- State of Indiana (Indianapolis, IN)
- …and the fifth consecutive year for regional recognition. Role Overview: The Director of Compliance and Ethics serves as DOR's Ethics Officer - a position of ... Director of Compliance and Ethics Date Posted: Aug 22, 2025...utmost trust, integrity, and confidentiality. Sometimes the Ethics Officer serves as a counselor, which highlights the importance… more
- Post Holdings Inc. (St. Louis, MO)
- …a deep understanding of the regulatory landscape. This role will report to the Chief Compliance Officer and will support and manage the Company's compliance ... allegation if they become informed of or become aware of an allegation. Third - Party Risk Management Oversee identification, assessment and mitigation of risks… more
- Aramco Services Company (Houston, TX)
- …SAP for trade compliance purposes. (~10%) + Consults with the Chief Compliance Officer on matters related to US Government regulations in coordination with ... required. (~10%) + Monitors effectiveness of ASC SAP and third - party software systems and the integration of...for presentation to the P&LD Manager and the Chief Compliance Officer (when required) + Performs other… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …Supervises the Compliance Coordinator. Additional Responsibilities + Coordinate all third - party and internally performed loan reviews of the Bank's ... Program in accordance with the Bank's ILR Policy, overseeing third - party loan reviews and/or directly conducting reviews...implemented by the bank. + Assists the Director of Compliance and BSA/AML (Chief Compliance Officer… more
- Leidos (Reston, VA)
- …of compliance professionals. The position will report to the Global Chief Compliance Officer , Senior Vice President & Deputy General Counsel and work closely ... of FCPA books and records and internal controls requirements. + Experience with third party due diligence requirements and prevailing due diligence standards; … more
- Newtown Savings Bank (Newtown, CT)
- …implemented based on responses to recommendations. + Serve as liaison with third - party compliance monitoring vendor, including scheduling reviews; compiling ... Bank policies. This includes collaborating with internal stakeholders and third - party vendors to ensure risks are identified,...including potential issues and exception items noted to the Compliance Officer and/or Risk & Compliance… more
- American Express (Sandy, UT)
- …Internal Audit, Financial Crimes Compliance , and Privacy Office. + Evaluating third - party compliance risk of vendors contracted to perform services ... digital capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense role provides the opportunity to… more
- Choice Hotels (Scottsdale, AZ)
- …with industry standards such as NIST Cybersecurity Framework (CSF). + Direct third - party risk management and maintain an enterprise-wide risk register with ... exciting new opportunity as our Director, Information Security Governance Risk and Compliance (GRC) in the Information Security team. The Information Security team… more
- GE HealthCare (Waukesha, WI)
- …with compliance issues, such as anti-corruption/Foreign Corrupt Practices Act, third party compliance , anti-money laundering, controllership, conflict of ... closure + Any other responsibilities that may be identified by the Chief Compliance Officer or business from time to time **Basic Qualifications/Requirements:**… more
- Chemours (Wilmington, DE)
- …compliance related government inquiries, reviews and audits + Oversee third party due diligence procedures related to compliance risks with third ... at the Wilmington, DE (hybrid) office and report directly to the Chief Compliance and ERM Officer . The Senior Director of Global Trade Compliance is a senior… more
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