulatory landscape. This role will report to the Chief Compliance Officer and will support and manage the Company's ... units. Key Responsibilities Leadership and Strategy Support and manage the Company's Global Compliance & Ethics team. Drive the strategy for the Compliance … more